Roe
Board
1 director, since incorporationDirector (not named in the articles)
since 09-10-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2023
Mandates through the years
1 name, the dashed line is todayLeyts Séverine Monique Kristien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Leyts Séverine Monique Kristien
- Director (not named in the articles), from 09-10-2023 to date
Control
Founders
Leyts Séverine Monique Kristien, Coopman Benny, Cams Sarah Marianne Eddy
This company
Roe
Equity €15,282
Profit €9,811 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €153 in 2024
- Source
- deed of 11-10-2023
Articles of association
deed of 11-10-2023 (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.
- “Bestuursorgaan, algemene vergadering die benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 11-10-2023 ↗
- Leyts Séverine Monique Kristien 70 shares (70%) · €3,500
- Coopman Benny 15 shares (15%) · €750
- Cams Sarah Marianne Eddy 15 shares (15%) · €750