Rocheforte
Board
2 directors, no change since 2021Statutory director
appointed by deed of 01-07-2021
term without a fixed end
earlier manager, until 01-07-2021
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 30-09-2025
Statutory director
appointed by deed of 01-07-2021
term without a fixed end
earlier manager, until 01-07-2021
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2021
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-06-2017, until 01-07-2021
- Statutory director, appointed by deed of 01-07-2021, still in office
-
- Manager (not named in the articles), appointed by deed of 08-06-2017, until 01-07-2021
- Statutory director, appointed by deed of 01-07-2021, still in office
Control
Founders
,
This company
Rocheforte
Equity -€42,660
Loss €53,690 in 2024
Capital
- Contribution
- €154,600
- Shares
- 100
- Contribution per share
- €1,546
- Equity per share
- -€427 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 01-07-2021 (in French)- 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.
- “Algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 08-06-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 01-07-2021 Converted to unavailable equity
- 08-06-2017 Incorporation · €18,600 · 100 shares