UMANS RADEPO
Board
3 directors, last change in 2015- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 27-11-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
Board
Mandates as a list
-
- Director, from 21-09-2007 to date
-
- Director, from 21-09-2007 to date
-
- Manager, from 01-04-2015 to date
Control
Capital
- Contribution
- €246,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-11-2023 (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.
- “Voorzitter benoemd door algemene vergadering met gewone meerderheid van stemmen, één of meer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 19:00
Capital transactions
Capital over time
- 27-11-2023 Converted to unavailable equity · €270,600
- 27-11-2023 Converted to available equity