Roasted Olive
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-03-2026
Mandates through the years
2 names, the dashed line is todayMONTEAGUDO-TOME Gianni
Director (not named in the articles)
Director (not named in the articles)
VERHULST Celina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MONTEAGUDO-TOME Gianni
- Director (not named in the articles), appointed by deed of 06-03-2026, still in office
- VERHULST Celina
- Director (not named in the articles), appointed by deed of 06-03-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 06-03-2026
Articles of association
deed of 06-03-2026 (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.
- “Absolute meerderheid van stemmen, geboekt op algemene kosten”“Bestuursorgaan kan op elk ogenblik ontslaan, gedelegeerden kunnen bijzondere volmachten verlenen aan lasthebber”
- 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.
- Third 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 06-03-2026 ↗
- VERHULST Celina 38 shares (38%) · €1,900 in cash
- MONTEAGUDO-TOME Gianni 37 shares (37%) · €1,850 in cash
- CHKHACHKHI Redouane 25 shares (25%) · €1,250 in cash