RUMAR
Board
3 directors, last change in January 2026Director (not named in the articles)
appointed by deed of 14-05-2021
term without a fixed end
earlier director, until 05-12-2022
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2022
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Successor statutory director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 14-05-2021, still in office
-
- Director, appointed by deed of 12-02-2026, still in office
-
- Director, appointed by deed of 12-02-2026, still in office
-
- Successor statutory director, appointed by deed of 14-05-2021, until 05-12-2022
-
- Director (not named in the articles), appointed by deed of 14-05-2021, no longer listed in the 2025 annual accounts
-
- Director, until 14-05-2021
Control
Capital
- Contribution
- €67,435
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 20:00
Capital transactions
Capital over time
- 05-12-2022 Converted to available equity
- 05-12-2022 Capital reduction of €199,592.01 · to €62,000 · repaid to the shareholders