ROHO INNOVATION
Board
4 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 22-08-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 22-08-2024, still in office
-
- Director, appointed by deed of 22-08-2024, still in office
-
- Director, appointed by deed of 22-08-2024, still in office
-
- Director, appointed by deed of 22-08-2024, still in office
Control
Founders
, ,
and 1 other
This company
ROHO INNOVATION
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 22-08-2024
Articles of association
deed of 22-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 15:00
- 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 22-08-2024 ↗
- 25 shares (25%)
- 25 shares (25%)
- 25 shares (25%)
- 25 shares (25%)