ROAMLER BELUX
Board
1 director, 1 auditor, last change in 2023Director, permanent representative
current term since 29-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-01-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayClass B director
Statutory auditor
Director
Class B director
Director
Class A director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, appointed by deed of 08-01-2016, still in office
-
- Statutory auditor, since before 31-12-2023
-
- Director, appointed by deed of 02-02-2023, until 11-01-2023
-
- Class B director, appointed by deed of 08-01-2016, until 11-01-2023
- Class B director, appointed by deed of 08-01-2016, no longer listed in the 2025 annual accounts
-
- Director, until 29-12-2020
-
- Class A director, appointed by deed of 08-01-2016, no longer listed in the 2025 annual accounts
Control
consolidates
This company
ROAMLER BELUX
Equity €59,316
Profit €57,978 in 2025
Capital
- Capital
- €228,550
- Shares
- 11,690
- Contribution per share
- €19.55
- Equity per share
- €5.07 in 2025
- Source
- deed of 11-01-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014: 50%
- 2015: 100%
- 2016 to 2019: 49%
-
- 2014: 17%
-
- 2014: 16.66%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2023 (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.
- “Mag worden opgedragen aan één of meer personen, al dan niet aandeelhouders, die alleen of gezamenlijk optreden, alle handelingen verrichten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 14:00
Capital transactions
Capital over time
- 11-01-2023 Capital stated in the deed · €228,550 · 11,690 shares
- 08-01-2016 Capital increase of €70,000 · 4,528 new shares · in kind
- 08-01-2016 Capital increase of €53,566.29 · 3,465 new shares · in kind
- 08-01-2016 Capital increase of €38,618.71 · 2,497 new shares · in cash
- 08-01-2016 Capital increase of €47,815 · no new shares · from reserves