ROX IMMO
Board
2 directors, last change in 2024D.P.G.C. NV
Director, permanent representative Bernadette Kaivers
current term since 30-09-2024
term until 18-09-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director
since 30-09-2024
term until 18-09-2030
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21 :Représentation - Actes et actions judiciaires § 1er. Tous les actes qui engagent la société, en justice et dans tous les actes…”deed of 12-04-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- D.P.G.C.
- Sole director, from 18-09-2018 to date
- Didier DE SPA
- Director, from 18-09-2018 to 12-04-2024
- Managing director, from before 07-03-2019, ended, last mentioned on 07-03-2019
- Director, from 30-09-2024 to date
- Bernadette Kaivers
- Director, from 18-09-2018 to 25-11-2024
- KAIVERS Bernadette Adrienne Jean-Marie
- Director, from 18-09-2018 to 12-04-2024
Control
Shareholders
This company
ROX IMMO
Equity €2.8m
Loss €345,536 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €2,271 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (in French)- 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.
- At least 3 directors“Présidence conseil d'administration, conseil peut élire Président parmi membres”
Shareholders
Stated in the deed
deed of 20-02-2024 ↗
- Didier de SPA 1,150 shares
- Bernadette KAIVERS 100 shares