ROVER project
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDe Koninck Tom
Manager
Manager
Board
Mandates as a list
- De Koninck Tom
- Manager, appointed by deed of 28-01-2025, still in office
Control
Founders
De Koninck Tom, De Koninck Piet
This company
ROVER project
Capital
- Capital
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 28-01-2025
Articles of association
deed of 28-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering regelt ontbinding en vereffening bij meerderheid zoals bepaald in wet, voorlegging aan Voorzitter Ondernemingsrechtbank…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars leggen plan voor verdeling activa onder schuldeisers voor akkoord voor aan Ondernemingsrechtbank arrondissement zetel…”
Shareholders
At incorporation
deed of 28-01-2025 ↗
- De Koninck Tom gecommanditeerde vennoot · 49 shares (98%) · €4,900 in cash
- De Koninck Piet commanditaire vennoot · 1 share (2%) · €100 in cash