Ruimtepuin
Board
1 director, since incorporationDirector
appointed by deed of 27-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen de bevoegdheden van elke bestuurder beperken. Zodanige beperking kan niet aan derden worden tegengeworpen, ook al is ze…”deed of 27-12-2019
Mandates through the years
1 name, the dashed line is todayGuido Schreuder
Director
Director
Board
Mandates as a list
- Guido Schreuder
- Director, appointed by deed of 27-12-2019, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €846 in 2025
- Source
- deed of 27-12-2019
Articles of association
deed of 27-12-2019 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 27-12-2019 ↗
- Guido Schreuder 100 shares (100%) · €1,500 in cash