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ROFRA DEKOR

Active
Private limited companyfounded 1987active for 39 yearsBalkenstraat 38, 3071 Kortenberg, BelgiumKBO/BCE: BE 0431.511.725

Directors

Directors
Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BEVOEGDHEDEN VAN HET BESTUURSORGAAN: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
deed of 21-11-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Rofra - Groep 99%
  2. ROFRA DEKOR

Owners 1

Capital transactions

Capital over time
  1. 21-11-2024 Converted to unavailable equity · €18,592

Mandate history

2 people, 0 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FREDERICK Youri
  • Manager, until 21-11-2024
Rofra - Groep
  • Director (not named in the articles), appointed in the act of 21-11-2024, until 21-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”

Articles of association, deed of 21-11-2024 (in Dutch)

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