RX CONSTRUCT
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-11-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-08-2024, still in office
-
- Director (not named in the articles), appointed by deed of 13-11-2020, until 12-08-2024
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- Director (not named in the articles), appointed by deed of 13-11-2020, until 12-08-2024
Control
Founders
,
This company
RX CONSTRUCT
Equity €19,303
Profit €28,731 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €643 in 2025
- Source
- deed of 13-11-2020
Articles of association
deed of 13-11-2020 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
Shareholders
At incorporation
deed of 13-11-2020 ↗
- 15 shares (50%) · €1,500
- 15 shares (50%) · €1,500