IJSROOSJE
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 01-02-1997
managing director in office according to the deed of 29-11-2024
listed in the 2025 annual accounts, filed on 07-06-2026
Director (not named in the articles)
since 24-04-2019
listed in the 2025 annual accounts, filed on 07-06-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-02-1997 to date
- Managing director, since before 04-07-2019
-
- Director, from 24-04-2019 to date
-
- Director, appointed by deed of 05-09-2022, no longer listed in the 2025 annual accounts
-
- Director, until 04-07-2019
-
- Director, until 04-07-2019
Control
Shareholder
Equity €257,734
Profit €58,373 in 2025 (profit €54,863 in 2024)
Source: accounts 2025
50%
This company
IJSROOSJE
Equity €1.9m
Profit €285,484 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €7,612 in 2025
- Source
- deed of 29-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-02-2024 (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.
- “Hoogstens zes jaar, ten minste het minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 June at 20:00