RINGO
Board
1 director, no change since 2024Director (not named in the articles)
since 18-01-2016
term without a fixed end
earlier sole director (not named in the articles), until 12-09-2024
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 18-01-2016 to 12-09-2024
- Director (not named in the articles), appointed by deed of 19-09-2024, still in office
Control
Capital
- Contribution
- €6,200
- Source
- deed of 19-09-2024
Articles of association
deed of 19-09-2024 (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.
- “Ontslag bestuurder, Tenzij de statuten of de algemene vergadering in het benoemingsbesluit anders bepalen kan de algemene vergadering het…”“Bevoegdheden bestuursorgaan, Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”“Vergoedingen bestuurder, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Capital transactions
Capital over time
- 19-09-2024 Converted to unavailable equity · €6,200
- 19-09-2024 Converted to unavailable equity · €1,860