Rooryck
Board
2 directors, no change since April 2026Manager
appointed by deed of 16-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
director (not named in the articles) since 15-01-2026
director (not named in the articles) appointed by deed of 03-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 03-04-2026
term without a fixed end
earlier manager, until 03-04-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-05-2017, still in office
-
- Director (not named in the articles), since before 31-12-2025
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
-
- Manager, from before 31-12-2021 to 03-04-2026
- Director (not named in the articles), appointed by deed of 03-04-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “dagelijks bestuur. Het kan hen op elk ogenblik ontslaan. ALGEMENE VERGADERING Organisatie en bijeenroeping Ieder jaar wordt een gewone…”
Capital transactions
Capital over time
- 03-04-2026 Converted to unavailable equity · €18,600
- 03-04-2026 Converted to unavailable equity · €1,860