RODEC PARTICIPA
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14 - Vertegenwoordiging van de vennootschap De vennootschap wordt geldig vertegenwoordigd door de enige bestuurder. De vennootschap…”deed of 09-12-2020
Mandates through the years
2 namesSole director
Director
Earlierend not dated
Mandates as a list
-
- Chair of the board, appointed by deed of 25-10-2016, last mentioned in 2016
- Director, appointed by deed of 25-10-2016, until 09-12-2020
- Managing director, appointed by deed of 25-10-2016, last mentioned in 2016
- Sole director, appointed by deed of 09-12-2020, until 16-07-2021
-
- Director, appointed by deed of 25-10-2016, until 09-12-2020
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €140 in 2020
- Source
- deed of 09-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-10-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 09-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:30deed of 09-12-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 25-10-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 37, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of…”deed of 09-12-2020 (in Dutch)