RIXON
Board
1 director, since incorporationDirector
appointed by deed of 19-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gewone regels van de beraadslagende vergaderingen zijn toepasselijk op dit college. De notulen van de vergaderingen van het collegiaal…”deed of 19-11-2021
Mandates through the years
1 name, the dashed line is todayVERREZEN Stijn
Director
Director
Board
Mandates as a list
- VERREZEN Stijn
- Director, appointed by deed of 19-11-2021, still in office
Control
Capital
- Contribution
- €590,000
- Shares
- 120
- Contribution per share
- €4,917
- Equity per share
- €11,281 in 2025
- Source
- deed of 19-11-2021
Articles of association
deed of 19-11-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June
- 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
Shareholders
At incorporation
deed of 19-11-2021 ↗
- VERREZEN Stijn 120 shares (100%) · €590,000 in kind