ROTOM
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in October 2026Deed of 05-10-2026Reappointment: BAKER TILLY BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Joeri Varewyck · Board meeting of 12-05-2026
ROTOM HOLDING B.V.
Director and managing director, permanent representative Richard Arjan Kuiper
director since 18-11-2021
managing director appointed by deed of 07-12-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-06-2026
Director, permanent representative Joeri Varewyck
current term since 09-05-2023
term until 08-05-2029
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor, permanent representative Tom De Wilde
appointed by deed of 14-06-2023
- ROTOM HOLDING B.V.
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Varlog BV, vast vertegenwoordigd door de heer Joeri Varewyck; en - Rotom Holding B.V., vast veitegenwoordigd door de heer Richard Arjan…”deed of 07-12-2021
Permanent representatives 2
Richard Arjan Kuiper
Permanent representative, for ROTOM HOLDING B.V.
appointed by deed of 07-12-2021
Mandates through the years
7 names, the dashed line is todayVarlog BV
Director
Director
ROTOM HOLDING B.V.
Director, Managing director
Director, Managing director
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Baker Tilly Belgium Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Rotom Nederland B.V.
Managing director
Managing director
Rotom Nederiand BV
Managing director
Managing director
ROTOM EUROPE B.V.
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Varlog BV
- Director, appointed by deed of 14-06-2018, still in office
- Managing director, appointed by deed of 20-08-2019, last mentioned in 2019
- ROTOM HOLDING B.V.
- Director, from 18-11-2021 to date
- Managing director, appointed by deed of 07-12-2021, still in office
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 23-09-2020 to date
- Baker Tilly Belgium Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 10-01-2018, until 14-06-2023
- Rotom Nederland B.V.
- Director, until 18-11-2021
- Managing director, until 18-11-2021
- Rotom Nederiand BV
- Managing director, from before 28-06-2019, last mentioned in 2019
- ROTOM EUROPE B.V.
- Director, until 08-01-2018
Control
consolidates
This company
ROTOM
Equity €1.5m
Profit €2.5m in 2025
Capital
- Capital
- €250,000
- Shares
- 10,000
- Contribution per share
- €25
- Equity per share
- €147 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Rotom Europe
Source: parent in its own accounts