Rollvolet
Board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 31-03-2022
6-year term from 2022
earlier director, until 04-05-2022
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 02-10-2013 to date
- Director, until 04-05-2022
Control
Parent
Equity €3.6m
Profit €547,322 in 2025 (profit €656,360 in 2024)
Source: accounts 2025
99.92%
This company
Rollvolet
Equity €1.7m
Profit €564,960 in 2025
Capital
- Contribution
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 99.92%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of…”
Capital transactions
Capital over time
- 04-05-2022 Converted to unavailable equity · €20,614.83
- 04-05-2022 Converted to capital · €20,614.83
- 04-05-2022 Capital increase of €42,759.25 · to €61,500 · from reserves