RX DM
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 19-03-2019
term without a fixed end
earlier manager and director, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De werkverdeling, alle vergoedingen voor het gepresteerde werk- inclusief de eventuele bezoldigingen als zaakvoerder- en terugbetalingen van…”deed of 19-03-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 19-03-2019, until 02-01-2024
- Director (not named in the articles), since before 02-01-2024
Control
Founder
This company
RX DM
Equity €130,256
Profit €64,528 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,303 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal, Artikel 11”deed of 02-01-2024 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artsen ingeschreven op Lijst provinciale Raad Orde der artsen die in kader vennootschap medische activiteiten uitoefenen of zullen…”deed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00deed of 19-03-2019 (in Dutch)
Shareholders
At incorporation
deed of 19-03-2019 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity
- 19-03-2019 Incorporation · €18,600 · 100 shares