ROCKIT
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
since 07-11-2019
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 12-11-2019
Mandates through the years
2 names, the dashed line is todayMATTON,Vicky Leonie
Director (not named in the articles)
Director (not named in the articles)
theys,Steven Jacques Jozef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTON,Vicky Leonie
- Director (not named in the articles), from 07-11-2019 to date
- theys,Steven Jacques Jozef
- Director (not named in the articles), from 07-11-2019 to date
Control
This company
ROCKIT
Equity -€85,264
Profit €17,118 in 2025
Capital
- Contribution
- €4,000
- Source
- 2025 annual accounts
Articles of association
deed of 12-11-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager, helft ten laste koper(s), naar evenredigheid aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel…”
- 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
Founders
At incorporation
deed of 12-11-2019 ↗
- theys, Steven Jacques Jozef founder
- MATTON, Vicky Leonie founder