ROOVANCOM
Absorbed by VANROOCODirectors
Directors
3 directors, last change in 2022
Hilde Roobrouck
Current
Director · in office according to the deed of 31-08-2022
Jan Vanderbeke
Current
Director · in office according to the deed of 31-08-2022
VANROOCO
Current
Director · in office according to the deed of 31-08-2022 · Legal entity
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Owners through the years 2006 to 2022
| Name | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2PG GROUP | 99.98% | 100% | consolidates | ||||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-11-2022 ↗
- VANROOCO (BE 0441.459.272) all shares
Mandate history
5 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Hilde Roobrouck |
|
| Jan Vanderbeke |
|
| VANROOCO |
|
| 2PG GROUP |
|
| VANDERBEKE Freddy |
|