ROODBORST
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2026
Mandates through the years
1 name, the dashed line is todayVANDENBROUCKE Laurens Hendrik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENBROUCKE Laurens Hendrik
- Director (not named in the articles), from 24-02-2026 to date
Control
Founder
VANDENBROUCKE Laurens Hendrik
This company
ROODBORST
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Source
- deed of 27-02-2026
Articles of association
deed of 27-02-2026 (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.
- At least 1 director“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“De bestuurder of het lid van een collegiaal bestuursorgaan die rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Geen uitkering mag gebeuren indien het nettoactief van de vennootschap negatief is of ten gevolge daarvan negatief zou worden, algemene…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Shareholders
At incorporation
deed of 27-02-2026 ↗
- VANDENBROUCKE Laurens Hendrik 100 shares (100%) · €3,500 · deponering