ROXIMO
Board
1 director, no change since 2023Director (not named in the articles)
since 15-03-2016
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2024 annual accounts, filed on 01-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 15-03-2016 to 12-12-2023
- Director (not named in the articles), appointed by deed of 12-12-2023, still in office
Control
Founders
,
This company
ROXIMO
Equity €45,918
Profit €16,877 in 2024
Capital
- Contribution
- €18,600
- Shares
- 102 in the deed of 15-03-2016 and 1 later capital increase
- Contribution per share
- €182
- Equity per share
- €450 in 2024
- Source
- deed of 12-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 09:00deed of 12-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikels 186 en 187 Wetboek van vennootschappen, algemene vergadering bij gewone meerderheid ten allen tijde”deed of 15-03-2016 (in Dutch)
Shareholders
After the capital increase
deed of 12-12-2023 ↗
- 2 shares
At incorporation
deed of 15-03-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity · €18,600
- 12-12-2023 Capital increase of €372 · to €18,972 · 2 new shares at €186 per share · in cash
- 15-03-2016 Incorporation · €18,600 · 100 shares