DEROVER
Board
1 director, no change since December 2023Director (not named in the articles)
appointed by deed of 03-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-01-2026
Mandates through the years
2 names, the dashed line is todayROTSAERT Pieter-Jan Lieve Ignace
Director (not named in the articles)
Director (not named in the articles)
DE FREYNE Nele
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ROTSAERT Pieter-Jan Lieve Ignace
- Director (not named in the articles), appointed by deed of 03-05-2023, still in office
- DE FREYNE Nele
- Director (not named in the articles), appointed by deed of 03-05-2023, until 31-12-2023
Control
This company
DEROVER
Equity -€41,046
Profit €3,377 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€205 in 2025
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (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.
- “Algemene vergadering die bestuurder(s) benoemt, aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 10:00
Shareholders
At incorporation
deed of 03-05-2023 ↗
- ROTSAERT Pieter-Jan Lieve Ignace 55 shares (27.5%) · €5,500 in cash
- OVERDULVE Yoran Joachim 55 shares (27.5%) · €5,500 in cash
- DE FREYNE Nele 70 shares (35%) · €7,000 in cash
- OVERDULVE Jarno Jonas 20 shares (10%) · €2,000 in cash