Roxum
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 24-09-2026
Mandates through the years
1 name, the dashed line is todayVANLANGENDYCK Jan Lodewijk
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANLANGENDYCK Jan Lodewijk
- Director (not named in the articles), appointed by deed of 24-09-2026, still in office
Control
Founder
VANLANGENDYCK Jan Lodewijk
This company
Roxum
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 24-09-2026
Articles of association
deed of 24-09-2026 (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.
- “Uitoefening in verhouding van aandelenbezit zonder opsplitsing, bestuursorgaan betekent aan volledig uitgeoefende aandeelhouders en bepaalt…”“Deskundige bepaalt prijs binnen 30 dagen na aanstelling, bij gebrek aan akkoord over aanduiding, aangeduid door voorzitter…”“Indien prijs door deskundige 10 percent meer of minder bedraagt dan bod kandidaat-overnemer, overdrager en uitgeoefende aandeelhouders…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 24-09-2026 ↗
- VANLANGENDYCK Jan Lodewijk 100 shares (100%) · €5,000 in cash