RNR.
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-02-2020
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 02-08-2024
-
- Manager (not named in the articles), appointed by deed of 04-02-2020, last mentioned in 2020
Control
Founders
,
This company
RNR.
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-02-2020
Articles of association
deed of 04-02-2020 (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.
- “Artikel 1690 Burgerlijk Wetboek, vrij bepaald,bij gebrek 2 deskundigen(vennootschap en uittreder of rechtverkrijgenden),bij geen akkoord…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 04-02-2020 ↗
- gecommanditeerde werkend vennoot · 99 shares (99%) · €990 in cash
- stille commanditaire vennoot · 1 share (1%) · €10 in cash