ROPLAST
Board
1 director, last change in 2023Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
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- Manager, appointed by deed of 16-11-2023, still in office
Control
Articles of association
deed of 16-11-2023 (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.
- “Te bepalen door algemene vergadering, alle machten om te besturen,alle handelingen nodig of dienstig voor voorwerp”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Te bepalen in onderling akkoord, bij gebreke door deskundige aangewezen in onderling akkoord of bij gebrek aan akkoord door voorzitter…”“Artikel 11, tenzij overblijvende vennoten unaniem anders beslissen”
- 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.
- Last Saturday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 17, drie vierde van aanwezige en geldig vertegenwoordigde stemmen”
Capital transactions
Capital over time
- 16-11-2023 Converted to unavailable equity
- 20-11-2018 Capital reduction of €413,100 · to €375 · repaid to the shareholders