RIVERROAD
Board
1 director, last change in March 2026Director (not named in the articles)
since 08-11-2011
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
2 names, the dashed line is todayGeert Verbiest
Director (not named in the articles)
Director (not named in the articles)
Tjorven Rommel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Geert Verbiest
- Director (not named in the articles), from 08-11-2011 to date
- Manager, until 19-01-2024
- Tjorven Rommel
- Director (not named in the articles), from 01-04-2018 to 30-03-2026
- Manager, until 19-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht vereist instemming alle aandeelhouders met eenparigheid,op straffe van nietigheid, procedure- en expertisekosten voor helft…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 18 - ORGANISATIE EN BIJEENROEPING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar…”