Dr. Roxanne Devadder
Board
1 director, since incorporationDirector (not named in the articles)
since 17-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 21-01-2025
Mandates through the years
1 name, the dashed line is todayDEVADDER Roxanne Marie Kristel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVADDER Roxanne Marie Kristel
- Director (not named in the articles), from 17-01-2025 to date
Control
Founder
This company
Dr. Roxanne Devadder
Equity €52,239
Profit €47,239 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €522 in 2025
- Source
- deed of 21-01-2025
Articles of association
deed of 21-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tenzij de algemene vergadering bij hun benoeming anders beslist, worden de bestuurders bezoldigd voor de uitoefening van hun mandaat, De…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-01-2025 ↗
- DEVADDER Roxanne Marie Kristel 100 shares (100%) · €5,000 in cash