ROCA GROUP
ActiveDirectors
Directors
1 director, last change in 2024
ALIBALIC Eldin
Current
Director (not named in the articles) · appointed in the act of 04-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-09-2026
Owners and capital
Capital transactions
Capital over time
- 04-07-2023 Converted to unavailable equity · €22,000
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ALIBALIC Eldin |
|
| Totovic Nikola |
|
| STANISIC Mirjana |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en, indien meerdere, bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9, indien vennootschap maar één aandeelhouder meer telt,kan deze geheel of deel vrij overdragen”
Articles of association, deed of 04-07-2023 (in Dutch)