ROOFTOPS
ActiveDirectors
Directors
1 director, last change in 2024
Jelle Verhaert
Current
Gewone bestuurder · appointed in the act of 12-02-2024 · earlier manager, until 12-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-02-2024Owners and capital
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jelle Verhaert |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ten minste vijftien dagen vanaf openstelling intekening, Voorkeurrecht bij inbreng in geld met nieuwe aandelen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Articles of association, deed of 12-02-2024 (in Dutch)