ROOD HUIS
Board
3 directors, last change in 2022Class A director
appointed by deed of 10-06-2022
also on the board of 7 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd deze algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college is de stichting steeds geldig verbonden door de…”deed of 27-03-2024
Mandates through the years
7 names, the dashed line is todaySEVERY KATHLEEN
Class B director
Class B director
DEN HOLLANDER BEN
Class A director
Class A director
EL OUAKILI HABIB
Class A director
Class A director
MISPOULIER LOES
Class A director
Class A director
VRANCKEN PIERRE
Class A director
Class A director
JAENEN GABY
Class B director
Class B director
VAN DE VELDE JEFF
Class A director
Class A director
BoardEarliermandate already running before its first mention
Mandates as a list
- SEVERY KATHLEEN
- Class B director, appointed by deed of 06-07-2021, still in office
- DEN HOLLANDER BEN
- Class A director, appointed by deed of 10-06-2022, still in office
- EL OUAKILI HABIB
- Class A director, appointed by deed of 10-06-2022, still in office
- MISPOULIER LOES
- Class A director, appointed by deed of 06-07-2021, until 10-06-2022
- VRANCKEN PIERRE
- Class A director, until 10-06-2022
- JAENEN GABY
- Class B director, until 27-04-2021
- VAN DE VELDE JEFF
- Class A director, until 27-04-2021
Control
This private foundation has no shareholders or capital.
Articles of association
deed of 27-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Stem voorzitter beslissend, stemming en meerderheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December