ROOFTOP 1
Board
1 director, no change since 2024Director
current term since 13-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-05-2023
Mandates through the years
2 names, the dashed line is todayFilip Suykerbuyk
Director
Director
Rooftop Capital Investment
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Filip Suykerbuyk
- Director, appointed by deed of 26-11-2024, still in office
- Rooftop Capital Investment
- Director (not named in the articles), appointed by deed of 22-05-2023, no longer listed in the 2025 annual accounts
Control
Founder
ROOFTOP CAPITAL INVESTMENT
This company
ROOFTOP 1
Equity €1.4m
Loss €1.1m in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €1,407 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-05-2023 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-05-2023 ↗
- ROOFTOP CAPITAL INVESTMENT 1,000 shares (100%) · €25,000 in cash