RT CONCEPT
Board
1 director, no change since July 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-06-2023
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 03-10-2023, still in office
-
- Director, appointed by deed of 07-06-2023, until 20-07-2023
-
- Director, appointed by deed of 07-06-2023, until 20-07-2023
Control
Shareholders
, ,
This company
RT CONCEPT
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 07-06-2023
Articles of association
deed of 07-06-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, oorspronkelijke bekendmaking of deskundige bij betwisting”
- 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.
- First Friday of May at 18:00
Shareholders
Stated in the deed
deed of 18-03-2024 ↗
- werkend vennoot
- werkend vennoot · 10 shares
- 90 shares
Share transfer
deed of 18-03-2024 ↗
- to 10 shares
- to 10 shares
Stated in the deed
deed of 03-10-2023 ↗
- verkend vennoot · 10 shares
- 90 shares
Share transfer
deed of 03-10-2023 ↗
- to 90 shares
- to 10 shares
At incorporation
deed of 07-06-2023 ↗
- founder
- founder
Capital transactions
Capital over time
- 03-10-2023 Capital stated in the deed · 100 shares
- 07-06-2023 Incorporation · €500 · 100 shares