ROLTEX
ActiveDirectors
Directors
9 directors, 1 in day-to-day management, last change in 2025
Board 9
CommV Turnit
Current
Director (not named in the articles) · since 19-10-2023 · 6-year term from 2025 · Legal entity · permanent representative: Jonas Goossens · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Hans Peter Wall
Current
Director (not named in the articles) · since 19-10-2023 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Jari Dujsel
Current
Director (not named in the articles) · since 19-10-2023 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Lemco Bv
Current
Director (not named in the articles) · since 19-10-2023 · 6-year term from 2025 · Legal entity · permanent representative: Luc Coppens · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Turnit
Current
Director · since 19-10-2023 · Limited partnership · permanent representative: GOOSSENS Jonas · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-07-2026
Erik Reuterskiöld
Current
Director (not named in the articles) · in office according to the act of 06-10-2026 · 6-year term from 2025
Show all 9 directors
Karl Huylebroeck
Current
Director (not named in the articles) · in office according to the act of 06-10-2026 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-07-2026
Day-to-day management 1
Karl Huylebroeck
Current
Managing director · in office according to the act of 06-10-2026 · 6-year term from 2025
Permanent representatives 2
Jonas Goossens
Current
Permanent representative · in office according to the act of 06-10-2026 · for CommV Turnit
Luc Coppens
Current
Permanent representative · in office according to the act of 06-10-2026 · for Lemco Bv
Owners and capital
Shareholders
9 ownersChain of control
- Wallent ABSE
- ROLTEX
Owners 9
- Wallent ABSEconsolidating parentconsolidates
- Sourceown accounts 2025share not stated
- Wallent ABSESourceown accounts 2025share not stated
- Bert Coppensnatural personSourceown accounts 2025share not stated
- Daniëlle Ansomsnatural personSourceown accounts 2025share not stated
- Ellen Huylebroecknatural personSourceown accounts 2025share not stated
- Jonas Goossensnatural personSourceown accounts 2025share not stated
- Karl Huylebroecknatural personSourceown accounts 2025share not stated
- Luc Coppensnatural personSourceown accounts 2025share not stated
Capital transactions
Capital over time
- 09-07-2025 Capital increase of €200,000
- 09-07-2025 Capital increase of €204,000 · to €1,254,000 · 2,550 new shares at €80 per share · in cash
- 03-01-2024 Capital stated in the deed · €1,050,000 · 5,050 shares
Mandate history
10 people, 9 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Erik Gustaf Reuterskiöld |
|
| Hans Peter Wall |
|
| Jari Pekka Dujsel |
|
| Karl Huylebroeck |
|
| Lemco Bv |
|
| Turnit |
|
| CommV Turnit |
|
| Erik Reuterskiöld |
|
| Jari Dujsel |
|
| Loods A |
|