RP PHARMA
Board
1 director, since incorporationDirector
appointed by deed of 24-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2025
Mandates through the years
1 name, the dashed line is todayPAGLIUCA Robin
Director
Director
Board
Mandates as a list
- PAGLIUCA Robin
- Director, appointed by deed of 24-06-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €337 in 2025
- Source
- deed of 24-06-2025
Articles of association
deed of 24-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder meer telt kan deze geheel of deel vrij overdragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-06-2025 ↗
- PAGLIUCA Robin 100 shares (100%) · €1,000 in cash