ROLLERCOACH
Board
1 director, since incorporationDirector
appointed by deed of 01-10-2025
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. §2. Externe…”deed of 01-10-2025
Mandates through the years
2 names, the dashed line is todayMATTHEEUSSEN Dirk Maria
Director
Director
BARBIER Els
Director
Director
BoardEarlierend not dated
Mandates as a list
- MATTHEEUSSEN Dirk Maria
- Director, appointed by deed of 01-10-2025, still in office
- BARBIER Els
- Director, appointed by deed of 01-10-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €64.90 in 2025
- Source
- deed of 01-10-2025
Articles of association
deed of 01-10-2025 (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.
- “Kan via geldelijke toelage of voordelen in natura, vergoeding van de bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onderworpen aan goedkeuring, elke aandeelhouder die zijn aandelen wil overdragen onder levenden aan een andere persoon dan de…”“Aandeelhouders hebben het recht uit de vennootschap uit te treden ten laste van haar vermogen, steeds volledig; aandeelhouder moet met al…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor