RGK Construct
Board
1 director, since incorporationDirector
current term since 28-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 30-07-2025
Mandates through the years
1 name, the dashed line is todayROGACKI Lukasz
Director
Director
Board
Mandates as a list
- ROGACKI Lukasz
- Director, appointed by deed of 30-07-2025, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €37.58 in 2025
- Source
- deed of 30-07-2025
Articles of association
deed of 30-07-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Shareholders
At incorporation
deed of 30-07-2025 ↗
- ROGACKI Lukasz 100 shares (100%) · €100 in cash