Philippe Rosquin
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 17-11-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 01-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
1 name, the dashed line is todayRosquin Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rosquin Philippe
- Director (not named in the articles), since before 30-06-2022
- Manager, until 17-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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.
- “Duurtijd kan maar moet niet beperkt zijn;bij gebrek aan bepaling mandaat van onbepaalde duur, bestuursorgaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid met door iedere koper…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December