ROOFCONNECT
Board
4 directors, last change in 2024Director, permanent representative
since 12-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director, permanent representative
since 12-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-08-2026
1 other company bankruptDirector, permanent representative
since 12-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Director, permanent representative
since 12-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Statutory director
BoardEarlier
Mandates as a list
-
- Director, from 12-11-2024 to date
-
- Director, from 12-11-2024 to date
-
- Director, from 12-11-2024 to date
-
- Director, from 12-11-2024 to date
-
- Statutory director, from 12-04-2006 to 19-10-2024
Control
Shareholder
Equity €49,852
Profit €29,114 in 2025 (profit €19,737 in 2024)
Checked score
Source: accounts 2025
10.22%
This company
ROOFCONNECT
Equity -€35,444
Loss €38,759 in 2025
Capital
- Contribution
- €27,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 10.22%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2024 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 27-06-2024appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.