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ROPLAST

Active Risk: General partnershipfounded 2005active for 21 yearsColijnstraat 4, 9770 KruisemKBO/BCE: BE 0874.255.852

Board

1 director, last change in 2023
Manager
appointed by deed of 16-11-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, appointed by deed of 16-11-2023, still in office

Control

Articles of association

deed of 16-11-2023 (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.
“Te bepalen door algemene vergadering, alle machten om te besturen,alle handelingen nodig of dienstig voor voorwerp”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Te bepalen in onderling akkoord, bij gebreke door deskundige aangewezen in onderling akkoord of bij gebrek aan akkoord door voorzitter…”
“Artikel 11, tenzij overblijvende vennoten unaniem anders beslissen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 17, drie vierde van aanwezige en geldig vertegenwoordigde stemmen”

Capital transactions

Capital over time
  1. 16-11-2023 Converted to unavailable equity
  2. 20-11-2018 Capital reduction of €413,100 · to €375 · repaid to the shareholders

Next steps