ROVER
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 24-12-2020
term without a fixed end
earlier director, until 24-12-2020
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan is belast met het toezicht op het orgaan van dagelijks bestuur. EXTERNE VERTEGENWOORDIGINGSMACHT: Elke bestuurder…”deed of 24-12-2020
Mandates through the years
1 name, the dashed line is todayROYAUX,Paul Bernard Christiane
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROYAUX,Paul Bernard Christiane
- Director (not named in the articles), since before 24-12-2020
- Director, until 24-12-2020
Control
Capital
- Contribution
- €3,464,160
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00