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ROLLIVER

Active Private limited companyfounded 2023active for 3 yearsRue du Centenaire 77, 4452 JuprelleKBO/BCE: BE 0801.290.076

Board

1 director, since incorporation
Director (not named in the articles)
since 28-04-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 03-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 28-04-2023 to date

Control

Founders
, ,
and 3 others
This company
ROLLIVER
Equity €10,796
Profit €4,831 in 2025

Capital

Contribution
€60,000
Shares
100
Contribution per share
€600
Equity per share
€108 in 2025
Source
deed of 03-05-2023

Articles of association

deed of 03-05-2023 (in French)
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.
First Friday of June at 18:00
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 03-05-2023 ↗
  • 50 shares (50%) · €10,000
  • 15 shares (15%) · €15,000
  • 10 shares (10%) · €10,000
  • 10 shares (10%) · €10,000
  • 10 shares (10%) · €10,000
  • 5 shares (5%) · €5,000

Next steps