ROWAN
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-10-2023, still in office
Control
Founders
,
This company
ROWAN
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 20-10-2023
Articles of association
deed of 20-10-2023 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van burgerlijk recht, bij onderling overleg gekozen deskundige,bij gebrek aan overeenstemming voorzitter bevoegde rechtbank stelt aan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit vergadering met eenparigheid, algemene vergadering”
Shareholders
At incorporation
deed of 20-10-2023 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000