RIFUGIO
Board
1 director, since incorporationDirector
since 14-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-07-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 14-07-2021 to date
Control
Founder
This company
RIFUGIO
Equity €16,311
Loss €9,307 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €16.31 in 2025
- Source
- deed of 16-07-2021
Articles of association
deed of 16-07-2021 (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 Friday 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
At incorporation
deed of 16-07-2021 ↗
- 1,000 shares (100%) · €3,000 in cash