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VAN ROOST

Active Private limited companyfounded 2002active for 24 yearsDessus-de-la-Ville 12, 5660 CouvinKBO/BCE: BE 0477.271.078

Board

1 director, no change since 2023
Director (not named in the articles)
since 01-09-2023 term without a fixed end
earlier manager, until 14-09-2023
listed in the 2025 annual accounts, filed on 26-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-09-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN ROOST,Frédérique Marie Ghislaine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN ROOST,Frédérique Marie Ghislaine
    • Director (not named in the articles), from 23-03-2002 to date
    • Manager, until 14-09-2023

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 14-09-2023 (in French)
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.
“Moitié charge cédant moitié charge acquéreurs proportionnellement actions acquises, tous cas cessions entre vifs onéreux ou gratuit…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps