ROLAN
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 25-01-2008 to date
- Statutory manager, until 20-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Beschikbare eigen vermogensrekening tenzij algemene vergadering bij inbreng uitdrukkelijk anders beslist, gelijk aandeel”