RHAREF
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Maertens David
- Director, appointed by deed of 30-05-2025, still in office
- Bragard Andy Nathan
- Director, appointed by deed of 15-05-2024, until 31-03-2025
- Rharef Naim
- Statutory director, appointed by deed of 21-01-2022, until 03-05-2024
Control
This company
RHAREF
Equity €7,724
Profit €7,079 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €77.24 in 2025
- Source
- deed of 21-01-2022
Articles of association
deed of 21-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 30-05-2025 ↗
- Bragard Andy Nathan 40 shares
- Maertens David 20 shares
- Dandin Patricia 20 shares
- Maertens Clara Nicole 20 shares
Share transfer
deed of 30-05-2025 ↗
- Bragard Andy Nathan to Maertens David 40 shares
Stated in the deed
deed of 15-05-2024 ↗
- Rharef Naim 100 shares
- Bragard Andy Nathan 40 shares
- Maerten David 20 shares
- Dandin Patricia 20 shares
- Maertens Clara Nicole 20 shares
Share transfer
deed of 15-05-2024 ↗
- Rharef Naim to Bragard Andy Nathan 40 shares
- Rharef Naim to Maerten David 20 shares
- Rharef Naim to Dandin Patricia 20 shares
- Rharef Naim to Maertens Clara Nicole 20 shares
At incorporation
deed of 21-01-2022 ↗
- RHAREF Naïm 100 shares (100%) · €2,000