Rozarix
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
KUYKEN Bart
Current
Director · appointed by deed of 31-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 31-08-2026Owners and capital
Shareholders
At incorporation
deed of 31-08-2026 ↗
- KUYKEN Bart 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 31-08-2026 Incorporation · €1 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Articles of association, deed of 31-08-2026 (in Dutch)