ROOTS
Board
2 directors, since incorporationBrocap NV
Director (not named in the articles), permanent representative Vanneck, Peter
since 07-06-2019
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
D.C. Beheer NV
Director (not named in the articles), permanent representative De Clercq, Guy
since 07-06-2019
term without a fixed end
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2019
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBrocap
Director (not named in the articles)
Director (not named in the articles)
D.C. Beheer
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Brocap
- Director (not named in the articles), from 07-06-2019 to date
- D.C. Beheer
- Director (not named in the articles), from 07-06-2019 to date
Control
100%
This company
ROOTS
Equity €43,556
Profit €33,719 in 2025
Further up the chainSU.RE INVESTMENTS NV consolidates
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SU.RE Investments
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-06-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Eenparig en schriftelijk, alle besluiten tot bevoegdheid raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- SU.RE InvestmentsparentEquity €3.0m Loss of €155,553 in 2025 (loss of €803,301 in 2024) Checked score 79100%
- SU.RE INVESTMENTS NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-06-2019 ↗
- SU.RE Investments (BE 0692.638.002) sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- HAIRCO bankruptcy on 16-10-2024Official Gazettemandate in 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.