Rouby
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-07-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayEDIERS Pieter
Director (not named in the articles)
Director (not named in the articles)
GOEMAERE Jühl
Director (not named in the articles)
Director (not named in the articles)
SEUNTJENS Brecht
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EDIERS Pieter
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
- GOEMAERE Jühl
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
- SEUNTJENS Brecht
- Director (not named in the articles), appointed by deed of 14-07-2025, still in office
Control
Capital
- Contribution
- €60,000
- Source
- deed of 14-07-2025
Articles of association
deed of 14-07-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 14-07-2025 ↗
- GOEMAERE Jühl founder
- SEUNTJENS Brecht founder
- EDIERS Pieter founder