ROCKON
Board
3 directors, since incorporationDirector (not named in the articles)
since 09-07-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 09-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 09-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2024
Mandates through the years
3 names, the dashed line is todayLaurens Roothooft
Director (not named in the articles)
Director (not named in the articles)
ROOTHOOFT Marnix
Director (not named in the articles)
Director (not named in the articles)
ROOTHOOFT Vincent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Laurens Roothooft
- Director (not named in the articles), from 09-07-2024 to date
- ROOTHOOFT Marnix
- Director (not named in the articles), from 09-07-2024 to date
- ROOTHOOFT Vincent
- Director (not named in the articles), from 09-07-2024 to date
Control
Founders
This company
ROCKON
Equity €69,365
Profit €63,365 in 2025
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- €231 in 2025
- Source
- deed of 11-07-2024
Articles of association
deed of 11-07-2024 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid zonder voorafgaande bijzondere geschreven toestemming, onmiddellijk kopie aan verzettende aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
At incorporation
deed of 11-07-2024 ↗
- ROOTHOOFT Marnix 100 shares (33.3%) · €2,000
- ROOTHOOFT Vincent 100 shares (33.3%) · €2,000
- ROOTHOOFT Laurens 100 shares (33.3%) · €2,000