RIVER RANCH
ActiveDirectors
Directors
2 directors, last change in 2024
Charlotte Clijsen
Current
Director · appointed in the act of 27-09-2024
Kristof De Muynck
Current
Director · appointed in the act of 27-09-2024
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 27-09-2024Owners and capital
Capital transactions
Capital over time
- 27-09-2024 Capital stated in the deed · €146,500 · 1,465 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Charlotte Clijsen |
|
| Kristof De Muynck |
|
| Kaprijke |
|
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)