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RIVER RANCH

Active
Public limited companyfounded 2002active for 24 yearsLeieoever 1, 9800 Deinze, BelgiumKBO/BCE: BE 0478.201.486

Directors

Directors
2 directors, last change in 2024
Charlotte Clijsen
Director · appointed in the act of 27-09-2024
Current
Kristof De Muynck
Director · appointed in the act of 27-09-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
deed of 27-09-2024

Owners and capital

Capital transactions

Capital over time
  1. 27-09-2024 Capital stated in the deed · €146,500 · 1,465 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charlotte Clijsen
  • Director, since before 27-09-2024
Kristof De Muynck
  • Director, since before 27-09-2024
Kaprijke
  • Director, until 27-09-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang door algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 27-09-2024 (in Dutch)

Next steps