RITA'S
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 18-12-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-12-2024, still in office
-
- Manager (not named in the articles), appointed by deed of 18-12-2024, still in office
Control
Founders
,
This company
RITA'S
Articles of association
deed of 18-12-2024 (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.
- At least 1 director“Beslist of mandaat zaakvoerder al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, besluit AV eenparigheid”“Vereenvoudigde ontbinding met onmiddellijke sluiting, AV in één akte alle vennoten aanwezig unaniem”
Shareholders
At incorporation
deed of 18-12-2024 ↗
- 50 shares · €5,000
- 50 shares · €5,000