ROOFPROOF DAKWERKEN BAERT
Board
1 director, last change in 2023Statutory director
in office according to the deed of 17-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-11-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Successor statutory director
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Successor statutory director, appointed by deed of 17-11-2023, no longer listed in the 2025 annual accounts
-
- Successor statutory director, appointed by deed of 17-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-11-2023 (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“Door haar vast te stellen, algemene vergadering van aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00