RETT KURS
Last board
1 office holder, 1 auditor, last change in 2025Statutory auditor, permanent representative Bart Bosman
appointed by deed of 30-11-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 01-09-2022
Mandates through the years
5 names, the dashed line is todayBedrijfsrevisor Bart Bosman
Statutory auditor
Statutory auditor
SYNAEGHEL Simon
Liquidator
Liquidator
STUDIOS
Director
Director
VTBM
Director
Director
MEDICAL PARTNERS
Director
Director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bedrijfsrevisor Bart Bosman
- Statutory auditor, from 11-01-2019 to date
- SYNAEGHEL Simon
- Director, from 11-01-2019 to 24-01-2025
- Liquidator, appointed by deed of 24-01-2025, still in office
- STUDIOS
- Director, until 24-01-2025
- VTBM
- Chair of the board, appointed by deed of 28-05-2019, ended, last mentioned on 28-05-2019
- Director, until 24-01-2025
- MEDICAL PARTNERS
- Director, appointed by deed of 18-02-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €20.9m
Profit €2.5m in 2025 (profit €403,340 in 2024)
Checked score 96
Source: accounts VIMAVI 30-09-2025
10.21%
This company
RETT KURS
Equity €445,571
Loss €375 in 2025
Capital
- Capital
- €1,834,000
- Shares
- 10,700
- Contribution per share
- €171
- Equity per share
- €41.64 in 2025
- Source
- deed of 24-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- VIMAVI
- ROBELI
- MEDICAL PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 01-09-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00deed of 24-01-2025 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alarmbelprocedure, netto-actief minder dan helft kapitaal door verliezen”deed of 01-09-2022 (in Dutch)
Capital transactions
Capital over time
- 24-01-2025 Capital stated in the deed · €1,834,000 · 10,700 shares
- 16-09-2024 Capital reduction of €1,266,000 · to €1,834,000 · repaid to the shareholders
- 30-12-2022 Capital reduction of €1,350,000 · to €3,100,000 · repaid to the shareholders
- 01-09-2022 Capital reduction of €6,250,000 · to €4,450,000 · repaid to the shareholders