Royalton Group
ActiveDirectors
Directors
1 director, last change in 2026
THOLLEBEEK, Luc
Current
Director (not named in the articles) · since 07-02-1990 · earlier statutory director, until 24-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap wordt geldig vertegenwoordigd als volgt: a) indien er slechts één bestuurder is: door de enige bestuurder, alleen handelend…”
deed of 02-07-2026Owners and capital
Capital transactions
Capital over time
- 02-07-2026 Converted to unavailable equity
- 02-07-2026 Converted to available equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| THOLLEBEEK, Luc |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
Articles of association, deed of 02-07-2026 (in Dutch)