ROTTEX
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-01-2021, still in office
Control
Founder
This company
ROTTEX
Equity €70,777
Profit €13,419 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €708 in 2025
- Source
- deed of 28-01-2021
Articles of association
deed of 28-01-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Shareholders
At incorporation
deed of 28-01-2021 ↗
- 100 shares (100%)