ROOS SCHOOFS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todaySchoofs Roos
Manager
Manager
Board
Mandates as a list
- Schoofs Roos
- Manager, appointed by deed of 31-12-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 31-12-2025
Articles of association
deed of 31-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten komen aandelen overleden vennoot toe aan erfgenamen of legatarissen, publicatie in Belgisch…”
- 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.
- 12 June at 20:00 (the first on 17-06-2027)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “AV regelt ontbinding en vereffening bij wettelijke meerderheid, voldaan aan wettelijke voorwaarden”
Shareholders
At incorporation
deed of 31-12-2025 ↗
- Schoofs Roos gecommanditeerde vennoot · 999 shares (99.9%) · €999 in cash
- Schoofs Luc commanditaire vennoot · 1 share (0.1%) · €1 in cash