Rosmalen
Curator
the curator has managed the company since 25-09-2025Last board
2 directors, no change since 2023Director (not named in the articles)
since 31-01-2020
term for the life of the company
listed in the 2022 annual accounts, filed on 18-09-2023
Director (not named in the articles)
since 31-01-2020
listed in the 2022 annual accounts, filed on 18-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierBankruptcy 25-09-2025
Mandates as a list
-
- Director (not named in the articles), from 31-01-2020, until the bankruptcy of 25-09-2025
-
- Director (not named in the articles), from 31-01-2020 to 31-12-2023
- Director (not named in the articles), appointed by deed of 05-02-2020, until the bankruptcy of 25-09-2025
Control
Founders
,
This company
Rosmalen
Equity €24,354
Profit €4,382 in 2022
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €122 in 2022
- Source
- deed of 05-02-2020
Articles of association
deed of 05-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 05-02-2020 ↗
- 100 shares (50%) · €1,000
- 100 shares (50%) · €1,000