ROGETRA
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, kan de algemene vergadering een collegiaal bestuursorgaan inrichten…”deed of 19-03-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 19-03-2020, until 23-02-2022
-
- Director, appointed by deed of 19-03-2020, last mentioned in 2020
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- Director, appointed by deed of 19-03-2020, last mentioned in 2020
Control
Founders
,
This company
ROGETRA
Equity €350,784
Profit €123,615 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3,508 in 2025
- Source
- deed of 19-03-2020
Articles of association
deed of 19-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Bij inbrengen in speciën kunnen aandeelhouders eenparig beslissen af te zien van voormelde verslagen, algemene vergadering kan beslissen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
- 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
Shareholders
At incorporation
deed of 19-03-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000