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ROQCON

Active Risk: Private limited companyfounded 2025active for 1 yearGoorerf 8, 2560 NijlenKBO/BCE: BE 1023.132.541
ROQCON
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 12-05-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 12-05-2025, still in office

Control

Founder
This company
ROQCON

Capital

Contribution
€5,000
Source
deed of 12-05-2025

Articles of association

deed of 12-05-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die bestuurder(s) benoemt”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overgang bij overlijden en overdracht onder levenden, aandeelhouders of vennootschap die zich tegen toelating hebben verzet”
General meeting and financial year
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 Friday of May at 10:00
Audit, dissolution and liquidation
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment ontbonden door besluit algemene vergadering, volgens regels statutenwijziging”
“Ontbinding in één akte, geen vereffenaar aangeduid,geen passiva luidens staat van activa en passiva,eenparigheid van stemmen,ten minste…”

Shareholders

At incorporation deed of 12-05-2025 ↗
  • 100 shares · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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