Rimboe
Board
1 director, since incorporationDirector (not named in the articles)
since 29-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-03-2023
Mandates through the years
1 name, the dashed line is todayJan Detavernier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Jan Detavernier
- Director (not named in the articles), from 29-03-2023 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €0.11 in 2025
- Source
- deed of 31-03-2023
Articles of association
deed of 31-03-2023 (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.
- 20 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 31-03-2023 ↗
- Jan Detavernier 4,000 shares (100%) · €4,000 in cash