PETER ROOSENS
ActiveDirectors
Directors
1 director, last change in 2023
ROOSENS Peter
Current
Director (not named in the articles) · since 22-12-2023 · earlier director, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ROOSENS Peter |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te bepalen door algemene vergadering, 1”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, regels voor wijziging statuten”“Twee maanden, ontbinding of in agenda aangekondigde maatregelen om continuïteit te vrijwaren”
Articles of association, deed of 28-12-2023 (in Dutch)