Dr. Roel Van Roy
Board
1 director, last change in 2020Director
in office according to the deed of 18-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 18-06-2020
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING 1. 19. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Medische dossiers en archief bij ontbinding of uittreden, één of meer scheidsrechters aangewezen door Provinciale Raad van de Orde van…”