RMD
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 16-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 16-12-2022
Mandates through the years
1 name, the dashed line is todayDEVIS Marc
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DEVIS Marc
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €1,212,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2022 (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.
- Third Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar vertegenwoordigt jegens derden met inbegrip van in rechte, bij meerdere elke vereffenaar individueel, algemene vergadering…”