ROAN
Board
2 directors, last change in 2025Director
appointed by deed of 24-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Director
appointed by deed of 24-04-2025
term without a fixed end
earlier managing director, from 01-01-2019 to 24-04-2025
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-04-2025
Mandates through the years
4 names, the dashed line is todayDirector
Director
Managing director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 15-06-2015
- Managing director, appointed by deed of 07-01-2019, until 24-04-2025
-
- Director, appointed by deed of 07-01-2019, still in office
-
- Director, from before 15-06-2015 to 01-01-2019
- Managing director, from before 15-06-2015 to 01-01-2019
-
- Director, from before 15-06-2015 to 01-01-2019
Control
Shareholders
,
This company
ROAN
Equity -€7,362
Loss €4,158 in 2025
Capital
- Contribution
- €62,000
- Source
- deed of 24-04-2025
Articles of association
deed of 24-04-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste kopers naar evenredigheid verworven aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 10:00
Shareholders
Stated in the deed
deed of 24-04-2025 ↗
- all shares
- all shares
Capital transactions
Capital over time
- 24-04-2025 Converted to unavailable equity · €62,000
- 24-04-2025 Converted to available equity · €62,000