ROCK-IT COMPANY
Board
3 directors, 1 auditor, last change in January 2026Director
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
Director
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
Director
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
Statutory auditor
since 30-06-2025
term until 17-05-2028
listed in the 2025 annual accounts, filed on 02-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2019
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director (not named in the articles)
Statutory auditor
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 30-06-2025 to date
-
- Director, appointed by deed of 13-02-2024, until 01-01-2026
-
- Director, appointed by deed of 13-02-2024, until 01-01-2026
-
- Director (not named in the articles), from 01-05-2014 to 01-01-2026
- Manager, until 03-10-2019
-
- Statutory auditor, from 08-06-2020, no longer listed in the 2025 annual accounts
Control
consolidates
This company
ROCK-IT COMPANY
Equity €7.3m
Profit €1.2m in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: 45%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-03-2024 ↗
Capital over time
- 03-10-2019 Capital conversion · €20,460