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ROELMAN

Active Public limited companyfounded 2005active for 21 yearsTulpenstraat 8, 8310 BrugesKBO/BCE: BE 0873.851.620
ROELMAN
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Board

3 directors, 1 in day-to-day management, last change in 2025
Director
in office according to the deed of 04-01-2018
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory director and managing director
statutory director appointed by deed of 29-02-2024 managing director appointed by deed of 04-01-2018 term without a fixed end
earlier director, from 22-11-2017 to 29-02-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Successor statutory director
appointed by deed of 29-02-2024 term without a fixed end
earlier director, until 29-02-2024
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-11-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Managing director, Statutory director

Director

Successor statutory director

Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 22-11-2017 to 29-02-2024
    • Managing director, appointed by deed of 04-01-2018, still in office
    • Statutory director, appointed by deed of 29-02-2024, still in office
    • Director, since before 22-11-2017
    • Managing director, appointed by deed of 04-01-2018, last mentioned in 2018
    • Successor statutory director, appointed by deed of 29-02-2024, still in office
    • Director, until 29-02-2024
    • Director, from 23-09-2016 to 29-02-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,500
Shares
6,150 in the 2025 annual accounts
Contribution per share
€10
Equity per share
€316 in 2025
Source
deed of 29-02-2024

Articles of association

deed of 29-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 10:00

Capital transactions

Capital over time
  1. 29-02-2024 Capital reduction of €177,904.10 · to €61,500 · repaid to the shareholders
  2. 23-11-2023 Capital stated in 2 deeds · €61,500 · 650 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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