ROTA
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2020
Mandates through the years
5 names, the dashed line is todayZarko Ognyanov
Director
Director
Mirela Varbanova
Director
Director
Ibryam Gyurdzhan Shazie
Director
Director
Ismail Sveda Ali
Director
Director
ISMAIL Sevda Ali
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Zarko Ognyanov
- Director, appointed by deed of 16-12-2022, still in office
- Mirela Varbanova
- Director, appointed by deed of 25-07-2022, until 18-11-2022
- Ibryam Gyurdzhan Shazie
- Director, appointed by deed of 25-02-2021, until 30-06-2022
- Ismail Sveda Ali
- Director, until 30-01-2021
- ISMAIL Sevda Ali
- Director (not named in the articles), appointed by deed of 21-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 21-10-2020
Articles of association
deed of 21-10-2020 (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“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, iedere bestuurder alleen optredend mag alle handelingen stellen…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 21-10-2020 ↗
- ISMAIL Sevda Ali 20 shares (100%) · €2,000