Roxtec Belgium
ActiveDirectors
Directors
4 directors, last change in 2025
Board 4
MWestelinck Consulting BV
Current
Director · since 01-05-2025 · Legal entity · listed in the 2025 annual accounts, filed on 14-07-2026
Tobias Jeske
Current
Director · appointed in the act of 30-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 14-07-2026
HOLMBERG Ulf Magnus
Current
Director · listed in the 2025 annual accounts, filed on 14-07-2026
PETERSSON Jan Magnus
Current
Director · listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
Current
Statutory auditor · current term since 27-06-2025 · permanent representative: Geoffrey Loontjens · listed in the 2025 annual accounts, filed on 14-07-2026
Owners and capital
Shareholders
2 ownersChain of control
- Roxtec International ABSE
- Roxtec Belgium
Owners 2
- Roxtec ABSEparentSourceown accounts 2025100%
- Roxtec International ABSEconsolidating parentconsolidates
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| MWestelinck Consulting BV |
|
| Tobias Jeske |
|
| HOLMBERG Ulf Magnus |
|
| PETERSSON Jan Magnus |
|
| FIGURAD BEDRIJFSREVISOREN |
|
| Michel Westelinck |
|