RO-JIN
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van de raad van bestuur §1.De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig…”deed of 26-03-2021
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 26-03-2021, still in office
-
- Director, appointed by deed of 26-03-2021, still in office
-
- Director, appointed by deed of 26-03-2021, still in office
Control
Founders
, ,
This company
RO-JIN
Articles of association
deed of 26-03-2021 (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.
- “Meerderheid leden aanwezig of vertegenwoordigd, absolute meerderheid aanwezige of vertegenwoordigde stemmen”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aangetekend schrijven aan raad van bestuur op zetel, elk Vast of Toegetreden Lid op elk moment”“Geheim, raad kan schorsen bij ernstige schending statuten of wet tot beslissing algemene vergadering”“Algemene vergadering bestaat uit Vaste Leden”
- 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
Founders
At incorporation
deed of 26-03-2021 ↗
- founder
- founder
- founder