Rodenbach
Board
3 directors, since incorporationVast lid van de raad van bestuur
appointed by deed of 31-01-2025
also on the board of 2 other companies
Vast lid van de raad van bestuur
appointed by deed of 31-01-2025
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayVast lid van de raad van bestuur
Vast lid van de raad van bestuur
Vast lid van de raad van bestuur
Board
Mandates as a list
-
- Vast lid van de raad van bestuur, appointed by deed of 31-01-2025, still in office
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- Vast lid van de raad van bestuur, appointed by deed of 31-01-2025, still in office
-
- Vast lid van de raad van bestuur, appointed by deed of 31-01-2025, still in office
Control
Founders
, ,
This company
Rodenbach
Articles of association
deed of 31-01-2025 (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 3 directors“Zes jaar, Raad van Bestuur”“Voorzitter,Ondervoorzitter,Penningmeester,Secretaris gekozen in midden, bestuursorgaan kan elektronisch register beslissen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste twee derde van Algemene Vergadering aanwezig of vertegenwoordigd, Artikel 29”
Founders
At incorporation
deed of 31-01-2025 ↗
- founder
- founder
- founder