ROGIBO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2023
Mandates through the years
2 names, the dashed line is todayBOONEN Giel
Director (not named in the articles)
Director (not named in the articles)
BOONEN Roel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOONEN Giel
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
- BOONEN Roel
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
Control
Capital
- Contribution
- €200
- Shares
- 100
- Contribution per share
- €2
- Equity per share
- -€20.51 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 19:00
Shareholders
At incorporation
deed of 23-10-2023 ↗
- BOONEN Giel 50 shares (50%) · €50
- BOONEN Roel 50 shares (50%) · €50