From the official registers: KBO publications in the Belgian Official Gazette
Summary
Root Agency has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2024
Board 1
BV MALS BY BJORN
Current
Manager · appointed in the act of 15-05-2024 · Legal entity · permanent representative: Bjorn Engels
Permanent representatives 1
Bjorn Engels
Current
Permanent representative · appointed in the act of 15-05-2024 · for BV MALS BY BJORN
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BV MALS BY BJORN |
|
| Bjorn Engels |
|
| Jonas Adriansens |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Zaakvoerders, uitdrukkelijk mits geschreven arbeidsovereenkomst”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “16.1_en_16.2, artikel 12 voor overlijden vereffening faillissement”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “16.3, zaakvoerders_automatisch_uittredend_van_rechtswege_vereffenaars_behoudens_ontslag_met_redelijke_opzegtermijn_of_ontslag_door_AV”“Artikel_2:87_t.e.m._2:92_WVV_zonder_voorafgaande_machtiging_AV, 16.3”“16.5, ontbinding_en_vereffening_in_één_akte_uitzonderlijk_mogelijk_indien_wettelijke_voorwaarden_vervuld”1 more provision on this in the deed
Articles of association, deed of 15-05-2024 (in Dutch)
Owners and capital
Owners
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Alle medevennoten, door alle vennoten ondertekende aandeelhoudersovereenkomst”“14.2, overdrager en overnemer kunnen onderling anders overeenkomen”2 more provisions on this in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Het bestuur, Artikel 7”Other provision: “Bijeenroeping, aangetekende uitnodigingsbrief naar adres vennotenregister”Other provision: “Stemrecht, een titularis of vertegenwoordiger”Other provision: “Geschreven volmacht, vertegenwoordiging_op_AV”Other provision: “Door_of_in_opdracht_van_zaakvoerder(s), einde ieder boekjaar”Other provision: “Aanwending resultaat, gewone meerderheid”7 more provisions in the deed, see the deed of 15-05-2024
Articles of association, deed of 15-05-2024 (in Dutch)