RSVS
Board
4 directors, since incorporationDirector, permanent representative
since 03-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
Director, permanent representative
since 03-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
Director, permanent representative
current term since 06-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
Director, permanent representative
current term since 06-10-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2023
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 10-10-2023, still in office
-
- Director, appointed by deed of 10-10-2023, still in office
-
- Director, from 03-10-2023 to date
-
- Director, from 03-10-2023 to date
Control
Shareholder
25%
This company
RSVS
Equity -€13,557
Loss €23,574 in 2026
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€13.56 in 2026
- Source
- deed of 10-10-2023
Articles of association
deed of 10-10-2023 (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.
- “Één of meer, algemene vergadering kan steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
Shareholders
3 ownersOwners 3
- Sourceown accounts 31-03-202525%
-
25%
- Equity €99,544 Profit of €11,387 in 2025 (loss of €10,470 in 2024) Checked scoreSourceown accounts 31-03-202525%
Former owners (1)
- Sourceown accounts 31-03-202525%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-10-2023 ↗
- 250 shares (25%) · €2,500
- 250 shares (25%) · €2,500
- 250 shares (25%) · €2,500
- 250 shares (25%) · €2,500
Capital over time
- 10-10-2023 Incorporation · €10,000 · 1,000 shares