ROOFTOP 2
Board
2 directors, no change since 2024Director
current term since 13-11-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative Filip Suykerbuyk
current term since 13-11-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Permanent representative, for LEMON INVESTMENT
appointed by deed of 26-11-2024
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayFilip Suykerbuyk
Director
Director
LEMON INVESTMENT
Director
Director
ROOFTOP CAPITAL INVESTEMENT
Director
Director
GS CONSULT
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
- LEMON INVESTMENT
- Director, appointed by deed of 26-11-2024, still in office
- ROOFTOP CAPITAL INVESTEMENT
- Director, appointed by deed of 26-11-2024, no longer listed in the 2025 annual accounts
- GS CONSULT
- Director (not named in the articles), appointed by deed of 22-05-2023, until 30-10-2024
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- -€140 in 2025
- Source
- deed of 22-05-2023
Articles of association
deed of 22-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 22-05-2023 ↗
- ROOFTOP CAPITAL INVESTMENT (BE 0800.936.027) 1,000 shares (100%)