Rofelex
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.2. Vertegenwoordigingsbevoegdheid De vennootschap wordt in en buiten rechte vertegenwoordigd door twee statutaire zaakvoerders samen…”deed of 05-11-2025
Mandates through the years
2 names, the dashed line is todayLiesje Desmet
Statutory manager
Statutory manager
HASPESLAGH, Dieter Henri Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Liesje Desmet
- Statutory manager, appointed by deed of 05-11-2025, still in office
- HASPESLAGH, Dieter Henri Maria
- Director (not named in the articles), from 09-10-2006 to 05-11-2025
- Director, until 31-08-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-11-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De enige zaakvoerder of elke zaakvoerder afzonderlijk optredend indien er meerdere zaakvoerders benoemd zijn, heeft/hebben de meest…”deed of 05-11-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 05-11-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Door Belgische notaris ondertekende erfrechtverklaring waaruit vererving blijkt, helft erfgenamen en/of legatarissen,helft aandeelhouders…”deed of 18-12-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 19:00deed of 05-11-2025 (in Dutch)