ROOZ
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-08-2020
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 19-08-2020
listed in the 2026 annual accounts, filed on 30-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2020
Mandates through the years
2 names, the dashed line is todayROZENDAAL Willem
Director (not named in the articles)
Director (not named in the articles)
ROZENDAAL Wim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROZENDAAL Willem
- Director (not named in the articles), appointed by deed of 19-08-2020, still in office
- ROZENDAAL Wim
- Director (not named in the articles), appointed by deed of 19-08-2020, still in office
Control
Capital
- Contribution
- €25,000
- Source
- deed of 19-08-2020
Articles of association
deed of 19-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 16:00
Founders
At incorporation
deed of 19-08-2020 ↗
- ROZENDAAL Willem founder
- ROZENDAAL Wim founder