RIELO
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-01-2020
Mandates through the years
2 namesStatutory director
Successor statutory director
Earlierend not dated
Mandates as a list
-
- Statutory director, appointed by deed of 22-01-2020, last mentioned in 2020
-
- Successor statutory director, appointed by deed of 22-01-2020, last mentioned in 2020
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Control
share not stated
This company
RIELO
Equity €1.4m
Profit €193,723 in 2025
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Capital
- Contribution
- €1,081,500
- Source
- deed of 22-01-2020
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
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Articles of association
deed of 22-01-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met het door iedere koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-02-2019 ↗
- all shares
Capital over time
- 22-01-2020 Converted to unavailable equity · €1,081,500
- 04-02-2019 Capital reduction · to €1,066,500
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