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PETER ROOSENS

Active
Private limited companyfounded 2001active for 25 yearsLindelaan 13, 3001 Leuven, BelgiumKBO/BCE: BE 0473.674.655

Directors

Directors
1 director, last change in 2023
ROOSENS Peter
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ROOSENS Peter
  • Director, until 28-12-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office

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)

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