RS Project
Board
2 directors, no change since April 2024Manager (not named in the articles)
appointed by deed of 08-04-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 08-04-2024
Mandates through the years
2 names, the dashed line is todayStefanie Gubbi
Manager (not named in the articles)
Manager (not named in the articles)
Roel Corthout
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Stefanie Gubbi
- Manager (not named in the articles), from 04-04-2024 to date
- Roel Corthout
- Manager (not named in the articles), appointed by deed of 08-04-2024, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 08-04-2024
Articles of association
deed of 08-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding met vereffening, artikel 4:16 tot en met 4:21, deel 2, boek 4, titel 6 Wetboek van Vennootschappen en Verenigingen”
Shareholders
Stated in the deed
deed of 23-05-2025 ↗
- Roel Corthout 50 shares
- Stefanie Gubbi gecommanditeerde vennoot · 49 shares
- niet bij naam genoemde vennoot commanditaire vennoot · 1 share
Share transfer
deed of 23-05-2025 ↗
- from Stefanie Gubbi 1 share
At incorporation
deed of 08-04-2024 ↗
- Roel Corthout gecommanditeerde vennoot · 50 shares (50%)
- Stefanie Gubbi commanditaire vennoot · 50 shares (50%)