ROVE CONSTRUCT
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 23-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, met uitzondering van handelingen…”deed of 23-06-2021
Mandates through the years
3 names, the dashed line is todayVEREERTBRUGGHEN Kathy
Director (not named in the articles)
Director (not named in the articles)
Rotiers Wim
Director
Director
ROTTIERS Willem Louis Gabriëlle Victor
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VEREERTBRUGGHEN Kathy
- Director (not named in the articles), since before 23-06-2021
- Rotiers Wim
- Director, since before 30-09-2025
- ROTTIERS Willem Louis Gabriëlle Victor
- Director (not named in the articles), from before 23-06-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €33,600
- Shares
- 408
- Contribution per share
- €82.35
- Equity per share
- €531 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Binnen wettelijke grenzen na balanstest en liquiditeitstest, vennootschap kan strijdige uitkering terugvorderen van aandeelhouders ongeacht…”