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Rovatech

Active Private limited companyfounded 2024active for 2 yearsHilda Daneelsstraat 17, 9041 GhentKBO/BCE: BE 1010.895.396
Rovatech
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Board

1 director, since incorporation
Vanmarcke Roel Chris Felix
Director (not named in the articles)
since 28-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Vanmarcke Roel Chris Felix
Director (not named in the articles)
Board
Mandates as a list
  • Vanmarcke Roel Chris Felix
    • Director (not named in the articles), from 28-06-2024 to date

Control

Founders
Vanmarcke Roel Chris Felix, Vanmarcke Roel
This company
Rovatech
Equity €58,897
Profit €43,897 in 2025

Capital

Contribution
€15,000
Shares
1,500
Contribution per share
€10
Equity per share
€39.26 in 2025
Source
deed of 02-07-2024

Articles of association

deed of 02-07-2024 (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 vergadering bepaalt aantal, duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders, natuurlijke personen of…”
“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 20:00
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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”

Shareholders

At incorporation deed of 02-07-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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