ROCAMO
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles)
since 12-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Niet statutair bestuurder een gedelegeerd bestuurder
appointed by deed of 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
Mandates through the years
8 names, the dashed line is todayLowy Hayen
Director (not named in the articles)
Director (not named in the articles)
HAYEN Marc Hilaire Ernest Joseph
Niet statutair bestuurder een gedelegeerd bestuurder
Niet statutair bestuurder een gedelegeerd bestuurder
Bernaerts Mark
Gerechtsmandataris/herstructureringsdeskundige
Gerechtsmandataris/herstructureringsdeskundige
Grosemans
Gerechtsmandataris/herstructureringsdeskundige
Gerechtsmandataris/herstructureringsdeskundige
Ruysschaert
Gerechtsmandataris/herstructureringsdeskundige
Gerechtsmandataris/herstructureringsdeskundige
Erik Baldewijns
Director
Director
Marc Hayen
Director
Director
ERIK BALDEWIJNS CONSULTANCY BV
Director
Director
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lowy Hayen
- Director (not named in the articles), from 12-10-2025 to date
- HAYEN Marc Hilaire Ernest Joseph
- Director, from 20-03-2020 to 06-12-2023
- Niet statutair bestuurder een gedelegeerd bestuurder, appointed by deed of 06-12-2023, still in office
- Bernaerts Mark
- Gerechtsmandataris/herstructureringsdeskundige, appointed by deed of 14-05-2025, still in office
- Grosemans
- Gerechtsmandataris/herstructureringsdeskundige, appointed by deed of 14-05-2025, still in office
- Ruysschaert
- Gerechtsmandataris/herstructureringsdeskundige, appointed by deed of 14-05-2025, still in office
- Erik Baldewijns
- Director, from before 02-05-2018 to 06-12-2023
- Marc Hayen
- Director, appointed by deed of 09-04-2020, no longer listed in the 2025 annual accounts
- ERIK BALDEWIJNS CONSULTANCY BV
- Director, from 02-05-2018 to 20-03-2020
Control
Capital
- Capital
- €84,000
- Shares
- 1,250
- Contribution per share
- €67.20
- Equity per share
- €5.51 in 2025
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00