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RootSource

Active Private limited companyfounded 2017active for 9 yearsFrédéric Mohrfeldstraat 28, 1090 JetteKBO/BCE: BE 0677.571.526

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 03-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 28-06-2017, until 03-05-2024
    • Director (not named in the articles), appointed by deed of 03-05-2024, still in office

Control

Founder
This company
RootSource
Equity €254,249
Profit €82,962 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€2,542 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 18:00

Shareholders

At incorporation deed of 28-06-2017 ↗
  • 100 shares (100%) · €18,600

Capital transactions

Capital over time
  1. 03-05-2024 Converted to unavailable equity · €20,460
  2. 28-06-2017 Incorporation · €18,600 · 100 shares

Next steps