Rollo
Board
3 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 30-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-11-2025
Mandates through the years
4 names, the dashed line is todayBOSMANS Stig Augustinus Anna
Director (not named in the articles)
Director (not named in the articles)
Kris Marlein
Director
Director
HELLINCKX Peter
Director
Director
BOGAERTS Toon
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BOSMANS Stig Augustinus Anna
- Director (not named in the articles), appointed by deed of 30-06-2021, still in office
- Kris Marlein
- Director, appointed by deed of 05-01-2026, still in office
- HELLINCKX Peter
- Director, appointed by deed of 13-04-2026, still in office
- BOGAERTS Toon
- Director (not named in the articles), appointed by deed of 30-06-2021, until 21-03-2025
- Director (not named in the articles), appointed by deed of 30-06-2021, no longer listed in the 2025 annual accounts
Control
This company
Rollo
Equity €110,465
Profit €56,763 in 2025
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €921 in 2025
- Source
- deed of 30-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-04-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Meerderheid bestuurders aanwezig of vertegenwoordigd”deed of 13-04-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gevraagde Prijs, Uitkomst Kennisgeving”“Bona fide aanbod derde geen aandeelhouder of Verbonden Entiteit daarvan, Gevraagde Prijs”“Elke Overdracht onderworpen aan toetreding nieuwe aandeelhouder tot Aandeelhoudersovereenkomst via ondertekening toetredingsovereenkomst”deed of 13-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of October at 19:00deed of 13-04-2026 (in Dutch)
- 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 auditordeed of 30-06-2021 (in Dutch)
Shareholders
At incorporation
deed of 30-06-2021 ↗
- HELLINCKX Peter 20 shares (16.7%) · €200
- DRAELANTS Delphine Peter Pats 20 shares (16.7%) · €200
- BOSMANS Stig Augustinus Anna 40 shares (33.3%) · €400
- BOGAERTS Toon 40 shares (33.3%) · €400