RVCConsult
Board
2 directors, since incorporationStatutory director
appointed by deed of 13-06-2023
term without a fixed end
Statutory director
appointed by deed of 13-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-06-2023
Mandates through the years
2 names, the dashed line is todayClaeys, Veroniek Alice Magdalena
Statutory director
Statutory director
Verhulst, Roel Willy Frans
Statutory director
Statutory director
Board
Mandates as a list
- Claeys, Veroniek Alice Magdalena
- Statutory director, appointed by deed of 13-06-2023, still in office
- Verhulst, Roel Willy Frans
- Statutory director, appointed by deed of 13-06-2023, still in office
Control
This company
RVCConsult
Equity €308,235
Profit €137,340 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €308 in 2025
- Source
- deed of 13-06-2023
Articles of association
deed of 13-06-2023 (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.
- At least 1 director“Voorzitter onder leden, ten minste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 13-06-2023 ↗
- Verhulst, Roel Willy Frans 500 shares (50%) · €2,500
- Claeys, Veroniek Alice Magdalena 500 shares (50%) · €2,500