ROCA
Board
4 directors, 3 in day-to-day management, last change in 2023Director
since 23-09-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director current term since 23-09-2023
managing director appointed by deed of 07-03-2019
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director, permanent representative
appointed by deed of 27-09-2023
term until the 2029 general meeting
also on the board of 2 other companies
Director and managing director
director since 23-09-2023
managing director appointed by deed of 07-03-2019
term until 15-06-2029
listed in the 2025 annual accounts, filed on 31-07-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 27-09-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-06-2014 to date
-
- Director, from 16-06-2014 to date
- Managing director, appointed by deed of 07-03-2019, still in office
-
- Director, from 26-12-2018 to date
- Managing director, appointed by deed of 07-03-2019, still in office
-
- Director, appointed by deed of 27-09-2023, still in office
- Managing director, appointed by deed of 27-09-2023, still in office
-
- Director, until 07-03-2019
-
- Managing director, appointed by deed of 07-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €800,000
- Shares
- 250
- Contribution per share
- €3,200
- Equity per share
- €9,783 in 2025
- Source
- deed of 27-09-2023
Articles of association
deed of 27-09-2023 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”