RTS
Board
2 directors, no change since 2023Director (not named in the articles)
since 14-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 14-01-2020
term without a fixed end
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.
- “Iedere bestuurder vertegenwoordigt alleen handelend de vennootschap jegens derden en in rechte als eiser of als verweerder. Met betrekking…”deed of 16-01-2020
Mandates through the years
4 names, the dashed line is todayBARECKI Tomasz
Director (not named in the articles)
Director (not named in the articles)
LANDOWSKI Rafal
Director (not named in the articles)
Director (not named in the articles)
Sebastiaan Goroś
Day-to-day manager
Day-to-day manager
GOROS Sebastian Adam
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BARECKI Tomasz
- Director (not named in the articles), from 14-01-2020 to date
- LANDOWSKI Rafal
- Director (not named in the articles), from 14-01-2020 to date
- Sebastiaan Goroś
- Director (not named in the articles), from 14-01-2020 to 27-09-2023
- Day-to-day manager, until 27-09-2023
- GOROS Sebastian Adam
- Director (not named in the articles), appointed by deed of 16-01-2020, no longer listed in the 2025 annual accounts
Control
Founders
This company
RTS
Equity €57,360
Profit €42,360 in 2025
Capital
- Contribution
- €15,000
- Shares
- 300
- Contribution per share
- €50
- Equity per share
- €191 in 2025
- Source
- deed of 16-01-2020
Articles of association
deed of 16-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Founders
At incorporation
deed of 16-01-2020 ↗
- BARECKI Tomasz founder
- LANDOWSKI Rafal founder
- GOROS Sebastian Adam founder