RV-TEC
ActiveDirectors
Directors
1 director, no change since 2022
VERBEKE Rinus
Current
Director (not named in the articles) · since 27-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 29-09-2022Owners and capital
Shareholders
At incorporation
act of 29-09-2022 ↗
- VERBEKE Rinus 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 29-09-2022 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering kan mandaat van al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in de winstverdeling, 1”
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
Articles of association, deed of 29-09-2022 (in Dutch)