RETIRO
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordigingsbevoegdheid Elke bestuurder vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”“Artikel 30: Vertegenwoordigingsbevoegdheid vereffenaar Elke vereffenaar vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 06-06-2024
Full text
Artikel 30: Vertegenwoordigingsbevoegdheid vereffenaar Elke vereffenaar vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte, alleen optredend.
Mandates through the years
4 names, the dashed line is todayEarlierend not dated
Mandates as a list
- BUNTINX Johan
- Manager, from 31-08-2018 to 06-06-2024
- GUTTMANN Oliver
- Director, from 31-08-2018 to 06-06-2024
- KOSTEN Dieter
- Manager, from 31-08-2018 to 06-06-2024
- GUTTMANN Olivier
- Manager, appointed by deed of 06-09-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-09-2018 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 06-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00deed of 06-06-2024 (in Dutch)