ROZENVELD
ActiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2025
Day-to-day management 2
Dimitri Haenen
Current
Managing director · appointed in the act of 03-11-2025
Ingrid Haenen
Current
Managing director · appointed in the act of 03-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 03-11-2025Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Capital stated in the deed · €54,338,133.47 · 43,981 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Dimitri Haenen |
|
| Ingrid Haenen |
|
| Ria Poelmans |
|
| Vic Haenen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, 6 jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij benoemende vergadering anders beslist met gewone meerderheid, algemene vergadering”
Articles of association, deed of 07-12-2023 (in Dutch)