RTCO
Board
1 director, since incorporationTINCO BV
Director (not named in the articles), permanent representative ROELS Tim
since 25-09-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayTINCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TINCO
- Director (not named in the articles), from 25-09-2024 to date
Control
Capital
- Contribution
- €3,323.95
- Shares
- 332
- Contribution per share
- €10.01
- Equity per share
- €263 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 30-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Capital over time
- 12-02-2025 Capital increase of €2,323.95 · to €3,323.95 · 232 new shares, 69.9% of the 332 shares after the increase
- 30-09-2024 Incorporation · €1,000