ROCASYSTEMS
Board
4 directors, last change in 2025Chair and director
chair appointed by deed of 11-04-2022
director in office according to the deed of 11-04-2022
earlier manager, until 11-04-2022
listed in the 2025 annual accounts, filed on 29-10-2025
Director
appointed by deed of 11-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-10-2025
Director
in office according to the deed of 11-04-2022
term without a fixed end
earlier manager, until 11-04-2022
listed in the 2025 annual accounts, filed on 29-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 11-04-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGert-Jan Roelens
Director
Director
Ignace Roelens
Director, Chair
Director, Chair
Roelens Mathijs Pascal Lucas
Director
Director
MEROS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Gert-Jan Roelens
- Director, since before 31-03-2022
- Manager, until 11-04-2022
- Ignace Roelens
- Director, since before 31-03-2022
- Manager, until 11-04-2022
- Chair, appointed by deed of 11-04-2022, still in office
- Roelens Mathijs Pascal Lucas
- Director, appointed by deed of 11-04-2022, still in office
- MEROS
- Director, appointed by deed of 26-11-2025, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2022 (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“Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 14:00