ROAD RENT
ActiveDirectors
Directors
3 directors, no change since 2022
DE CLERCQ,Robby
Current
Director · since 04-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
DE VOS,Martino Marina Marc
Current
Director · since 04-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
GOEMINNE,Stefaan Etienne Celesta
Current
Director · since 04-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-12-2025
Owners and capital
Owners
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DE CLERCQ,Robby |
|
| DE VOS,Martino Marina Marc |
|
| GOEMINNE,Stefaan Etienne Celesta |
|
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)