ROPAVA
ActiveDirectors
Directors
2 directors, since incorporation
Board 2
DERAEDT Rik Joseph
Current
Director (not named in the articles) · appointed by deed of 19-01-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-03-2026
LOUIS VANHOUDT NV
Current
Director (not named in the articles) · appointed by deed of 19-01-2022 · term without a fixed end · Public limited company · permanent representative: VANHOUDT Louis Joseph · listed in the 2025 annual accounts, filed on 26-03-2026
Permanent representatives 1
VANHOUDT Louis Joseph
Current
Permanent representative · appointed by deed of 19-01-2022 · for LOUIS VANHOUDT NV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het collegiaal…”
deed of 19-01-2022Owners and capital
Shareholders
At incorporation
deed of 19-01-2022 ↗
- DERAEDT Rik Joseph 225 shares (50%) · €225,000
- LOUIS VANHOUDT (BE 0478.547.718) 225 shares (50%) · €225,000
Capital transactions
Capital over time
- 19-01-2022 Incorporation · €450,000 · 450 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DERAEDT Rik Joseph |
|
| LOUIS VANHOUDT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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 19-01-2022 (in Dutch)