RoVamec
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
ROOSE Jens
Current
Director · appointed in the act of 08-01-2026 · term without a fixed end
VAN KERSCHAVER Louise
Current
Director · appointed in the act of 08-01-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2026Owners and capital
Shareholders
At incorporation
act of 08-01-2026 ↗
- ROOSE Jens 35 shares (58.3%) · €2,800
- VAN KERSCHAVER Louise 25 shares (41.7%) · €2,000
Capital transactions
Capital over time
- 08-01-2026 Incorporation · €4,800 · 60 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ROOSE Jens |
|
| VAN KERSCHAVER Louise |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal,ook bij weigering erfgenaam/legataris, geen beroep op rechter tegen…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij bestuursorgaan ontbinding voorstelt, niet langer vaststaat dat vennootschap volgens redelijkerwijs te verwachten ontwikkelingen…”
Articles of association, deed of 08-01-2026 (in Dutch)