RF Consultancy
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayRoegiers Frederik
Manager
Manager
Board
Mandates as a list
- Roegiers Frederik
- Manager, appointed by deed of 15-05-2025, still in office
Control
Founders
Roegiers Frederik, Roegiers Yben
This company
RF Consultancy
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 15-05-2025
Articles of association
deed of 15-05-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Toetreding nieuwe aandeelhouders, instemming van alle vennoten”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen vijftig procent van aanvangsvermogen, elke vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zaakvoerder in functie op tijdstip ontbinding van rechtswege vereffenaar, algemene vergadering bij gewone meerderheid”
Founders
At incorporation
deed of 15-05-2025 ↗
- Roegiers Frederik gecommanditeerde vennoot
- Roegiers Yben commanditaire vennoot