DE ROOVER
Board
1 director, no change since 2023Statutory director
appointed by deed of 14-12-2023
term without a fixed end
earlier manager (not named in the articles), until 14-12-2023
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayDE ROOVER Herman Willy Remi
Statutory director
Statutory director
ROUCKHOUT Christine Annie
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE ROOVER Herman Willy Remi
- Statutory director, since before 31-12-2021
- Manager (not named in the articles), until 14-12-2023
- ROUCKHOUT Christine Annie
- Successor statutory director, appointed by deed of 14-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €123,946.76
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- “Een of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding bij besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”