RINGLAAN
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative HERTOGS Joeri
since 23-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Ti-Nebo BV
Director (not named in the articles), permanent representative OBEN Timothy
since 23-12-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordiging door het bestuursorgaan De Vennootschap zal rechtsgeldig vertegenwoordigd worden ten aanzien van derden door…”deed of 27-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDomestik Developments
Director (not named in the articles)
Director (not named in the articles)
Ti-Nebo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Domestik Developments
- Director (not named in the articles), from 23-12-2024 to date
- Ti-Nebo
- Director (not named in the articles), from 23-12-2024 to date
Control
Founders
This company
RINGLAAN
Equity -€2,763
Loss €3,763 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€27.63 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Iedere Overdracht van Aandelen, Overdragende Aandeelhouder aan Bestuurders en overige Aandeelhouders voorafgaand”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 27-12-2024 ↗
- DOMESTIK DEVELOPMENTS (BE 1017.318.677) 95 shares (95%) · €950
- LIMBURGS KANKERFONDS (BE 0436.590.466) 5 shares (5%) · €50