RF LUXE
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
FRANSSEN, Rafaëllo Faridah Nina
Current
Director (not named in the articles) · appointed by deed of 08-07-2026 · term without a fixed end
VINKEN, Lies Maria Georgette
Current
Director (not named in the articles) · appointed by deed of 08-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-07-2026Owners and capital
Shareholders
At incorporation
deed of 08-07-2026 ↗
- FRANSSEN,Rafaëllo Faridah Nina founder
- VINKEN,Lies Maria Georgette founder
Capital transactions
Capital over time
- 08-07-2026 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| FRANSSEN, Rafaëllo Faridah Nina |
|
| VINKEN, Lies Maria Georgette |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 08-07-2026 (in Dutch)