Frederik Roels Engineering
ActiveDirectors
Directors
1 director, no change since 2023
Roels Frederik
Current
Director (not named in the articles) · appointed in the act of 06-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-07-2023Owners and capital
Shareholders
At incorporation
act of 06-07-2023 ↗
- Roels Frederik 3,000 shares (60%) · €3,000
- Audenaert Freya 2,000 shares (40%) · €2,000
Capital transactions
Capital over time
- 06-07-2023 Incorporation · 5,000 shares
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”“Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, prijs in oorspronkelijke bekendmaking of bij betwisting door…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 06-07-2023 (in Dutch)