ROSCAS
Board
3 directors, 1 in day-to-day management, last change in 2025Chair, director and managing director
chair in office according to the deed of 08-10-2025
director in office according to the deed of 29-11-2019
term until 15-03-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 29-11-2019
term until 15-03-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 29-11-2019
term until 15-03-2031
listed in the 2025 annual accounts, filed on 31-08-2026
- Frans Castelein
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayFrans Castelein
Director, Managing director and chair of the board, Chair
Director, Managing director and chair of the board, Chair
Marie-Rosa Vandepitte
Director
Director
Pieter Castelein
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Frans Castelein
- Director, since before 29-11-2019
- Managing director and chair of the board, since before 29-11-2019
- Chair, since before 15-03-2025
- Marie-Rosa Vandepitte
- Director, since before 29-11-2019
- Pieter Castelein
- Director, since before 29-11-2019
Control
Capital
- Capital
- €2,840,000
- Shares
- 1,895
- Contribution per share
- €1,499
- Equity per share
- €13,077 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00