RICTUSEMPRA
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 21-12-2015, last mentioned in 2015
Control
Shareholder
This company
RICTUSEMPRA
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-03-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Medevennoot of derde, scheidsrechter definitief zonder beroep bij geen akkoord deskundigen”deed of 24-03-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Algemene vergadering, gewone meerderheid”“Uitsluiting, gewone meerderheid”deed of 21-12-2015 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 24-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00deed of 24-03-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wijze voorgeschreven voor statutenwijziging, besluit algemene vergadering”“Uitsluitend rechterlijke beslissing met kracht van gewijsde of éénparig besluit algemene vergadering, geen ontbinding,voortzetting door…”deed of 24-03-2023 (in Dutch)
Founders
Stated in the deed
deed of 10-01-2020 ↗
- beherend vennoot
Stated in the deed
deed of 07-11-2017 ↗
- beherend vennoot
Stated in the deed
deed of 04-04-2016 ↗
- beherend vennoot
Capital transactions
Capital over time
- 24-03-2023 Capital conversion · Inbrengen