ROK4
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 14-02-2024
term without a fixed end
earlier manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Mandates through the years
2 names, the dashed line is todayKONINGS Patrice
Director (not named in the articles)
Director (not named in the articles)
MOËS,Soffia Sylvie Carina
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KONINGS Patrice
- Director (not named in the articles), from 03-02-2016 to date
- Manager, until 14-02-2024
- MOËS,Soffia Sylvie Carina
- Successor director (not named in the articles), appointed by deed of 14-02-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €145,368
Profit €23,480 in 2025 (profit €12,915 in 2024)
Checked score 95
Source: accounts PADA-INVEST 2025
51.08%
This company
ROK4
Equity €66,013
Loss €1,835 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PADA-INVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overgang vast te stellen door deskundige aan te stellen door partijen of anderszins door voorzitter…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, opening en tijdvak bepaald door orgaan dat overgaat tot uitgifte;ter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, algemene vergadering kan opteren geen vereffenaar bij ontbinding en…”