RoquetteChip
Board
2 directors, since incorporationDirector
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Dierckx Estelle
- Director, from 31-03-2025 to date
- VANSANT Stijn
- Director, from 31-03-2025 to date
- DIERICKX Estelle
- Director, appointed by deed of 02-04-2025, no longer listed in the 2025 annual accounts
Control
Founders
VANSANT Stijn, DIERCKX Estelle
This company
RoquetteChip
Equity €11,861
Profit €1,861 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €119 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid bij meerdere kopers, tegen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen-Recht van voorkeur, ten minste vijftien dagen te rekenen van dag van openstelling van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 02-04-2025 ↗
- VANSANT Stijn 50 shares (50%) · €5,000 in cash
- DIERCKX Estelle 50 shares (50%) · €5,000 in cash