Roof Support
Board
1 director, no change since 2024Director
since 15-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 05-11-2018 to 20-02-2024
- Director, appointed by deed of 20-02-2024, still in office
-
- Manager, appointed by deed of 07-11-2018, until 02-05-2019
Control
Parent
Equity €131,622
Loss €419 in 2025 (profit €78,503 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
Roof Support
Equity €82,060
Profit €29,239 in 2025
Capital
- Capital
- €56,200
- Shares
- 1,000 in the deed of 02-12-2019
- Source
- deed of 17-09-2024
Articles of association
deed of 20-02-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-12-2019 ↗
- all shares
At incorporation
deed of 07-11-2018 ↗
- 500 shares (50%)
- 500 shares (50%)
Capital over time
- 17-09-2024 Capital increase of €50,000 · to €56,200 · in cash
- 20-02-2024 Converted to uncalled contributions · €12,400
- 20-02-2024 Converted to unavailable equity
- 02-12-2019 Capital stated in the deed · €18,600 · 1,000 shares
- 07-11-2018 Incorporation · €18,600 · 1,000 shares