RITMI
Board
1 director, no change since July 2024Director (not named in the articles)
appointed by deed of 16-07-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-07-2024
Mandates through the years
2 names, the dashed line is todayZIU Mihal
Director (not named in the articles)
Director (not named in the articles)
Imeri Besnik
Director (executive)
Director (executive)
BoardOther function
Mandates as a list
- ZIU Mihal
- Director (not named in the articles), appointed by deed of 16-07-2024, still in office
- Imeri Besnik
- Director (executive), appointed by deed of 05-08-2024, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €373 in 2025
- Source
- deed of 16-07-2024
Articles of association
deed of 16-07-2024 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering die beslist volgens vereisten statutenwijziging”
Shareholders
At incorporation
deed of 16-07-2024 ↗
- ZIU Mihal 100 shares (100%) · €20,000 in cash