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ROTH

Inactive KBO/BCE: BE 0763.853.323

Last board

3 directors, no change since 2021
Director (not named in the articles), permanent representative BEMELMANS Robert-Jan
appointed by deed of 23-02-2021 term without a fixed end
3 other companies bankrupt, 1 judicially dissolved
Director (not named in the articles), permanent representative GORISSEN Maria
appointed by deed of 23-02-2021 term without a fixed end
1 other company judicially dissolved
Director (not named in the articles), permanent representative VOSDELLEN Johny
appointed by deed of 23-02-2021 term without a fixed end
5 other companies bankrupt, 1 judicially dissolved
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-02-2021
Permanent representatives 3
BEMELMANS Robert-Jan
Permanent representative, for BEKO INVEST
appointed by deed of 23-02-2021
GORISSEN Maria
Permanent representative, for MA-GO
appointed by deed of 23-02-2021
VOSDELLEN Johny
Permanent representative, for VOSDELLEN
appointed by deed of 23-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BEKO INVEST
Director (not named in the articles)
MA-GO
Director (not named in the articles)
VOSDELLEN
Director (not named in the articles)
Board
Mandates as a list
  • BEKO INVEST
    • Director (not named in the articles), appointed by deed of 23-02-2021, still in office
  • MA-GO
    • Director (not named in the articles), appointed by deed of 23-02-2021, still in office
  • VOSDELLEN
    • Director (not named in the articles), appointed by deed of 23-02-2021, still in office

Control

Founders
BEKO INVEST, VOSDELLEN, GORISSEN Maria Sabina
This company
ROTH

Capital

Capital
€6,000
Shares
60
Contribution per share
€100
Source
deed of 23-02-2021

Articles of association

deed of 23-02-2021 (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.
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, tenzij algemene vergadering hiertoe bij uitsluiting bevoegd anders…”
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.
First Tuesday of June at 18:00

Founders

At incorporation deed of 23-02-2021 ↗
  • BEKO INVEST (BE 0635.641.097) founder
  • VOSDELLEN (BE 0838.589.249) founder
  • GORISSEN Maria Sabina founder

The directors' other companies

3 last directors with another company that went bankrupt, was dissolved or struck off

5 other companies of this director went bankrupt (2023, 2025, 2026) and 1 was judicially dissolved (2025).

3 other companies of this director went bankrupt (2023, 2026) and 1 was judicially dissolved (2025).

1 other company of this director was judicially dissolved (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps