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Rotha

Active
Private limited companyfounded 2012active for 13 yearsStationsstraat 19, 3150 Haacht, BelgiumKBO/BCE: BE 0500.935.912

Directors

Directors
1 director, last change in 2023
BECKERS Thajenna
Director (not named in the articles) · in office according to the act of 12-12-2023 · earlier director, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BECKERS Thajenna
  • Director, until 12-12-2023
  • Director (not named in the articles), since before 12-12-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking, 12”
“14, algemene kosten los van representatie-,reis- en verplaatsingskosten”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige bepaald, procedure- en expertisekosten voor helft overdrager…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Articles of association, deed of 12-12-2023 (in Dutch)

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