RONU
Board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 9 Iedere zaakvoerder beschikt over de maatschappelijke handtekening, maar hij zal er enkel gebruik van mogen maken voor de zaken die…”deed of 04-03-2019
Mandates through the years
1 name, the dashed line is todayManager
Earlier
Mandates as a list
-
- Manager, appointed by deed of 04-03-2019, until 02-01-2024
Control
Founders
,
This company
RONU
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-03-2019
Articles of association
deed of 02-01-2024 (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.
- “Algemene vergadering te allen tijde, meerderheid vereist voor statutenwijziging”
- 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.
- 10 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en sluiting vereffening in één akte, alle vennoten aanwezig en unaniem instemmen”
Founders
At incorporation
deed of 04-03-2019 ↗
- beherende vennoot
- stille vennoot
Capital transactions
Capital over time
- 02-01-2024 Capital stated in the deed · 100 shares
- 04-03-2019 Incorporation · €1,000 · 100 shares