RUMOER
Board
2 directors, 1 in day-to-day management, last change in 2023Chair of the board, director, managing director and secretary
chair of the board appointed by deed of 28-06-2023
secretary appointed by deed of 12-07-2021
term without a fixed end, 6-year term from 2021
Director and secretary of the board
director appointed by deed of 28-06-2023
secretary of the board appointed by deed of 24-09-2018
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15 Bevoegdheden van het bestuursorgaan §1. Het bestuursorgaan is bevoegd om alle handelingen te verrichten die nodig of dienstig…”deed of 28-06-2023
Mandates through the years
6 names, the dashed line is todayChair of the board, Director, Managing director, Secretary
Secretary, Director
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 09-07-2015
- Chair of the board, since before 09-07-2015
- Managing director, since before 09-07-2015
- Secretary, appointed by deed of 12-07-2021, still in office
-
- Director, appointed by deed of 24-09-2018, until 12-07-2021
- Secretary, appointed by deed of 24-09-2018, still in office
- Director, appointed by deed of 28-06-2023, still in office
-
- Director, appointed by deed of 12-07-2021, until 28-06-2023
- Treasurer, appointed by deed of 12-07-2021, ended, last mentioned on 12-07-2021
-
- Director, appointed by deed of 24-09-2018, until 12-07-2021
- Treasurer, appointed by deed of 24-09-2018, ended, last mentioned on 24-09-2018
-
- Director, from before 09-07-2015 to 07-06-2018
- Secretary, from before 09-07-2015, ended, last mentioned on 09-07-2015
-
- Director, from before 09-07-2015 to 07-06-2018
- Treasurer, from before 09-07-2015, last mentioned in 2015
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 28-06-2023 (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 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 11:00
- 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