RSP Technics
Board
2 directors, no change since 2022Director (not named in the articles)
since 25-06-2018
term without a fixed end
earlier manager, until 30-12-2022
listed in the 2025 annual accounts, filed on 30-06-2026
- 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 30-12-2022
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 25-06-2018 to 30-12-2022
- Director (not named in the articles), appointed by deed of 30-12-2022, still in office
-
- Director, since before 31-12-2025
-
- Manager (not named in the articles), appointed by deed of 03-07-2018, until 30-12-2022
- Director (not named in the articles), appointed by deed of 30-12-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
RSP Technics
Equity €79,392
Profit €19,456 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €794 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 03-07-2018 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 30-12-2022 Converted to unavailable equity
- 03-07-2018 Incorporation · €18,600 · 100 shares