Roytec
Mandates through the years
2 namesVan Roy Johan
Director
Director
Van Roy Sven
Director
Director
Earlierend not dated
Mandates as a list
- Van Roy Johan
- Director, appointed by deed of 11-05-2020, last mentioned in 2020
- Van Roy Sven
- Director, appointed by deed of 11-05-2020, last mentioned in 2020
Control
Capital
- Capital
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 26-11-2021
Articles of association
deed of 26-11-2021 (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.
- “Overdracht van aandelen door een vennoot, toestemming van al zijn medevennoten”
- 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.
- First Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuur waargenomen door overblijvende zaakvoerder(s),tenzij algemene vergadering beslist nieuwe zaakvoerders te benoemen, zaakvoerder”
Shareholders
Share transfer
deed of 12-01-2026 ↗
- Van Roy Johan to Van Roy Sven 48 shares
Share transfer
deed of 28-03-2023 ↗
- Marleen Wyckaert to Van Roy Sven 2 shares
After the capital increase
deed of 26-11-2021 ↗
At incorporation
deed of 11-08-2020 ↗
- Van Roy Sven 49 shares (49%) · €245
- Van Roy Johan 49 shares (49%) · €245
- Wyckaert Marleen 2 shares (2%) · €10
At incorporation
deed of 11-05-2020 ↗
- Van Roy Johan 49 shares
- Van Roy Sven 49 shares
- Wyckaert Marleen 1 share
Capital transactions
Capital over time
Deed of 12-01-2026Transfer of 48 shares from Van Roy Johan to Van Roy SvenGeneral meeting of 18-11-2025
- 26-11-2021 Capital increase of €49,500 · to €50,000 · no new shares
- 11-08-2020 Incorporation · 100 shares
- 11-05-2020 Incorporation · 100 shares