DE ROOS
Board
1 director, no change since 2021Director (not named in the articles)
in office according to the deed of 12-11-2021
term without a fixed end
earlier manager, until 12-11-2021
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-07-2002 to date
- Manager, until 12-11-2021
-
- Manager, until 12-11-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17. Organisatie en bijeenroeping: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, telkens…”