ROLOREST
ActiveDirectors
Directors
1 director, no change since 2024
LINSSEN Roel Peter Paul
Current
Director · appointed in the act of 29-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-08-2024Owners and capital
Shareholders
At incorporation
act of 29-08-2024 ↗
- LINSSEN Roel Peter Paul 175 shares (100%) · €17,500
Capital transactions
Capital over time
- 29-08-2024 Incorporation · €17,500 · 175 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal, Artikel 10”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “31, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 29-08-2024 (in Dutch)