RoMaDent
Board
1 director, since incorporationDirector
appointed by deed of 24-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 24-02-2020
Mandates through the years
1 name, the dashed line is todayRobin Mathijssen
Director
Director
Board
Mandates as a list
- Robin Mathijssen
- Director, appointed by deed of 24-02-2020, still in office
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 24-02-2020 (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.
- “Bestuursorgaan, algemene vergadering die de bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op de rechter open tegen weigering, toestemming van de medeaandeelhouders vragen volgens dezelfde formaliteiten indien geen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- 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
Founder
At incorporation
deed of 24-02-2020 ↗
- Robin Mathijssen sole founder · 100% at incorporation