Rombachs glas
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayRombach Frederik
Manager
Manager
Board
Mandates as a list
- Rombach Frederik
- Manager, appointed by deed of 21-03-2024, still in office
Control
Founders
Rombach Frederik, Ten Braak Pien
This company
Rombachs glas
Capital
- Capital
- €10
- Shares
- 100
- Contribution per share
- €0.10
- Source
- deed of 21-03-2024
Articles of association
deed of 21-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming van alle medevennoten met eenparigheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorschriften vennootschapswetgeving van toepassing, Algemene Vergadering stelt vereffenaar aan”
Shareholders
At incorporation
deed of 21-03-2024 ↗
- Rombach Frederik gecommanditeerde vennoot · 90 shares (90%) · €9
- Ten Braak Pien commanditaire vennoot · 10 shares (10%) · €1