Roll Mods
Board
4 directors, 1 in day-to-day management, no change since June 2026- Day-to-day management
- Tonero Andrea
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 26 : Representation generale de l’association Les actions judiciaires, tant en demandant qu'en defendant, sont intentees ou…”deed of 22-07-2025
Mandates through the years
5 names, the dashed line is todayDelafosse Eliott
Chair, Director
Chair, Director
Tonero Andrea
Director, Daily management delegate, Treasurer
Director, Daily management delegate, Treasurer
Grégoire Houcke
Director
Director
Valentin Rocher
Director
Director
Tom Zacharek
Director
Director
LeadershipBoardOther functionEarlierend not dated
Mandates as a list
- Delafosse Eliott
- Director, appointed by deed of 22-07-2025, still in office
- Chair, appointed by deed of 22-07-2025, still in office
- Tonero Andrea
- Director, appointed by deed of 22-07-2025, still in office
- Treasurer, appointed by deed of 22-07-2025, still in office
- Daily management delegate, appointed by deed of 22-07-2025, still in office
- Grégoire Houcke
- Director, appointed by deed of 01-07-2026, still in office
- Valentin Rocher
- Director, appointed by deed of 01-07-2026, still in office
- Tom Zacharek
- Director, appointed by deed of 22-07-2025, until 01-06-2026
- Secretary, appointed by deed of 22-07-2025, ended, last mentioned on 22-07-2025
Control
Founders
Tonero Andrea, Delafosse Eliott, Zacharek Tom
This company
Roll Mods
Equity €222
Profit €222 in 2026
Articles of association
deed of 01-07-2026 (in French)- 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 directorsAt most 5 directors
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indique affectation à donner à l'actif net à des fins désintéressées, seule l’assemblée générale peut prononcer sauf dissolution judiciaire…”
Founders
At incorporation
deed of 22-07-2025 ↗
- Tonero Andrea founder
- Delafosse Eliott founder
- Zacharek Tom founder