Dakwerken De Rooze
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 24-02-2025
Mandates through the years
1 name, the dashed line is todayDE ROOZE Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE ROOZE Frederik
- Director (not named in the articles), appointed by deed of 24-02-2025, still in office
Control
Founder
DE ROOZE Frederik
This company
Dakwerken De Rooze
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (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“Duur van de vennootschap,tenzij algemene vergadering anders besluit, telkens belang vereist en minstens eenmaal per jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-02-2025 ↗
- DE ROOZE Frederik 100 shares (100%) · €5,000 in cash