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Rouby

Active Risk: very low Private limited companyfounded 2025active for 1 yearDullaardstraat 38, 8940 WervikKBO/BCE: BE 1025.399.173

Board

3 directors, since incorporation
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
Director (not named in the articles)
appointed by deed of 14-07-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
EDIERS Pieter
Director (not named in the articles)
GOEMAERE Jühl
Director (not named in the articles)
SEUNTJENS Brecht
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

This company
Rouby

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

Next steps