DeRoProjects
ActiveDirectors
Directors
1 director, last change in 2023
DE ROECK Jeroen Hugo Fabio
Current
Director (not named in the articles) · appointed in the act of 14-07-2023 · earlier manager, until 14-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-07-2023Owners and capital
Capital transactions
Capital over time
- 14-07-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE ROECK Jeroen Hugo Fabio |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering bepaalt aantal,duur van opdracht en bij meerdere bestuurders bevoegdheid”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”
Articles of association, deed of 14-07-2023 (in Dutch)