Rovin
Board
1 director, no change since 2020Director
appointed by deed of 13-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 04-02-2019
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 13-07-2020, still in office
-
- Manager, appointed by deed of 04-02-2019, until 26-06-2020
Control
Founders
,
This company
Rovin
Equity €888,455
Profit €179,985 in 2025
Capital
- Contribution
- €279,000
- Shares
- 1,000
- Contribution per share
- €279
- Equity per share
- €888 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-08-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-08-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00deed of 18-08-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 04-02-2019 (in Dutch)
Shareholders
Contribution
deed of 18-08-2020 ↗
- 7,000 shares · €130,200
- 7,000 shares · €130,200
At incorporation
deed of 04-02-2019 ↗
- 500 shares (50%) · €9,300
- 500 shares (50%) · €9,300
Capital transactions
Capital over time
- 18-08-2020 Converted to unavailable equity
- 04-02-2019 Incorporation · €18,600 · 1,000 shares