Rover
Board
1 director, no change since June 2026Director
since 30-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 02-07-2021, until 17-08-2022
- Director, from 30-06-2026 to date
-
- Director, from 10-08-2022 to 30-06-2026
-
- Manager, appointed by deed of 07-07-2020, until 01-06-2021
-
- Manager, appointed by deed of 21-02-2018, until 01-04-2020
- Manager, appointed by deed of 21-02-2018, no longer listed in the 2025 annual accounts
Control
Shares transferred to
This company
Rover
Equity -€17,047
Loss €7,782 in 2025
Capital
- Contribution
- €1
- Shares
- 186
- Contribution per share
- €0.01
- Equity per share
- -€91.65 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-08-2022 (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.
- First Saturday of April at 13:00
Shareholders
Share transfer
deed of 07-07-2020 ↗
- to
At incorporation
deed of 21-02-2018 ↗
- 186 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 17-08-2022 Converted to unavailable equity
- 21-02-2018 Incorporation · €1 · 186 shares