RURAL
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-03-2023
term without a fixed end
earlier manager, until 01-06-2015
earlier manager (not named in the articles), until 28-03-2023
listed in the 2026 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging Het bestuursorgaan zal alle handelingen verrichten die nodig of…”deed of 28-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 01-06-2015
- Manager, appointed by deed of 18-01-2019, until 28-03-2023
- Director (not named in the articles), appointed by deed of 28-03-2023, still in office
-
- Manager, appointed by deed of 12-06-2015, until 18-01-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 28-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming niet vereist bij overdracht bij overlijden of onder levenden, elke beherende vennoot een recht van voorkoop bij elke overdracht…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Minstens de helft van hun beroepsinkomsten uit actieve uitbating landbouwactiviteit, minstens de helft van hun arbeidstijd aan uitbating…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid…”