RV TELEMATICS
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 25-06-2025
term without a fixed end
earlier manager, until 25-06-2025
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2025
Mandates through the years
1 name, the dashed line is todayVINGERHOED Ronald Hans
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VINGERHOED Ronald Hans
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-06-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 25-06-2025 (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 bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00