ROLMAR
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 20-03-2019
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 20-03-2019, last mentioned in 2019
Control
Founders
, ,
and 1 other
This company
ROLMAR
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-03-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 18-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 April at 19:00deed of 20-03-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 t.e.m. artikel 2:92 WVV zonder voorafgaande machtiging algemene vergadering, Artikel 2:97, §§1 en 3, eerste lid WVV van…”deed of 18-10-2023 (in Dutch)
Shareholders
At incorporation
deed of 20-03-2019 ↗
- beherende vennoot · 25 shares · €500
- beherende vennoot · 25 shares · €500
- beherende vennoot · 25 shares · €500
- beherende vennoot · €500
Capital transactions
Capital over time
- 18-10-2023 Capital stated in the deed · 100 shares
- 20-03-2019 Incorporation · €2,000 · 100 shares