RPRS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2026
Mandates through the years
2 names, the dashed line is todayVAN DE WATERINGEN Jeroen
Director (not named in the articles)
Director (not named in the articles)
VERWIMP Marijke
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DE WATERINGEN Jeroen
- Director (not named in the articles), appointed by deed of 23-10-2026, still in office
- VERWIMP Marijke
- Director (not named in the articles), appointed by deed of 23-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-10-2026
Articles of association
deed of 23-10-2026 (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.
- “Één of meer, indien zij worden benoemd in de statuten, de hoedanigheid van statutair bestuurder kunnen hebben”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- 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.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
Shareholders
At incorporation
deed of 23-10-2026 ↗
- VAN DE WATERINGEN Jeroen 50 shares (50%) · €1,500 in cash
- VERWIMP Marijke 50 shares (50%) · €1,500 in cash