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FERME DE LA ROSEE

Active Risk: General partnershipfounded 1993active for 33 yearsRue de Bierset 36, 4300 WaremmeKBO/BCE: BE 0451.041.981

Board

1 director, 1 in day-to-day management, no change since 2025
Manager (not named in the articles) and managing director and chair of the board
manager (not named in the articles) appointed by deed of 25-11-2025 managing director and chair of the board appointed by deed of 20-09-2021 term without a fixed end
earlier director, until 25-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Managing director and chair of the board, Manager (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
    • Managing director and chair of the board, appointed by deed of 20-09-2021, until 25-11-2025
    • Managing director and chair of the board, appointed by deed of 20-09-2021, still in office
    • Manager (not named in the articles), appointed by deed of 25-11-2025, still in office

Control

Articles of association

deed of 25-11-2025 (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.
30 June

Capital transactions

Capital over time
  1. 25-11-2025 Converted to unavailable equity

Next steps