RSL
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-12-2021, still in office
Control
Founders
,
This company
RSL
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 14-12-2021
Articles of association
deed of 14-12-2021 (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
- 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.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid aanwezige en geldig vertegenwoordigde stemmen, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Founders
At incorporation
deed of 14-12-2021 ↗
- gecommanditeerde of beherende vennoot
- commanditaire of stille vennoot