Rosa
Board
1 director, no change since 2025Director
appointed by deed of 06-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 03-05-2022 to date
-
- Director (not named in the articles), from 04-05-2022 to 28-09-2025
- Day-to-day manager, appointed by deed of 05-06-2024, ended, last mentioned on 05-06-2024
-
- Director (not named in the articles), appointed by deed of 12-06-2023, until 01-11-2023
Control
Founder
This company
Rosa
Equity -€15,655
Profit €10,447 in 2025
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- -€157 in 2025
- Source
- deed of 06-05-2022
Articles of association
deed of 06-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-05-2022 ↗
- 100 shares (100%) · in cash