ROOFCO
Board
1 director, no change since 2019Director
since 11-10-1999
term without a fixed end
earlier manager, until 09-12-2019
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“artikel 287 van het Wetboek van vennootschappen. De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van…”deed of 09-12-2019
Full text
artikel 287 van het Wetboek van vennootschappen. De vennootschap is verbonden door de rechtshandelingen verricht door haar organen van vertegenwoordiging, zelfs indien die handelingen buiten haar voorwerp liggen, tenzij de vennootschap bewijst dat de derde daarvan op de hoogte was of er, gezien de omstandigheden, niet onkundig van kon zijn; bekendmaking van de statuten alleen is echter geen voldoende bewijs. De vennootschap kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Mandates through the years
1 name, the dashed line is todayRoeland Hermans
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Roeland Hermans
- Director, from 11-10-1999 to date
- Manager, until 09-12-2019
Control
Capital
- Contribution
- €6,208
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00