ROOA
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Drama
Current
Director (not named in the articles) · appointed in the act of 24-03-2026 · Private limited company · permanent representative: VANDELOO Kim
Seikei
Current
Director (not named in the articles) · appointed in the act of 24-03-2026 · Private limited company · permanent representative: RIJKEN Marie
Permanent representatives 2
RIJKEN Marie
Current
Permanent representative · appointed in the act of 24-03-2026 · for Seikei
VANDELOO Kim
Current
Permanent representative · appointed in the act of 24-03-2026 · for Drama
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-03-2026Owners and capital
Shareholders
At incorporation
act of 24-03-2026 ↗
- VANDELOO Kim 100 shares (50%) · €1,000
- RIJKEN Marie 100 shares (50%) · €1,000
Capital transactions
Capital over time
- 24-03-2026 Incorporation · €2,000 · 200 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Drama |
|
| Seikei |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”“Geheel bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen nodig of nuttig voor…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Articles of association, deed of 24-03-2026 (in Dutch)