Root Stories
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “artikel 5:76 en 5:77 van het Wetboek van vennootschappen en verenigingen na te leven. Als er slechts één bestuurder is, is het geheel van de…”deed of 06-11-2023
Mandates through the years
1 name, the dashed line is todayKNAPEN Pascal
Director
Director
Earlier
Mandates as a list
- KNAPEN Pascal
- Director, from 24-11-2016 to 06-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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.
- “Algemene vergadering kan mandaat niet-statutaire bestuurder te allen tijde zonder redenen met onmiddellijke ingang beëindigen,kan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00