RODEMA
Board
2 directors, 2 in day-to-day management, last change in 2024Successor director and managing director
appointed by deed of 08-01-2024
6-year term from 2022
Mandates through the years
3 names, the dashed line is todayAlain Robyns
Director, Managing director
Director, Managing director
Marie-Anne De Winter
Managing director, Successor director
Managing director, Successor director
BV JCR
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alain Robyns
- Director, appointed by deed of 08-01-2024, still in office
- Managing director, appointed by deed of 08-01-2024, still in office
- Marie-Anne De Winter
- Managing director, appointed by deed of 08-01-2024, still in office
- Successor director, appointed by deed of 08-01-2024, still in office
- BV JCR
- Director (not named in the articles) and managing director, until 15-07-2022
Control
Capital
- Capital
- €210,709.50
- Shares
- 1,000
- Contribution per share
- €211
- Equity per share
- €836 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Raad kiest uit zijn midden een voorzitter, minimumaantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:00