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ROAD RENT

Active
Private limited companyfounded 2022active for 4 yearsMosten 7, 9160 Lokeren, BelgiumKBO/BCE: BE 0785.721.873

Directors

Directors
3 directors, no change since 2022
DE CLERCQ,Robby
Director · since 04-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
Current
DE VOS,Martino Marina Marc
Director · since 04-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
Current
GOEMINNE,Stefaan Etienne Celesta
Director · since 04-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
Current

Owners and capital

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DE CLERCQ,Robby
  • Director, appointed in the act of 06-05-2022, still in office
DE VOS,Martino Marina Marc
  • Director, appointed in the act of 06-05-2022, still in office
GOEMINNE,Stefaan Etienne Celesta
  • Director, appointed in the act of 06-05-2022, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“30, gelijk recht in winstverdeling”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 06-05-2022 (in Dutch)

Next steps