ROCHAS MANAGEMENT
Board
1 director, last change in 2023Statutory director
since 26-08-2005
term for the life of the company
listed in the 2024 annual accounts, filed on 30-09-2025
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 26-08-2005 to date
Control
Shareholder
This company
ROCHAS MANAGEMENT
Equity €497,245
Profit €3,735 in 2024
Capital
- Contribution
- €7,000
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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.
- “Vormen een college indien meerdere bestuurders benoemd, 4(ii)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
Shareholders
Stated in the deed
deed of 12-06-2023 ↗
- all shares
Capital transactions
Capital over time
- 12-06-2023 Converted to unavailable equity · €7,000
- 29-08-2018 Capital reduction of €84,600 · to €18,600 · repaid to the shareholders