ROXELL
Board
4 directors, 1 auditor, last change in 2025Kissane Michael J.
Director
since 28-03-2013
listed in the 2025 annual accounts, filed on 18-06-2026
Mancinelli Victor A.
Director
since 28-03-2013
listed in the 2025 annual accounts, filed on 18-06-2026
Director
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
since 01-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Kevin Defauw
since 05-09-2024
term until 20-05-2027
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 12 van de statuten van de Vennootschap, en niettegenstaande de algemene vertegenwoordigingsbevoegdheid van de raad…”deed of 22-02-2023
Mandates through the years
8 names, the dashed line is todayKissane Michael J.
Director
Director
Mancinelli Victor A.
Director
Director
Marc Plastow
Director
Director
Steven Gunst
Director (not named in the articles)
Director (not named in the articles)
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Gino Van Landuyt
Director
Director
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor
Statutory auditor
Randy Eveler
Director
Director
BoardEarlier
Mandates as a list
- Kissane Michael J.
- Director, from 28-03-2013 to date
- Mancinelli Victor A.
- Director, from 28-03-2013 to date
- Marc Plastow
- Director, from 21-12-2022 to date
- Steven Gunst
- Director (not named in the articles), from 01-09-2025 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, from 20-05-2021 to date
- Gino Van Landuyt
- Director, from 28-03-2013 to 01-09-2025
- BDO Bedrijfsrevisoren Burg.CVBA
- Statutory auditor, from 20-05-2021 to 05-11-2024
- Randy Eveler
- Director, from 28-03-2013 to 28-11-2022
Control
Capital
- Contribution
- €916,000
- Shares
- 43,223
- Contribution per share
- €21.19
- Equity per share
- €1,561 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CTB Legacy Holding BV
- Fancom BV
- Berkshire Hathaway Inc
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 24-09-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering”
Shareholders
3 ownersOwners 3
- CTB Legacy Holding BVNLparentSourceown accounts 202599.99%
- SourceLEI registerconsolidated
- Fancom BVNLSourceown accounts 20250.01%