VAN ROY PROJECTS
Board
2 directors, last change in 2025Director (not named in the articles)
since 24-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 10-09-2026
Director (not named in the articles)
in office according to the deed of 12-03-2025
term without a fixed end
earlier director, until 12-03-2025
listed in the 2025 annual accounts, filed on 10-09-2026
Mandates through the years
2 names, the dashed line is todayVAN ROY Marc Alfons Celine
Director (not named in the articles)
Director (not named in the articles)
VAN ROY Merel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN ROY Marc Alfons Celine
- Director (not named in the articles), from 20-03-2001 to date
- Director, until 12-03-2025
- VAN ROY Merel
- Director (not named in the articles), from 24-02-2025 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-03-2025 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00