VAN RECK INTERIORS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-11-2023
Mandates through the years
1 name, the dashed line is todayVAN RECK, Chris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN RECK, Chris
- Director (not named in the articles), appointed by deed of 23-11-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Source
- deed of 23-11-2023
Articles of association
deed of 23-11-2023 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
Shareholders
At incorporation
deed of 23-11-2023 ↗
- VAN RECK, Chris 3,000 shares (100%) · €3,000