ROAS
Board
2 directors, 1 in day-to-day management, since incorporationStatutory director
appointed by deed of 13-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Statutory director
appointed by deed of 13-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Gedelegeerd voor het dagelijks bestuur
appointed by deed of 13-01-2025
term without a fixed end
- REYNAERT Josyana Elodie Maria Pelagie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-01-2025
Mandates through the years
3 names, the dashed line is todayMUYLAERT Ilse Rachel Bertha
Statutory director
Statutory director
MUYLAERT Mieke Bertha Rachel
Statutory director
Statutory director
REYNAERT Josyana Elodie Maria Pelagie
Gedelegeerd voor het dagelijks bestuur
Gedelegeerd voor het dagelijks bestuur
LeadershipBoard
Mandates as a list
- MUYLAERT Ilse Rachel Bertha
- Statutory director, appointed by deed of 13-01-2025, still in office
- MUYLAERT Mieke Bertha Rachel
- Statutory director, appointed by deed of 13-01-2025, still in office
- REYNAERT Josyana Elodie Maria Pelagie
- Gedelegeerd voor het dagelijks bestuur, appointed by deed of 13-01-2025, still in office
Control
Founders
and 5 others
This company
ROAS
Equity €15,909
Profit €26,409 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €159 in 2025
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (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“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, handelingen en beslissingen die niet verder reiken dan behoeften van dagelijks…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 18:00
- 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 13-01-2025 ↗
- MUYLAERT Mieke Bertha Rachel 14 shares (14%) · €210
- MUYLAERT Ilse Rachel Bertha 14 shares (14%) · €210
- REYNAERT Josyana Elodie Maria Pelagie 12 shares (12%) · €180
- DEVOS Mirjam Lucienne 12 shares (12%) · €180
- JENARD Monique Yvette 12 shares (12%) · €180
- GRAND'HENRY Joseph Jean Ghislain 12 shares (12%) · €180
- RENSHOFER Erna Maria 12 shares (12%) · €180
- DENYS Martine Rachel 12 shares (12%) · €180