RIZ9
Board
1 director, no change since March 2026Sole director
appointed by deed of 09-06-2022
listed in the 2023 annual accounts, filed on 20-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-06-2022, still in office
-
- Director (not named in the articles), appointed by deed of 09-06-2022, until 31-03-2026
Control
Shareholders
This company
RIZ9
Equity €15,031
Profit €2,703 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €150 in 2025
- Source
- deed of 09-06-2022
Articles of association
deed of 09-06-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- 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
Stated in the deed
deed of 01-06-2026 ↗
- 100%
Share transfer
deed of 01-06-2026 ↗
- to
At incorporation
deed of 09-06-2022 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000