DE ROECK
Board
3 directors, last change in 2024Statutory director
appointed by deed of 21-04-2022
earlier manager, until 21-04-2022
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director
appointed by deed of 15-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director
appointed by deed of 15-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere statutair bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Vergoeding van de…”deed of 22-02-2022
Mandates through the years
3 names, the dashed line is todayRaf De Roeck
Statutory director
Statutory director
Anton De Roeck
Director and manager
Director and manager
Marie De Roeck
Director and manager
Director and manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Raf De Roeck
- Statutory director, appointed by deed of 22-02-2022, still in office
- Manager, until 22-02-2022
- Anton De Roeck
- Director and manager, appointed by deed of 15-12-2023, still in office
- Marie De Roeck
- Director and manager, appointed by deed of 15-12-2023, still in office
Control
Capital
- Contribution
- €240,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 10:00