RUCON - IEC
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-04-2023
earlier manager, until 28-04-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
3 names, the dashed line is todayReinders Arend
Director (not named in the articles)
Director (not named in the articles)
Laceur Jean-Paul
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
- Reinders Arend
- Director (not named in the articles), since before 31-12-2022
- Manager, until 28-04-2023
- Laceur Jean-Paul
- Director (not named in the articles), appointed by deed of 28-04-2023, no longer listed in the 2025 annual accounts
- Schippers Henri Hélène Joseph
- Manager, until 28-04-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, nieuwe aandelen eerst aangeboden aan bestaande aandeelhouders naar…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”