UGA Rose Management
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2026
Mandates through the years
1 name, the dashed line is todayUYTTERSPROT Gerald
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- UYTTERSPROT Gerald
- Director (not named in the articles), appointed by deed of 17-08-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 17-08-2026
Articles of association
deed of 17-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade trouw…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
Shareholders
At incorporation
deed of 17-08-2026 ↗
- UYTTERSPROT Gerald 100 shares