ROCPA
Last board
5 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director
since 21-06-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director
director since 21-06-2022
managing director appointed by deed of 30-09-2022
term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 03-07-2026
De Pauw Juiliane
Director
since 21-06-2022
term until 21-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
- Chiau Roger
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-03-2024
Mandates through the years
7 names, the dashed line is todayChiau Roger
Director, Managing director
Director, Managing director
CHIAU, Anniek
Director
Director
Chiau Leen
Director
Director
De Pauw Juiliane
Director
Director
CHIAU, Leentje
Director
Director
WAGEMANS Frederik
Statutory auditor
Statutory auditor
De Pauw Juliane
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Chiau Roger
- Director, from 21-06-2016 to date
- Managing director, appointed by deed of 30-09-2022, still in office
- CHIAU, Anniek
- Director, since before 31-12-2021
- Chiau Leen
- Director, from 21-06-2022 to date
- De Pauw Juiliane
- Director, from 21-06-2022 to date
- CHIAU, Leentje
- Director, appointed by deed of 01-09-2026, still in office
- WAGEMANS Frederik
- Statutory auditor, appointed by deed of 01-09-2026, still in office
- De Pauw Juliane
- Director, from 21-06-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €485,000
- Shares
- 1,306
- Contribution per share
- €371
- Equity per share
- €1,602 in 2025
- Source
- deed of 26-06-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 15:00deed of 26-06-2026 (in Dutch)