RV Decor
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-11-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRUSSU Vadim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RUSSU Vadim
- Director (not named in the articles), appointed by deed of 27-11-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €167 in 2025
- Source
- deed of 27-11-2024
Articles of association
deed of 27-11-2024 (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.
- “Algemene vergadering die bestuurder(s) benoemt, één of meer bestuurders”“Die wet of statuten aan algemene vergadering voorbehouden, kan bijzondere machten toekennen aan elke mandataris”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, aanwijzen een of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 27-11-2024 ↗
- RUSSU Vadim 100 shares (100%) · €1,000 in cash