ROSLE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
1 name, the dashed line is todayHEMETSBERGER,Walburga
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEMETSBERGER,Walburga
- Director (not named in the articles), appointed by deed of 23-12-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €97.53 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 23-12-2022 ↗
- HEMETSBERGER,Walburga 500 shares (100%) · €5,000 · kontanten