The Ranch Physio
Board
1 director, no change since November 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°2. Duur en ontslag Een zaakvoerder kan slechts worden ontslagen om wettige redenen, middels een besluit genomen door de algemene…”deed of 28-07-2025
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 06-01-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 28-07-2025, until 17-11-2025
Control
Founders
, ,
This company
The Ranch Physio
Articles of association
deed of 28-07-2025 (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.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. de winstverdeling en de reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
At incorporation
deed of 28-07-2025 ↗
- hoofdelijk aansprakelijke vennoot · €1,600 in cash
- hoofdelijk aansprakelijke vennoot · €1,600 in cash
- hoofdelijk aansprakelijke vennoot · €800 in cash