Risefinity
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8: bestuur Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene zaakvoerders, al dan niet vennoten. Zij worden…”deed of 16-06-2021
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 16-06-2021, still in office
-
- Manager, appointed by deed of 16-06-2021, until 10-07-2022
-
- Manager, appointed by deed of 16-06-2021, until 07-07-2021
Control
Shareholders
This company
Risefinity
Capital
- Capital
- €1,500
- Shares
- 1,500
- Contribution per share
- €1
- Source
- deed of 16-06-2021
Articles of association
deed of 02-12-2022 (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.
- “Toestemming van al zijn medevennoten, artikel 2:8,§1,5° Wetboek van Vennootschappen en Verenigingen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of December at 20:00
Shareholders
Stated in the deed
deed of 02-12-2022 ↗
- gecommanditeerde vennoot
- gecommanditeerde vennoot
Share transfer
deed of 02-12-2022 ↗
- to 375 shares
- to 1 share
Stated in the deed
deed of 04-08-2021 ↗
- vennoot
- 750 shares
- 750 shares
Share transfer
deed of 04-08-2021 ↗
- to
- to
At incorporation
deed of 16-06-2021 ↗
- 500 shares (33.3%) · €500 in cash
- 500 shares (33.3%) · €500 in cash
- 500 shares (33.3%) · €500 in cash
Capital transactions
Capital over time
- 02-12-2022 Capital stated in the deed · 1,500 shares
- 16-06-2021 Incorporation · €1,500 · 1,500 shares