Ludwig De Roover
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-05-2025
Mandates through the years
1 name, the dashed line is todayLudwig De Roover
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Ludwig De Roover
- Manager, since before 09-05-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-06-2023
Articles of association
deed of 09-05-2025 (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.
- “Door algemene vergadering bepaald,zoniet onbepaalde duur, één of meer zaakvoerders,natuurlijke of rechtspersonen,die gecommanditeerde…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, één of meer al dan niet vennoten aangesteld…”“Vereenvoudigde ontbinding en vereffening, algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid aanwezige en geldig vertegenwoordigde stemmen, naar evenredigheid aandelenbezit onder vennoten”
Capital transactions
Capital over time
- 09-05-2025 Capital stated in the deed · 100 shares
- 01-06-2023 Converted to available equity · €1,000