ROKI
Board
2 directors, no change since 2025Director (not named in the articles)
since 22-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayDE KEYSER Kirsten
Director (not named in the articles)
Director (not named in the articles)
Serwata Robert
Director
Director
Board
Mandates as a list
- DE KEYSER Kirsten
- Director (not named in the articles), from 22-12-2023 to date
- Serwata Robert
- Director, from 16-05-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,483 in 2025
- Source
- deed of 29-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00deed of 08-05-2026 (in Dutch)
- 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 auditordeed of 29-12-2023 (in Dutch)
Shareholders
At incorporation
deed of 29-12-2023 ↗
- DE KEYSER Kirsten 100 shares (100%) · €5,000