S & N ROOS
Last board
2 directors, last change in 2025Statutory manager and liquidator
statutory manager appointed by deed of 05-01-2024
liquidator appointed by deed of 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7. Boekjaar Het boekjaar van de vennootschap begint op 1 januari en eindigt op 31 december van elk jaar. Op het einde van elk…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayROOS,STEFAN
Statutory manager
Statutory manager
WYNENDAELE,NANCY
Statutory manager, Liquidator
Statutory manager, Liquidator
BoardOther function
Mandates as a list
- ROOS,STEFAN
- Statutory manager, appointed by deed of 05-01-2024, still in office
- WYNENDAELE,NANCY
- Statutory manager, appointed by deed of 05-01-2024, still in office
- Liquidator, appointed by deed of 19-01-2026, still in office
Control
Capital
- Capital
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- 31 May at 20:00
Shareholders
Stated in the deed
deed of 19-01-2026 ↗
- Roos Stefan 22 shares
- Wynendaele Nancy 18 shares
At incorporation
deed of 05-01-2024 ↗
- ROOS,STEFAN 22 shares (55%)
- WYNENDAELE,NANCY 18 shares (45%)
Capital transactions
Capital over time
- 19-01-2026 Capital stated in the deed · 40 shares
- 05-01-2024 Incorporation · €4,000 · 40 shares