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ROOFWANDER

Active Risk: Private limited companyfounded 2025active for 1 yearOrbanlaan 169, 1150 Woluwe-Saint-PierreKBO/BCE: BE 1028.792.985
ROOFWANDER
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Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 09-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 09-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 09-10-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 09-10-2025, still in office
    • Director (not named in the articles), appointed by deed of 09-10-2025, still in office
    • Director (not named in the articles), appointed by deed of 09-10-2025, still in office

Control

Founders
, ,
This company
ROOFWANDER

Capital

Contribution
€15,000
Shares
300
Contribution per share
€50
Source
deed of 09-10-2025

Articles of association

deed of 09-10-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founders

At incorporation deed of 09-10-2025 ↗
  • founder
  • founder
  • founder

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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