RON
Board
1 director, since incorporationDirector (not named in the articles)
since 07-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-11-2023
Mandates through the years
1 name, the dashed line is todayDE KRAKER Ron
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE KRAKER Ron
- Director (not named in the articles), from 07-11-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €131 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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.
- “Onbepaalde duur, benoemd door algemene vergadering met gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 09-11-2023 ↗
- DE KRAKER Ron 100 shares (100%)