Riva Armada
Mandates through the years
1 name, the dashed line is todaySophie VRYENS
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- Sophie VRYENS
- Director (not named in the articles), appointed by deed of 05-01-2024, until 21-01-2026
- Manager, until 05-01-2024
Control
Shareholders
Sophie VRYENS, Cathérine VRYENS
This company
Riva Armada
Equity -€192,615
Loss €431,944 in 2025
Capital
- Contribution
- €2,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “6.2 lid 10-12, aangetekende brief,deurwaardersexploot of tegen ontvangstbewijs”“Artikel 2:192 lid 3 Burgerlijk Wetboek van overeenkomstige toepassing”deed of 07-05-2025 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Uitgifte, daartoe bestemde akte ten overstaan van in Nederland gevestigde notaris waarbij betrokkenen partij zijn”deed of 07-05-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-05-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00deed of 05-01-2024 (in Dutch)
Shareholders
Stated in the deed
deed of 07-05-2025 ↗
- Sophie VRYENS 18,414 shares
- Cathérine VRYENS 186 shares