MJ-ROOFS
ActiveDirectors
Directors
1 director, last change in 2022
Board 1
LUKE
Current
Director (not named in the articles) · since 30-09-2015 · earlier manager, until 17-03-2022 · term without a fixed end · Legal entity · permanent representative: VAN KERSCHAVER Michael · listed in the 2025 annual accounts, filed on 14-02-2026
Permanent representatives 1
VAN KERSCHAVER Michael
Current
Permanent representative · appointed in the act of 17-03-2022 · for LUKE
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-03-2022Owners and capital
Owners
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LUKE |
|
| BONTEMPI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “200, gelijk recht in de winstverdeling”“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Articles of association, deed of 17-03-2022 (in Dutch)