RM-DECOR
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 06-04-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 : Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 06-04-2021
Mandates through the years
1 name, the dashed line is todayANGELOV Rumen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- ANGELOV Rumen
- Manager (not named in the articles), appointed by deed of 06-04-2021, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 06-04-2021
Articles of association
deed of 06-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Burgerlijk wetboek cfr.1690 Burgerlijke wetboek, overgang onder levenden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
Shareholders
At incorporation
deed of 06-04-2021 ↗
- ANGELOV Rumen 90 shares (90%) · €2,700
- ANGELOV Martin 10 shares (10%) · €300