1eye
Board
1 director, last change in 2023CORPOROS NV
Director (not named in the articles)
since 27-03-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 04-04-2023
Mandates through the years
3 names, the dashed line is todayCORPOROS
Director (not named in the articles)
Director (not named in the articles)
Johan Rosvelds
Manager
Manager
BoardEarlier
Mandates as a list
- CORPOROS
- Director (not named in the articles), from 27-03-2023 to date
- Johan Rosvelds
- Manager, appointed by deed of 06-01-2021, until 04-04-2023
- ROSVELDS Philippe Jean Marie José
- Director, from 25-10-2010 to 04-04-2023
Control
100%
This company
1eye
Equity €85,942
Profit €5,609 in 2026
Capital
- Contribution
- €50,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CORPOROS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”