Deroose
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-02-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayEmile Eduard Antoon DEROOSE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Emile Eduard Antoon DEROOSE
- Director (not named in the articles), appointed by deed of 02-02-2026, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal;zelfde bij erfgenaam, Artikel 8”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Artikel 2, § 2, 3° Wet 20 februari 1939, totaal aandelen en stemrechten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
At incorporation
deed of 02-02-2026 ↗
- DEROOSE, Emile Eduard Antoon 100 shares (100%) · €2,500