Rose
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 06-12-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 27-04-2018, until 21-12-2023
Control
Founders
,
This company
Rose
Equity -€4,989
Loss €3,908 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€49.89 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van geheel of gedeelte van aandelen, mits naleving van in wet van 1999-04-22 en uitvoeringsbesluiten voorziene voorwaarden”deed of 27-04-2018 (in Dutch)
Shareholders
At incorporation
deed of 27-04-2018 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 21-12-2023 Capital stated in the deed · 100 shares
- 27-04-2018 Incorporation · €18,600 · 100 shares