ROELS PATRICK
Board
2 directors, last change in June 2026Director (not named in the articles)
appointed by deed of 13-07-2023
term without a fixed end
earlier manager, until 13-07-2023
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-01-2006 to date
- Manager, until 13-07-2023
-
- Director (not named in the articles), appointed by deed of 22-07-2026, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,118 in 2025
- Source
- deed of 22-01-2018
Articles of association
deed of 13-07-2023 (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.
- Second Wednesday of June at 19:00
Capital transactions
Capital over time
- 13-07-2023 Capital stated in the deed · 186 shares
- 22-01-2018 Capital reduction of €125,100 · to €18,600 · repaid to the shareholders