RUDVANS
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayVAN NUFFELEN Rudy Jacobus Frieda
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
- VAN NUFFELEN Rudy Jacobus Frieda
- Director (not named in the articles), from before 31-12-2022 to 27-12-2023
Control
Capital
- Contribution
- €425,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, erfgenamen en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 14:00
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 27-12-2023 Capital increase of €406,400 · 2,185 new shares · in kind