DE ROTS
Board
2 directors, since incorporationDirector (not named in the articles)
since 18-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 18-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todayDRIESEN, Frank Leopold Josephina
Director (not named in the articles)
Director (not named in the articles)
HOFKENS, Leentje Margareta Frans
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DRIESEN, Frank Leopold Josephina
- Director (not named in the articles), from 18-09-2019 to date
- HOFKENS, Leentje Margareta Frans
- Director (not named in the articles), from 18-09-2019 to date
Control
This company
DE ROTS
Equity €136,155
Loss €13,072 in 2025
Capital
- Contribution
- €300,000
- Shares
- 3,000
- Contribution per share
- €100
- Equity per share
- €45.39 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-09-2019 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering, die een vertrekvergoeding kan toekennen, aantal, duur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
At incorporation
deed of 23-09-2019 ↗
- DRIESEN, Frank Leopold Josephina €150,000
- HOFKENS, Leentje Margareta Frans €150,000