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Roon

Active Risk: Limited partnershipfounded 2015active for 11 yearsMaastrichtersteenweg 105, 3700 Tongeren-BorgloonKBO/BCE: BE 0637.729.666
Roon
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 8: BESTUUR EN VERTEGENWOORDIGING Het bestuur van de vennootschap wordt toevertrouwd aan een of meerdere zaakvoerders die…”
deed of 16-09-2015

Office holders in the KBO →

Mandates through the years

1 name

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 16-09-2015, last mentioned in 2015

Control

Shareholders
,
This company
Roon

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 16-09-2015

Articles of association

deed of 16-09-2015 (in Dutch)
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.
First Friday of June at 20:00

Shareholders

Stated in the deed deed of 29-11-2024 ↗
  • stille vennoot
  • stille vennoot
At incorporation deed of 16-09-2015 ↗
  • beherende vennoot · 50 shares (50%) · in cash
  • stille vennoot · 50 shares (50%) · in cash

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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