RUNE PROJECTS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-05-2026
Mandates through the years
2 names, the dashed line is todayPAYEN Olivier Germain Joseph
Director (not named in the articles)
Director (not named in the articles)
SCHILTZ Radjiny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAYEN Olivier Germain Joseph
- Director (not named in the articles), appointed by deed of 26-05-2026, still in office
- SCHILTZ Radjiny
- Director (not named in the articles), appointed by deed of 26-05-2026, still in office
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 26-05-2026
Articles of association
deed of 26-05-2026 (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.
- “Iedere bestuurder,alleen optredend,mag alle handelingen stellen die nodig of nuttig zijn voor verwezenlijking van het voorwerp, behalve deze…”
- 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.
- Third Friday of June
- 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
Shareholders
At incorporation
deed of 26-05-2026 ↗
- SCHILTZ Radjiny Pierrette Jacqueline 100 shares (100%) · €1