ROAP
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 03-08-2020
term without a fixed end
earlier manager, until 03-08-2020
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 alonedeed of 03-08-2020
Mandates through the years
1 name, the dashed line is todayVERBEELEN Joris Francis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBEELEN Joris Francis
- Director (not named in the articles), since before 03-08-2020
- Manager, until 03-08-2020
Control
Capital
- Contribution
- €3,115,612.50
- Source
- 2025 annual accounts
Articles of association
deed of 03-08-2020 (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 directorAt most 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”