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De Roock

Active Private limited companyfounded 2011active for 15 yearsBollestraat 17, 1741 TernatKBO/BCE: BE 0836.537.205
De Roock
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Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 08-04-2024 term without a fixed end
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
appointed by deed of 08-04-2024 term without a fixed end
earlier manager, until 08-04-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 25-05-2011 to date
    • Manager, until 08-04-2024
    • Director (not named in the articles), from 25-05-2011 to date
    • Manager, until 08-04-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 08-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 16:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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