Ruisbroek Development
Part of the group
15 companies in 3 countries
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 16-11-2022
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-11-2022, still in office
Control
Parent
Equity €54.7m
Profit €809,281 in 2025 (loss €12,904 in 2024)
Source: accounts 2025
100%
This company
Ruisbroek Development
Equity -€15,073
Loss €13,701 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 16-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 17:00
- 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
Shareholders according to the deeds
At incorporation
deed of 16-11-2022 ↗
- sole founder · 100% at incorporation
Capital over time
- 16-11-2022 Incorporation · €50,000