Roots Catering
ActiveDirectors
Directors
1 director, 1 in day-to-day management, no change since 2026
Board 1
VAN GEYT Jarne Rudi Ghislain
Current
Director · appointed in the act of 02-09-2022
Day-to-day management 1
Magema BV
Current
Day-to-day manager · appointed in the act of 26-08-2026 · term without a fixed end · Legal entity · permanent representative: Jarne Van Geyt
Permanent representatives 1
Jarne Van Geyt
Current
Permanent representative · appointed in the act of 26-08-2026 · for Magema BV
Owners and capital
Shareholders
At incorporation
act of 02-09-2022 ↗
- VAN GEYT Marnix 13 shares (13%) · €3,250
- Vanhassel Anouchka 14 shares (14%) · €3,500
- VAN GEYT Jarne Rudi Ghislain 51 shares (51%) · €12,750
- MAENE Siska Simonne André 22 shares (22%) · €5,500
Capital transactions
Capital over time
- 02-09-2022 Incorporation · €25,000 · 100 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VAN GEYT Jarne Rudi Ghislain |
|
| Magema BV |
|
| Jarne Van Geyt |
|
| Siska Maene |
|
Articles of association
- 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
Articles of association, deed of 02-09-2022 (in Dutch)