TOON DEN ROOVER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-12-2024
Mandates through the years
2 names, the dashed line is todayDE ROOVER TOON
Director
Director
DEN ROOVER Toon Julien Philip Albert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DE ROOVER TOON
- Director, from 13-12-2024 to date
- DEN ROOVER Toon Julien Philip Albert
- Director (not named in the articles), appointed by deed of 17-12-2024, no longer listed in the 2025 annual accounts
Control
This company
TOON DEN ROOVER
Equity €26,937
Profit €24,437 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €269 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 09:00
Shareholders
At incorporation
deed of 17-12-2024 ↗
- DEN ROOVER Toon Julien Philip Albert 100 shares (100%) · €2,500
Capital transactions
Capital over time
- 17-12-2024 Incorporation · €2,500 · 100 shares
- 17-12-2024 Incorporation · €2,500