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ROAN

Active Private limited companyfounded 2023active for 3 yearsBosbessenlaan 13, 3110 RotselaarKBO/BCE: BE 1001.618.535

Board

1 director, since incorporation
Director
appointed by deed of 27-10-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 27-10-2023, still in office

Control

Founder
This company
ROAN
Equity €444,045
Profit €239,743 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
€4,440 in 2025
Source
deed of 27-10-2023

Articles of association

deed of 27-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
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

Shareholders

At incorporation deed of 27-10-2023 ↗
  • 100 shares (100%) · €2,500

Next steps