ROJAS
Last board
3 directors, 1 in day-to-day management, last change in 2021Director
in office according to the deed of 21-04-2017
listed in the 2021 annual accounts, filed on 30-08-2022
Director and managing director
in office according to the deed of 21-04-2017
listed in the 2021 annual accounts, filed on 30-08-2022
Director, permanent representative
appointed by deed of 29-12-2021
listed in the 2021 annual accounts, filed on 30-08-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Managing director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 22-12-2016
-
- Managing director, since before 22-12-2016
- Managing director, since before 22-12-2016
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- Director, appointed by deed of 29-12-2021, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €8,208 in 2021
- Source
- deed of 29-12-2021
Articles of association
deed of 29-12-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het boekjaar van de vennootschap gaat in op 1 januair en eindigt op 31 december van leder jaar. De gewone algemene vergadering van de…”