RISK SYSTEMS CONSULTING
Board
1 director, last change in 2024Director (not named in the articles)
since 26-04-2024
term without a fixed end
earlier manager, until 02-05-2024
listed in the 2024 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 02-05-2024
Mandates through the years
1 name, the dashed line is todayBUONAMICO Domenico
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BUONAMICO Domenico
- Director (not named in the articles), from 22-01-2008 to date
- Manager, until 02-05-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 02-05-2024 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00