Rotse-Vast
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 29-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayVan Cuyck Mieke
Director
Director
HANOT Georges Alphonse Herman Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Van Cuyck Mieke
- Director, from 19-12-2012 to date
- HANOT Georges Alphonse Herman Marie
- Director (not named in the articles), appointed by deed of 29-12-2025, still in office
Control
Capital
- Contribution
- €52,400
- Source
- 2025 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”deed of 29-12-2025 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel advocaten,lid van de Orde,kunnen aandeelhouder zijn, Bij overgang bij overlijden komen lidmaatschapsrechten slechts aan erfgenamen toe…”deed of 06-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 20:00deed of 06-10-2023 (in Dutch)