RODEN
ActiveDirectors
Directors
1 director, last change in 2022
TRAISTARU Denis Andrei
Current
Director (not named in the articles) · since 13-12-2018 · earlier zaakvoerder bestuurder, until 25-05-2022 · listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-05-2022Owners and capital
Capital transactions
Capital over time
- 25-05-2022 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TRAISTARU Denis Andrei |
|
| TRAISTARU Gratiela |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of…”
Articles of association, deed of 25-05-2022 (in Dutch)