trotwaar
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-07-2023
term without a fixed end
earlier manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayNOLLET Roel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- NOLLET Roel
- Director (not named in the articles), from 29-11-2011 to date
- Manager, until 18-07-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (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.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vaste of evenredige vergoeding, algemene vergadering beslist al…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00