De Rock Consulting
Board
1 director, no change since October 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte, zowel als eiser als verweerder. Indien er twee…”deed of 02-10-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 02-10-2025, still in office
Control
Shareholder
This company
De Rock Consulting
Articles of association
deed of 02-10-2025 (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“Algemene vergadering op verzoek van één of meerdere venoten stelt een vennoot of enig ander persoon als bewindvoerder aan voor dringende…”
- 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 October to 30 September
Shareholders
Contribution
deed of 02-10-2025 ↗
- €1,485
Stated in the deed
deed of 02-10-2025 ↗
- gecommanditeerde venoot