ROOFMAN
ActiveDirectors
Directors
2 directors, no change since 2026
BEUCHER Desire Joe
Current
Administrateur non statutaire · appointed in the act of 13-12-2023
VÁVRA Viktor
Current
Director · appointed in the act of 21-08-2026
Owners and capital
Shareholders
Stated in the act
act of 21-08-2026 ↗
- VÁVRA Viktor all shares · 100%
Share transfer
act of 21-08-2026 ↗
- THIBAULT Rudy to VÁVRA Viktor 100 shares
At incorporation
act of 13-12-2023 ↗
- BEUCHER Desire Joe 50 shares (50%)
- THIBAULT Rudy Roger 50 shares (50%)
Capital transactions
Capital over time
- 13-12-2023 Incorporation · €5,000 · 100 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BEUCHER Desire Joe |
|
| VÁVRA Viktor |
|
| THIBAULT Rudy Roger |
|
| Désiré Moura |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, avec ou sans limitation durée”“Assemblée générale décide”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, nature des actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Libre de céder tout ou partie librement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions – droit de préférence, ouverture et délai fixés par l’organe qui procède à l’émission”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, en tout temps”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté AG de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque moment…”
Articles of association, deed of 13-12-2023 (in French)