Retrovis
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 28-06-2018
term for the life of the company
Manager (not named in the articles)
appointed by deed of 29-02-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-06-2018
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 28-06-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 29-02-2024, still in office
-
- Manager, until 20-10-2020
-
- Manager (not named in the articles), appointed by deed of 28-06-2018, last mentioned in 2018
-
- Manager (not named in the articles), appointed by deed of 28-06-2018, last mentioned in 2018
Control
Shareholders
,
This company
Retrovis
Capital
- Capital
- €600
- Shares
- 60
- Contribution per share
- €10
- Source
- deed of 29-02-2024
Articles of association
deed of 29-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Treft alle besluiten naar eigen inzicht en heeft meest uitgebreide machten van bestuur en beschikking, elke zaakvoerder bevoegd-voor…”“Algemene vergadering kan aan zaakvoerder(s) tantièmes toekennen te nemen uit winst boekjaar en/of overgedragen resultaat en/of beschikbare…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Na betaling schulden of consignatie zuivere opbrengst onder aandelen elk gelijk recht na gelijkmaking volstorting, voor zover van toepassing…”
Shareholders
Stated in the deed
deed of 28-09-2026 ↗
- 30 shares
- 30 shares
Share transfer
deed of 20-10-2020 ↗
- from
At incorporation
deed of 28-06-2018 ↗
- 20 shares (33.3%) · €200
- 20 shares (33.3%) · €200
- 20 shares (33.3%) · €200
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · €600 · 60 shares
- 28-06-2018 Incorporation · €600 · 60 shares