Atelier Roger
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
De Oude Beurs
Current
Director · appointed in the act of 26-08-2026 · term without a fixed end · Private limited company · permanent representative: Stefaan Charles Claeys · listed in the 2025 annual accounts, filed on 27-08-2026
Claeys Stefaan
Current
Director (not named in the articles) · in office according to the act of 13-10-2025 · earlier manager (not named in the articles), until 13-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Traen Stephanie
Current
Director (not named in the articles) · in office according to the act of 13-10-2025 · earlier manager (not named in the articles), until 13-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
Stefaan Charles Claeys
Current
Permanent representative · appointed in the act of 26-08-2026 · for De Oude Beurs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2025Owners and capital
Capital transactions
Capital over time
- 13-10-2025 Converted to unavailable equity · €6,200
- 13-10-2025 Converted to uncalled contributions · €12,400
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Claeys Stefaan |
|
| Traen Stephanie |
|
| De Oude Beurs |
|
| Stefaan Charles Claeys |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, handelingen en beslissingen niet verder dan behoeften dagelijks leven…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen en indien aan voorwaarden voldaan is…”
Articles of association, deed of 13-10-2025 (in Dutch)