Rodas
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 20-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 20-01-2025, still in office
Control
Founders
,
This company
Rodas
Equity €325,383
Profit €319,383 in 2025
Capital
- Contribution
- €6,000
- Shares
- 3,000
- Contribution per share
- €2
- Equity per share
- €108 in 2025
- Source
- deed of 20-01-2025
Articles of association
deed of 20-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Founders
At incorporation
deed of 20-01-2025 ↗
- founder
- founder