ROLAND
Board
1 director, last change in 2023Sole director
since 27-06-2023
term without a fixed end
earlier director, until 22-08-2023
listed in the 2025 annual accounts, filed on 21-04-2026
Mandates through the years
2 names, the dashed line is todayVERMEERSCH Yves
Sole director
Sole director
VERMEERSCH Roland
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERMEERSCH Yves
- Director, from before 27-06-2018 to 22-08-2023
- Sole director, appointed by deed of 22-08-2023, still in office
- VERMEERSCH Roland
- Director, from before 27-06-2018 to 22-08-2023
Control
Capital
- Capital
- €62,000
- Shares
- 501
- Contribution per share
- €124
- Equity per share
- €417 in 2025
- Source
- deed of 22-08-2023
Articles of association
deed of 22-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Aantal bestuurders en duur mandaat bepalen”“Algemene vergadering kan te allen tijde zonder redenen met onmiddellijke ingang beëindigen;kan einddatum of vertrekvergoeding bepalen;wegens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:30