IMMO ROELS
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 13-10-2026
Director (not named in the articles)
appointed by deed of 27-12-2022
term without a fixed end
earlier manager, until 27-12-2022
listed in the 2025 annual accounts, filed on 13-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegen-woordigt de vennootschap…”deed of 07-06-2018
Mandates through the years
2 names, the dashed line is todayMaes Daisy
Director (not named in the articles)
Director (not named in the articles)
Roels Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maes Daisy
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
- Manager, until 27-12-2022
- Roels Peter
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
- Manager, until 27-12-2022
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00