ROGER THAT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2023
Mandates through the years
1 name, the dashed line is todayDE KLERCK Deborah Jacqueline Nicole
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE KLERCK Deborah Jacqueline Nicole
- Director (not named in the articles), appointed by deed of 23-01-2023, still in office
Control
This company
ROGER THAT
Equity €72,041
Profit €7,960 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €720 in 2025
- Source
- deed of 23-01-2023
Articles of association
deed of 23-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-01-2023 ↗
- DE KLERCK Deborah Jacqueline Nicole 100 shares (100%) · €2,500 in cash