RS2B
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 03-10-2023
term without a fixed end
earlier director, until 03-10-2023
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 03-10-2023
Mandates through the years
1 name, the dashed line is todaySTERKEN Roel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STERKEN Roel
- Director (not named in the articles), from 13-03-2017 to date
- Director, until 03-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 20:00
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity
- 03-10-2023 Converted to uncalled contributions