ROCK CODE SOLUTIONS
Board
1 director, since incorporationDirector (not named in the articles)
since 16-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-04-2024
Mandates through the years
1 name, the dashed line is todayMARTENS Alexander
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARTENS Alexander
- Director (not named in the articles), from 16-04-2024 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €26.69 in 2025
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (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.
- Last Thursday of June at 18:30
Shareholders
At incorporation
deed of 19-04-2024 ↗
- MARTENS Alexander 4,000 shares (100%)