Rolipa
Board
2 directors, 1 in day-to-day management, last change in 2022Director
since 06-07-1990
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director since 06-07-1990
managing director in office according to the deed of 28-07-2021
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayPATRICK VAN HAUWAERT
Director
Director
Robert VAN HAUWAERT
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- PATRICK VAN HAUWAERT
- Director, from 06-07-1990 to date
- Robert VAN HAUWAERT
- Director, from 06-07-1990 to date
- Managing director, since before 25-06-2021
Control
Capital
- Capital
- €176,004.40
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00