Royal Things
Board
5 directors, no change since 2024Director (not named in the articles)
since 26-09-2024
term without a fixed end
earlier manager (not named in the articles), until 16-10-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 26-09-2024
term without a fixed end
earlier statutory manager, until 16-10-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 26-09-2024
term without a fixed end
earlier statutory manager, until 16-10-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Mandates through the years
5 names, the dashed line is todayManager
Manager
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 12-08-2016, still in office
-
- Manager, appointed by deed of 12-08-2016, still in office
-
- Manager, appointed by deed of 10-02-2020, until 16-10-2024
- Director (not named in the articles), appointed by deed of 16-10-2024, still in office
-
- Director (not named in the articles), from 26-09-2024 to date
- Statutory manager, until 16-10-2024
-
- Director (not named in the articles), from 26-09-2024 to date
- Statutory manager, until 16-10-2024
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”