ROYOS
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De enige zaakvoerder vertegenwoordigt alleen de vennootschap jegens derden en in rechte, als eiser of verweerder. Indien er twee of meer…”deed of 27-03-2024
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Julie Devos
- Manager, appointed by deed of 27-03-2024, still in office
- Royaert Johan
- Manager, appointed by deed of 14-02-2018, last mentioned in 2018
- Sander Royaert
- Manager, appointed by deed of 14-02-2018, last mentioned in 2018
Control
Capital
- Contribution
- €19,000
- Shares
- 100
- Contribution per share
- €190
- Source
- deed of 27-03-2024
Articles of association
deed of 27-03-2024 (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
- 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 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillig bij besluit algemene vergadering, eenparigheid aanwezige geldig vertegenwoordigde stemmen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij besluit algemene vergadering met eenparigheid aanwezige geldig vertegenwoordigde stemmen, na betaling schulden saldo naar evenredigheid…”“Algemene vergadering beslist ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Founders
Stated in the deed
deed of 27-03-2024 ↗
- Sander Royaert gecommanditeerde vennoot
- Julie Devos gecommanditeerde vennoot
Capital transactions
Capital over time
- 27-03-2024 Converted to available equity · €19,000
- 01-03-2019 Capital increase of €17,000 · to €19,000 · no new shares · “zonder uitgifte van nieuwe aandelen”, “mits evenredige verhoging van de fractiewaarde per aandeel”