Roompot België Exploitatie
Board
2 directors, 1 auditor, no change since August 2026Deed of 05-08-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 31-10-2025
Statutory auditor, permanent representative
current term since 31-10-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vennootschap is samengesteld als volgt: -De heer ; en -De heer . Conform artikel 12 van de statuten van de Vennootschap, kan een…”deed of 08-07-2024
Mandates through the years
8 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Sole director
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
-
- Statutory auditor, appointed by deed of 28-07-2023, still in office
-
- Director, from before 31-12-2025 to 04-05-2026
-
- Director, from before 31-12-2025 to 23-02-2026
-
- Director, from before 31-12-2023 to 30-01-2026
-
- Sole director, appointed by deed of 23-11-2023, until 12-09-2024
-
- Director (not named in the articles), from 16-04-2021 to 11-10-2023
- Director (not named in the articles), appointed by deed of 20-04-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14,938
Profit €6,121 in 2025 (profit €2,626 in 2024)
100%
This company
Roompot België Exploitatie
Equity -€5.9m
Profit €166,102 in 2025
Further up the chain NL consolidates NL consolidates
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- -€59,340 in 2025
- Source
- deed of 20-04-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-04-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 13:00
Shareholders
4 ownersOwners 4
- parentEquity €14,938 Profit of €6,121 in 2025 (profit of €2,626 in 2024)Sourceaccounts 2025100%
- NLconsolidating parentconsolidates
- NLconsolidating parentconsolidates
- Sourcedeed 20-04-2021share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-04-2021 ↗
- 100 shares (100%) · in cash
Capital over time
- 20-04-2021 Incorporation · €1 · 100 shares