ROORYCK & Co
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10.3. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte. Zijn er…”deed of 22-01-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 20-12-2001 to date
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- “Reële waarde overeenstemmend met boekhoudkundig netto-actief laatst goedgekeurde jaarrekening of laatste tussenstaat niet meer dan zes maand…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging, behoudens hetgeen bepaald in…”