ROXAN
Board
1 director, last change in 2024Director (not named in the articles)
since 01-09-2017
term without a fixed end
earlier manager (not named in the articles), until 25-04-2024
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-04-2024
Mandates through the years
1 name, the dashed line is todayVANBEYLEN Andy Arthur Marcel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANBEYLEN Andy Arthur Marcel
- Director (not named in the articles), from 01-09-2017 to date
- Manager (not named in the articles), until 25-04-2024
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, werkelijke waarde op dag van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00