RN STONE
Board
2 directors, no change since September 2026Manager
appointed by deed of 18-08-2015
term without a fixed end
listed in the 2024 annual accounts, filed on 30-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2026
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, appointed by deed of 18-08-2015, still in office
-
- Director, appointed by deed of 16-09-2026, still in office
Control
Founder
This company
RN STONE
Equity €171,211
Profit €27,777 in 2024
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 18-08-2015 (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“Indien geen zaakvoerder benoemd heeft enige vennoot van rechtswege alle rechten en verplichtingen van zaakvoerder, door enige vennoot te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen vier maanden na beslissing afkoop, tenzij afbetaling in termijnen gevraagd maximaal vijf jaar na beslissing met bankwaarborg, prijs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Founder
At incorporation
deed of 18-08-2015 ↗
- sole founder · 100% at incorporation