ROKKOON
Board
1 director, since incorporationDirector (not named in the articles)
since 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”deed of 15-05-2024
Mandates through the years
1 name, the dashed line is todayONGENAERT Emily
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ONGENAERT Emily
- Director (not named in the articles), from 13-05-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €70.58 in 2025
- Source
- deed of 15-05-2024
Articles of association
deed of 15-05-2024 (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.
- At least 1 director“Handelingen die de wet of de statuten aan de algemene vergadering voorbehouden, iedere bestuurder, alleen optredend, alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
At incorporation
deed of 15-05-2024 ↗
- ONGENAERT Emily 100 shares (100%) · €3,000