ROTEAM
Board
1 director, 1 auditor, last change in 2025Deed of 18-11-2025Appointment: BV Moore Audit (statutory auditor)Permanent representative: Carmen Van Camp · General meeting of 31-10-2025
Director (not named in the articles)
since 04-01-2016
term without a fixed end
earlier manager (not named in the articles), until 31-08-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Carmen Van Camp
since 31-10-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
3 names, the dashed line is todayMihai Cosmin Râţă
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
Nielandt, Franken & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Mihai Cosmin Râţă
- Director (not named in the articles), from 04-01-2016 to date
- Manager (not named in the articles), until 31-08-2023
- Moore Audit
- Statutory auditor, from 30-12-2022 to date
- Nielandt, Franken & Co Bedrijfsrevisoren BV
- Statutory auditor, from 30-12-2022 to 18-11-2025
Control
100%
This company
ROTEAM
Equity €5.3m
Profit €4.0m in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ERITTAGE
- DAVID RATA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 31-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
2 ownersOwners 2
- ERITTAGEparentEquity €7.2m Profit of €3.2m in 2025 (profit of €3.0m in 2024) Checked score 90Sourceaccounts ERITTAGE 2023100%
-
15%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-10-2020 ↗
- Eduard Rata BV
- David Rata BV
Capital over time
- 31-08-2023 Converted to unavailable equity