ROCO
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 27-02-2017
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 27-02-2017, last mentioned in 2017
Control
Founders
,
This company
ROCO
Capital
- Capital
- €400
- Shares
- 3
- Contribution per share
- €133
- Source
- deed of 27-02-2017
Articles of association
deed of 27-02-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Hoofdstuk V-Algemene vergadering Art. 12 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaartijks…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen artikelen 186-190 Wetboek Vennootschappen tenzij algemene vergadering unaniem anders, nettovermogen onder vennoten à rato…”
Shareholders
At incorporation
deed of 27-02-2017 ↗
- beherende vennoot · 2 shares (66.7%) · €200
- stille vennoot · 1 share (33.3%) · €200