ROSEOL
Board
1 director, last change in 2023Statutory director
in office according to the deed of 10-11-2023
term without a fixed end
earlier statutory manager, until 10-11-2023
listed in the 2026 annual accounts, filed on 01-10-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-03-2022
- Statutory manager, until 10-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 10-11-2023 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 11:00