Ruth
Board
2 directors, no change since 2023Manager
appointed by deed of 04-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
Director
appointed by deed of 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-06-2018
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Mandates through the years
2 names, the dashed line is todayManager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 04-06-2018, still in office
-
- Director, since before 30-06-2022
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Control
Founder
This company
Ruth
Equity €35,308
Profit €724 in 2025
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Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €353 in 2025
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openvallende plaats vóór einde mandaat mogen overblijvende bestuurders coöpteren,volgende algemene vergadering moet bevestigen,zo niet…”deed of 07-03-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 19:00deed of 04-06-2018 (in Dutch)
Founder
At incorporation
deed of 04-06-2018 ↗
- sole founder · 100% at incorporation
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Capital transactions
Capital over time
- 07-03-2023 Converted to unavailable equity
- 07-03-2023 Converted to uncalled contributions · €6,200
- 04-06-2018 Incorporation · €18,600 · 100 shares