ROOM²
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-11-2022
Mandates through the years
3 names, the dashed line is todayDirector
Successor director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-04-2008 to date
-
- Successor director, appointed by deed of 22-11-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 31-12-2021 to 22-11-2022
Control
Shareholder
This company
ROOM²
Equity €31,045
Loss €28,946 in 2025
Capital
- Contribution
- €26,155.27
- Source
- 2025 annual accounts
Articles of association
deed of 22-11-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 22-11-2022 ↗
- all shares