ROOYACKERS
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 13-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Director (not named in the articles)
appointed by deed of 13-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 12-05-2026
Mandates through the years
3 names, the dashed line is todayROOYACKERS Jan
Director (not named in the articles)
Director (not named in the articles)
ROOYACKERS Sophie
Director (not named in the articles)
Director (not named in the articles)
ROOYACKERS Albert Henri Maria
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ROOYACKERS Jan
- Director (not named in the articles), from 08-12-2021 to date
- ROOYACKERS Sophie
- Director (not named in the articles), from 08-12-2021 to date
- ROOYACKERS Albert Henri Maria
- Statutory manager, until 13-01-2022
Control
Shareholders
ROOYACKERS Albert Henri Maria, JANSEN Marie Jeanne
This company
ROOYACKERS
Equity €2.2m
Profit €18,609 in 2025
Capital
- Contribution
- €1,380,000
- Shares
- 1,526
- Contribution per share
- €904
- Equity per share
- €1,420 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-01-2022 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, burgerrechtelijk aansprakelijk en strafrechtelijk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
Shareholders
After the capital increase
deed of 13-01-2022 ↗
- ROOYACKERS Albert Henri Maria €1,001,400
- JANSEN Marie Jeanne €1,001,400
Stated in the deed
deed of 13-01-2022 ↗
- ROOYACKERS Albert Henri Maria 388 shares
- JANSEN Marie Jeanne 388 shares
Capital transactions
Capital over time
- 13-01-2022 Converted to unavailable equity · €416,460
- 13-01-2022 Capital increase of €1,001,400 · to €1,380,000 · 776 new shares, 50.9% of the 1,526 shares after the increase · “inbreng van volle eigendom van onroerende goederen sub 1) en sub 2)”