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ROLTEX

Active
Public limited companyfounded 2004active for 21 yearsIndustrielaan 27, 9320 Aalst, BelgiumKBO/BCE: BE 0870.528.082

Directors

Directors
9 directors, 1 in day-to-day management, last change in 2025

Board 9

CommV Turnit
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
Erik Gustaf Reuterskiöld
Director · since 19-10-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Hans Peter Wall
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
Jari Dujsel
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
Jari Pekka Dujsel
Director · since 19-10-2023 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Lemco Bv
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
Current
Turnit
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
Current
Erik Reuterskiöld
Director (not named in the articles) · in office according to the act of 06-10-2026 · 6-year term from 2025
Current
Show all 9 directors
Karl Huylebroeck
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
Current

Day-to-day management 1

Karl Huylebroeck
Managing director · in office according to the act of 06-10-2026 · 6-year term from 2025
Current
Permanent representatives 2
Jonas Goossens
Permanent representative · in office according to the act of 06-10-2026 · for CommV Turnit
Current
Luc Coppens
Permanent representative · in office according to the act of 06-10-2026 · for Lemco Bv
Current

Owners and capital

Shareholders

9 owners

Chain of control

  1. Wallent ABSE consolidates
  2. ROLTEX

Owners 9

Capital transactions

Capital over time
  1. 09-07-2025 Capital increase of €200,000
  2. 09-07-2025 Capital increase of €204,000 · to €1,254,000 · 2,550 new shares at €80 per share · in cash
  3. 03-01-2024 Capital stated in the deed · €1,050,000 · 5,050 shares

Mandate history

10 people, 9 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Erik Gustaf Reuterskiöld
  • Director, appointed in the act of 03-01-2024, still in office
Hans Peter Wall
  • Director, appointed in the act of 03-01-2024, still in office
Jari Pekka Dujsel
  • Director, appointed in the act of 03-01-2024, still in office
Karl Huylebroeck
  • Director, since before 03-01-2024
  • Managing director, since before 30-06-2025
Lemco Bv
  • Director, since before 03-01-2024
Turnit
  • Director, since before 03-01-2024
CommV Turnit
  • Director (not named in the articles), since before 30-06-2025
Erik Reuterskiöld
  • Director (not named in the articles), since before 30-06-2025
Jari Dujsel
  • Director (not named in the articles), since before 30-06-2025
Loods A
  • Director, until 03-01-2024

Next steps