RocitLogic
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-01-2025, still in office
Control
Founder
This company
RocitLogic
Equity €53,233
Profit €46,233 in 2025
Capital
- Contribution
- €7,000
- Shares
- 7
- Contribution per share
- €1,000
- Equity per share
- €7,605 in 2025
- Source
- deed of 10-01-2025
Articles of association
deed of 10-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-01-2025 ↗
- 7 shares (100%) · €7,000