RoSS
ActiveDirectors
Directors
1 director, last change in 2024
Brigitta Roemers
Current
Director (not named in the articles) · since 23-01-2024 · earlier manager, until 30-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 30-01-2024Owners and capital
Shareholders
Stated in the act
act of 30-01-2024 ↗
- Brigitta Roemers all shares
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity · €169,057
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Brigitta Roemers |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kosteloos tenzij algemene vergadering anders beslist, onbeperkte duur bij gebrek aan bepaling”
Articles of association, deed of 30-01-2024 (in Dutch)