ROECUIR
Board
1 director, no change since 2024Statutory director
appointed by deed of 22-04-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €123,946.76
- Source
- 2025 annual accounts
Articles of association
deed of 22-04-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 09:00
Capital transactions
Capital over time
- 22-04-2024 Converted to unavailable equity · €136,341.44
- 22-04-2024 Converted to available equity · €136,341.44