Rotix
Board
2 directors, last change in 2024Director
appointed by deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Director, permanent representative
since 04-03-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 28-12-2023
-
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- Last Monday of June at 09:00
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €31,223.94
- 30-01-2018 Capital reduction of €239,547.70 · to €18,600 · “kapitaal in overeenstemming brengen met huidige en toekomstige noden”