ROCK SOLID
Board
1 director, no change since October 2026RAPIDE BV
Director, permanent representative Jan De Vleeschauwer
appointed by deed of 09-10-2026
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 20-01-2020
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- RAPIDE
- Director, appointed by deed of 09-10-2026, still in office
- BV Solid Oak
- Director, from 16-01-2020 to 09-10-2026
- BLEUKX Lode Bernard Lisette
- Director, from 16-01-2020 to 01-01-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €180 in 2025
- Source
- deed of 20-01-2020
Articles of association
deed of 20-01-2020 (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“Bezoldigd tenzij algemene vergadering anders beslist bij benoeming”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-01-2020 ↗
- BLEUKX Lode Bernard Lisette 100 shares (100%) · €5,000