RICHY
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 17-02-2021
term without a fixed end
earlier director, until 10-02-2023
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-02-2021, until 10-02-2023
- Director (not named in the articles), appointed by deed of 17-02-2021, still in office
-
- Director, appointed by deed of 22-10-2024, still in office
-
- Director, appointed by deed of 30-03-2023, until 18-11-2024
Control
Shares transferred to
This company
RICHY
Equity €22,514
Profit €9,773 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €225 in 2025
- Source
- deed of 17-02-2021
Articles of association
deed of 17-02-2021 (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.
- Second Monday 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
Share transfer
deed of 29-11-2024 ↗
- to 100 shares
Share transfer
deed of 30-03-2023 ↗
- to 100 shares
Stated in the deed
deed of 10-11-2021 ↗
- 50 shares
- 50 shares
Share transfer
deed of 10-11-2021 ↗
- to 50 shares
At incorporation
deed of 17-02-2021 ↗
- 100 shares (100%) · €7,000
Capital transactions
Capital over time
- 17-02-2021 Incorporation · €7,000 · 100 shares
- 17-02-2021 Incorporation · €7,000 · 100 shares