ROCK
Board
2 directors, since incorporationDirector (not named in the articles)
since 29-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 29-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
2 names, the dashed line is todayDUYCK Veerle
Director (not named in the articles)
Director (not named in the articles)
VAN LOOIJ Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUYCK Veerle
- Director (not named in the articles), from 28-12-2021 to date
- VAN LOOIJ Thomas
- Director (not named in the articles), from 28-12-2021 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€106 in 2025
- Source
- deed of 31-12-2021
Articles of association
deed of 31-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Shareholders
At incorporation
deed of 31-12-2021 ↗
- DUYCK Veerle 100 shares (100%) · €5,000