DEROCS
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 24-11-2023
term without a fixed end
earlier director, until 24-11-2023
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-11-2023
Mandates through the years
1 name, the dashed line is todayDE ROOVERE Geert Jules Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROOVERE Geert Jules Jozef
- Director (not named in the articles), since before 31-12-2021
- Director, until 24-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 24-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Capital transactions
Capital over time
- 24-11-2023 Converted to unavailable equity · €14,260
- 24-11-2023 Converted to uncalled contributions · €6,200