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Roets Transportkoeling

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDiamantstraat (HRT) 8, 2200 Herentals, BelgiumKBO/BCE: BE 1041.005.186
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Roets TransportkoelingActive
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Directors

Directors
1 director, no change since 2026

Board 1

ROETS Maxim
Eerste en enige statutaire bestuurder · appointed in the act of 07-08-2026 · term without a fixed end
Current

Other functions 1

ROETS Maxim
Eerste en enige statutaire bestuurder · appointed in the act of 07-08-2026 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15 - Externe vertegenwoordiging (handtekeningsbevoegdheid) 15.1. - Algemene handtekeningsbevoegdheid Iedere bestuurder afzonderlijk…”
deed of 07-08-2026

Owners and capital

Shareholders

At incorporation act of 07-08-2026 ↗

Capital transactions

Capital over time
  1. 07-08-2026 Incorporation · €6,030 · 100 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
ROETS Maxim
  • Eerste en enige statutaire bestuurder, appointed in the act of 07-08-2026, still in office
  • Eerste en enige statutaire bestuurder, appointed in the act of 07-08-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid, gewone algemene vergadering in boekjaar waarin mandaat verstrijkt”
“Collegiaal orgaan en plaats openvalt voor verstrijken mandaat, eerstvolgende algemene vergadering moet bevestigen”
“Stem voorzitter doorslaggevend behalve bij slechts twee leden dan voorstel verworpen, college kan voorzitter benoemen onder leden;bij…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 07-08-2026 (in Dutch)

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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