RISUS
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
LOZADA MOLINA Carolina
Current
Director (not named in the articles) · since 18-09-2026 · term without a fixed end
VANSUMMEREN Johan Theodoor Franciscus
Current
Director (not named in the articles) · since 18-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. Externe vertegenwoordigingsmacht De enige bestuurder vertegenwoor-digt de vennoot-schap jegens derden en in rechte als eiser of…”
deed of 23-09-2026Owners and capital
Shareholders
At incorporation
deed of 23-09-2026 ↗
- VANSUMMEREN Johan Theodoor Franciscus 1,400 shares (20%) · €1,400 in cash
- LOZADA MOLINA Carolina 5,600 shares (80%) · €5,600 in cash
Capital transactions
Capital over time
- 23-09-2026 Incorporation · €7,000 · 7,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LOZADA MOLINA Carolina |
|
| VANSUMMEREN Johan Theodoor Franciscus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan - dagelijks bestuur”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 23-09-2026 (in Dutch)