RODUT
Board
1 director, no change since 2020Manager (not named in the articles), permanent representative
since 02-05-2018
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 02-05-2018 to date
-
- Manager (not named in the articles), appointed by deed of 07-05-2018, until 14-10-2020
Control
Parent
Equity €382,920
Profit €123,500 in 2025 (profit €110,916 in 2024)
Source: accounts 2025
80%
This company
RODUT
Equity -€180,215
Loss €677 in 2025
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€1,802 in 2025
- Source
- deed of 07-05-2018
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 80%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-05-2018 (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.
- “Enige vennoot of derde”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) evenredig aantal verworven aandelen, in gemeen overleg of voorzitter rechtbank van koophandel zoals in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-05-2018 ↗
- 20 shares (20%) · €4,000
- 80 shares (80%) · €16,000
Capital over time
- 07-05-2018 Incorporation · €20,000 · 100 shares