RightOnTime
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2023
Mandates through the years
1 name, the dashed line is todayBart Gilbert Mark VANDERBEKE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bart Gilbert Mark VANDERBEKE
- Director (not named in the articles), appointed by deed of 16-03-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €787 in 2025
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (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.
- “ALGEMENE VERGADERING Een gewone algemene vergadering van aandeelhouders vindt elk jaar plaats. Deze gaat door: - op de zetel van de…”
Shareholders
At incorporation
deed of 16-03-2023 ↗
- Bart Gilbert Mark VANDERBEKE 100 shares (100%) · €2,000 in cash