RONEL
Board
2 directors, no change since 2021Statutory manager
appointed by deed of 04-12-2017
term without a fixed end
listed in the 2021 annual accounts, filed on 29-04-2022
Statutory director
appointed by deed of 18-08-2021
listed in the 2021 annual accounts, filed on 29-04-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2021
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Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory director
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 04-12-2017, still in office
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- Statutory director, appointed by deed of 18-08-2021, still in office
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Control
Founder
This company
RONEL
Equity €486,062
Profit €92,173 in 2025
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Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €486 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-08-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00
Shareholders
At incorporation
deed of 04-12-2017 ↗
- 1,000 shares (100%)
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Capital transactions
Capital over time
- 18-08-2021 Converted to unavailable equity · €20,460
- 04-12-2017 Incorporation · €18,600 · 1,000 shares