ELECTRO ROOSE
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering beslist over de al dan niet bezoldiging van de bestuurders. Het ontslag van een bestuurder benoemd in de statuten…”deed of 09-06-2023
Mandates through the years
1 name, the dashed line is todayManager
Earlier
Mandates as a list
-
- Manager, from 12-12-2018 to 09-06-2023
Control
Founders
, ,
This company
ELECTRO ROOSE
Equity €13,508
Loss €15,461 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €0.73 in 2025
- Source
- deed of 09-06-2023
Articles of association
deed of 09-06-2023 (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.
- First Saturday of March at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, een of meer vereffenaars benoemen of ontslaan te allen tijde”
Shareholders
At incorporation
deed of 14-12-2018 ↗
- 18,598 shares (100%) · €18,598
- 1 share (0%) · €1
- 1 share (0%) · €1
Capital transactions
Capital over time
- 09-06-2023 Converted to unavailable equity · €18,600
- 14-12-2018 Incorporation · €18,600 · 18,600 shares