Roadrunner Invest
Board
2 directors, 1 auditor, since incorporationDirector
appointed by deed of 16-06-2025
term without a fixed end
also on the board of 2 other companies
Statutory auditor, permanent representative KEGELS Bert
appointed by deed of 16-06-2025
term of 3 financial years from 2025
Mandates through the years
3 names, the dashed line is todayDECREM Werner Fritz Pierre
Director
Director
Michel CASSELMAN
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- DECREM Werner Fritz Pierre
- Director, appointed by deed of 16-06-2025, still in office
- Michel CASSELMAN
- Director, appointed by deed of 16-06-2025, still in office
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 16-06-2025, still in office
Control
Parent
Equity €4.18bn
Profit €17.2m in 2025 (profit €27.2m in 2024)
100%
This company
Roadrunner Invest
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 16-06-2025
Articles of association
deed of 16-06-2025 (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.
- At least 1 director“Één of meer, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-06-2025 ↗
- PARTICIPATIEMAATSCHAPPIJ VLAANDEREN (BE 0455.777.660) 100 shares (100%) · in cash
Capital over time
Deed of 29-12-2025Capital contribution of €2,555,670,0002,555,580 new shares · General meeting of 05-12-2025
- 16-06-2025 Incorporation · €10,000 · 100 shares