ROOFMASTERS
Board
1 director, no change since 2021Director
appointed by deed of 27-05-2019
listed in the 2025 annual accounts, filed on 04-03-2026
1 other company struck offMandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 16-05-2019 to date
-
- Director, until 07-07-2021
-
- Director, until 30-09-2020
Control
Founders
, ,
This company
ROOFMASTERS
Equity -€36,611
Loss €7,711 in 2025
Capital
- Contribution
- €9,900
- Shares
- 99
- Contribution per share
- €100
- Equity per share
- -€370 in 2025
- Source
- deed of 27-05-2019
Articles of association
deed of 27-05-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 99 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 17- Gewone, bijzondere en buitengewone algemene vergadering De gewone algemene vergadering van aandeelhouders, jaarvergadering…”
Shareholders
At incorporation
deed of 27-05-2019 ↗
- 33 shares (33.3%) · €3,300
- 33 shares (33.3%) · €3,300
- 33 shares (33.3%) · €3,300
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2023).
- struck off on 29-12-2023appointed in 2020, 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.