RV CONSULTING
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Vanuxem Rob
Current
Director (not named in the articles) · appointed in the act of 01-12-2025 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 01-12-2025 ↗
- Vanuxem Rob sole founder · 100% at incorporation
Capital transactions
Capital over time
- 01-12-2025 Incorporation · 300 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt de algemene…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Articles of association, deed of 01-12-2025 (in Dutch)