RoofYou Belgium
Part of the group
24 companies in 3 countries
Board
4 directors, 2 in day-to-day management, 1 auditor, no change since June 2026Deed of 08-06-20261 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 20-06-2025
Chair of the board, director (not named in the articles) and managing director, permanent representative
chair of the board appointed by deed of 13-06-2024
director (not named in the articles) since 11-06-2024
3-year term from 2024
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
since 11-06-2024
3-year term from 2024
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 11-06-2024
managing director appointed by deed of 13-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
since 11-06-2024
3-year term from 2024
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor
since 20-06-2025
term until 16-06-2028
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 15. Vertegenwoordiging door het bestuursorgaan De vennootschap kan vertegenwoordigd worden jegens derden en in rechte als eiser of…”deed of 13-06-2024
Permanent representatives 4
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles)
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
-
- Director (not named in the articles), from 11-06-2024 to date
-
- Director (not named in the articles), from 11-06-2024 to date
- Managing director, appointed by deed of 13-06-2024, still in office
-
- Director (not named in the articles), from 11-06-2024 to date
- Chair of the board, appointed by deed of 13-06-2024, still in office
- Managing director, appointed by deed of 13-06-2024, still in office
-
- Director (not named in the articles), from 11-06-2024 to date
-
- Statutory auditor, from 20-06-2025 to date
Control
Parent
Equity €53.7m
Profit €1.1m in 2025 (profit €27.2m in 2024)
Source: accounts 2025
100%
This company
RoofYou Belgium
Equity €17.4m
Loss €331,663 in 2025
Further up the chain 100%
Capital
- Contribution
- €17,700,000
- Shares
- 1,000
- Contribution per share
- €17,700
- Equity per share
- €17,368 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-06-2024 (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.
- “Één of meer bestuurders, algemene vergadering die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), geen beroep op rechter tegen weigering goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-06-2024 ↗
- 1,000 shares (100%) · in cash
Capital over time
- 13-06-2024 Incorporation · 1,000 shares