Bosroos
Board
2 directors, 1 in day-to-day management, last change in 2023Van Brusselen Godelieve
Director
since 29-09-2009
listed in the 2025 annual accounts, filed on 21-08-2026
Director
appointed by deed of 18-09-2023
term without a fixed end
earlier manager, until 18-09-2023
also on the board of 2 other companies
Mandates through the years
3 names, the dashed line is todayVan Brusselen Godelieve
Director
Director
Godfried, Maria Cyriel ROOSE
Successor director
Successor director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Brusselen Godelieve
- Director, from 29-09-2009 to date
- Godelieva Paulina Maria VAN BRUSSELEN
- Director, appointed by deed of 18-09-2023, still in office
- Manager, until 18-09-2023
- Director, appointed by deed of 18-09-2023, still in office
- Godfried, Maria Cyriel ROOSE
- Successor director, appointed by deed of 18-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €640,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2023 (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
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor