RG TRANSPORT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-01-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2021
Mandates through the years
1 name, the dashed line is todayRamazan UNVER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Ramazan UNVER
- Director (not named in the articles), appointed by deed of 21-01-2021, still in office
Control
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €120 in 2025
- Source
- deed of 21-01-2021
Articles of association
deed of 21-01-2021 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden,ten bezwarende/kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
At incorporation
deed of 21-01-2021 ↗
- Ramazan UNVER 100 shares (100%) · €12,000 in cash