ROEX SEATING SOLUTIONS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier director, formerly manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-03-2000 to date
- Director, formerly manager, until 05-01-2024
Control
Capital
- Contribution
- €143,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “ARTIKEL ELF-BESTUURSORGAAN, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder,benoemd met of zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: De gewone algemene vergadering zal jaarlijks gehouden worden op de laatste werkdag van de maand mei om negentien uur, in de…”