RUPIUS
Board
1 director, since incorporationStatutory director
appointed by deed of 30-12-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, appointed by deed of 30-12-2024, still in office
Control
Founder
This company
RUPIUS
Equity €65,583
Profit €63,583 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €656 in 2025
- Source
- deed of 30-12-2024
Articles of association
deed of 30-12-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ruimste wettelijke bevoegdheden, algemene vergadering kan anders besluiten”
Shareholders
At incorporation
deed of 30-12-2024 ↗
- 100 shares (100%)