COL DU ROSIER
Last board
2 directors, no change since 2021Director (not named in the articles), permanent representative LEIDGENS Morgan
appointed by deed of 22-12-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 11-07-2025
THEMA INVEST NV
Director (not named in the articles), permanent representative DAUVISTER Stéphane
appointed by deed of 22-12-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 11-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-12-2021
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayLEIDGENS IMMO
Director (not named in the articles)
Director (not named in the articles)
THEMA INVEST
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEIDGENS IMMO
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
- THEMA INVEST
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
Control
Shareholders
This company
COL DU ROSIER
Equity -€441,709
Loss €182,685 in 2024
Capital
- Capital
- €1,888,600
- Shares
- 1,000
- Contribution per share
- €1,889
- Equity per share
- -€442 in 2024
- Source
- deed of 04-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- LEIDGENS IMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Second Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 20-01-2026 ↗
- THEMA INVEST 412 shares
- LEIDGENS IMMO 412 shares
Stated in the deed
deed of 06-10-2025 ↗
- THEMA INVEST SA 500 shares · 50%
- LEIDGENS IMMO SRL 500 shares · 50%
After the capital increase
deed of 04-07-2025 ↗
- Leidgens Immo €935,000 in kind
- Thema Invest €935,000 in kind
At incorporation
deed of 22-12-2021 ↗
- THEMA INVEST (BE 0849.814.327) 500 shares (50%) · €9,300
- LEIDGENS IMMO (BE 0700.199.943) 500 shares (50%) · €9,300
Capital transactions
Capital over time
- 04-07-2025 Capital increase of €1,870,000 · to €1,888,600 · no new shares · in kind
- 22-12-2021 Incorporation · €18,600 · 1,000 shares