ROSETTETRANS
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 04-05-2023
Mandates through the years
2 names, the dashed line is todayCHAMORE René
Director
Director
BoardEarlierend not dated
Mandates as a list
- CHAMORE René
- Director, from 11-08-2006 to date
- CHAMORRE René Maria Maurice
- Board, from 27-04-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
ROSETTETRANS
Equity €170,524
Profit €41,855 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-05-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, recht AV om één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen”
Shareholders
Stated in the deed
deed of 04-05-2023 ↗
- CHAMORRE René Maria Maurice all shares