RIST
Board
1 director, since incorporationDirector
appointed by deed of 24-04-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-04-2023, still in office
Control
Founders
,
This company
RIST
Equity €518,906
Profit €199,879 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5,189 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2023 (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.
- At least 1 director“Algemene vergadering kan mandaat van al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij zakelijke rechten van verscheidene personen op zelfde aandeel mag bestuursorgaan stemrecht schorsen tot één houder stemrecht is…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 24-04-2023 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500