RODUVEN
Last board
4 directors, last change in 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bij de oprichting op 26/10/2005, werden volgende bestuurders benoemd voor onbepaalde duur: - - Zij wordt hierna "over te nemen…”deed of 16-02-2021
Mandates through the years
5 names, the dashed line is todayDirector
Director
Sole director
Sole director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 16-02-2021, still in office
-
- Director, appointed by deed of 16-02-2021, still in office
-
- Sole director, appointed by deed of 16-02-2021, still in office
-
- Sole director, appointed by deed of 16-02-2021, still in office
-
- Manager, until 11-02-2020
Control
Shareholders
,
This company
RODUVEN
Equity €534,204
Profit €31,340 in 2020
Capital
- Capital
- €174,209
- Shares
- 653
- Contribution per share
- €267
- Equity per share
- €818 in 2020
- Source
- deed of 16-02-2021
Articles of association
deed of 16-02-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 10:00
Shareholders
Stated in the deed
deed of 20-04-2021 ↗
- 146 shares
- 83 shares
Stated in the deed
deed of 16-02-2021 ↗
- 415 shares
- 238 shares