Rover Services
Board
2 directors, no change since 2024Manager (not named in the articles)
since 13-11-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
Director
since 16-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor de benoeming en de beëindiging van de opdracht van de vaste vertegenwoordiger gelden dezelfde regels van openbaarmaking alsof hij deze…”deed of 16-11-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director
Board
Mandates as a list
-
- Manager (not named in the articles), from 13-11-2018 to date
-
- Director, from 16-10-2024 to date
Control
Founders
,
This company
Rover Services
Equity €303,737
Profit €109,249 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,633 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “4. Vierde besluit De vergadering beslist: 1/ het lopend boekjaar, dat een aanvang heeft genomen op 1 januari 2022, te verlengen en af te…”
Shareholders
At incorporation
deed of 16-11-2018 ↗
- 185 shares (99.5%)
- 1 share (0.5%)
Capital transactions
Capital over time
- 24-10-2022 Converted to unavailable equity
- 16-11-2018 Incorporation · €18,600 · 186 shares