ROLI
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 24-07-2025
term without a fixed end
earlier manager, until 24-07-2025
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2025
Mandates through the years
1 name, the dashed line is todayTURELINCKX Gert Irma Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TURELINCKX Gert Irma Louis
- Director (not named in the articles), since before 31-12-2021
- Manager, until 24-07-2025
Control
Capital
- Contribution
- €112,400
- Source
- deed of 24-07-2025
Articles of association
deed of 24-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nietigheid, instemming niet vereist wanneer aandelen worden overgedragen aan een aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, tenzij uitgiftevoorwaarden anders bepalen, enige aandeelhouder-bestuurder bepaalt vrij, naargelang behoeften en op…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 20:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen, toezicht toevertrouwd aan één of meerdere…”
Capital transactions
Capital over time
- 24-07-2025 Converted to unavailable equity · €112,400
- 24-07-2025 Converted to unavailable equity · €11,860
- 24-07-2025 Converted to uncalled contributions · €6,200