RUMBO
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 21-12-2023
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2024 annual accounts, filed on 31-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 21-12-2023
Control
Parent
Equity €6.5m
Profit €435,916 in 2024 (profit €404,299 in 2023)
Source: accounts 30-06-2024
99%
This company
RUMBO
Equity €56,227
Loss €18,881 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2024: 99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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.
- At least 1 director“Algemene vergadering die benoemt bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”“Kan bijzondere machten toekennen aan elke mandataris, geheel van bevoegdheden van bestuurders aan hem toegekend,met mogelijkheid een deel te…”“Wordt geboekt op algemene kosten,los van eventuele representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00