DE ROSEE
Board
1 director, since incorporationSole director (not named in the articles)
since 01-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- 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 15-07-2024
Mandates through the years
1 name, the dashed line is todayde JACQUIER de ROSÉE Louise Marie
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- de JACQUIER de ROSÉE Louise Marie
- Sole director (not named in the articles), from 01-07-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €122 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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.
- “Pour moitié à charge cédant et moitié à charge acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
- 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
At incorporation
deed of 15-07-2024 ↗
- de JACQUIER de ROSÉE Louise Marie 200 shares (100%) · €2,000 in cash