RuverkO
Board
1 director, last change in September 2026Director (not named in the articles)
appointed by deed of 17-09-2026
term without a fixed end
earlier manager, until 17-09-2026
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-09-2026
Control
Capital
- Contribution
- €20,405
- Source
- deed of 17-09-2026
Articles of association
deed of 17-09-2026 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Dagelijks bestuur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel 6, in geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”
Capital transactions
Capital over time
- 17-09-2026 Converted to unavailable equity · €20,405
- 17-09-2026 Converted to uncalled contributions