Rojo
Board
2 directors, since incorporationDirector (not named in the articles)
since 31-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Director (not named in the articles)
since 31-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 31-07-2025 to date
-
- Director (not named in the articles), from 31-07-2025 to date
Control
Founders
,
This company
Rojo
Equity €17,059
Profit €15,059 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €171 in 2025
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (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.
- “De algemene vergadering kan op het moment van de opzegging evenwel steeds de datum bepalen waarop het bestuursmandaat eindigt of een…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Artikels 5:142 en 5:143 WVV, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
Shareholders
At incorporation
deed of 04-08-2025 ↗
- 50 shares (50%)
- 50 shares (50%)