RSG CONSTRUCT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2023
Mandates through the years
2 names, the dashed line is todayGROZAVU Stanislav
Director
Director
SIMONET Renaud Michel Christophe
Director
Director
Board
Mandates as a list
- GROZAVU Stanislav
- Director, appointed by deed of 05-07-2023, still in office
- SIMONET Renaud Michel Christophe
- Director, appointed by deed of 05-07-2023, still in office
Control
This company
RSG CONSTRUCT
Equity €32,446
Profit €26,446 in 2024
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Equity per share
- €54.08 in 2024
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (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.
- “Bestuursorgaan, algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere bestuurders,hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
Shareholders
At incorporation
deed of 05-07-2023 ↗
- SIMONET Renaud Michel Christophe 300 shares (50%) · €3,000
- GROZAVU Stanislav 300 shares (50%) · €3,000