MaRose Consulting
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
CYX Marcel Albert André
Current
Director · since 03-12-2025 · term without a fixed end
LAUWERS Rosette Hendrika
Current
Director · since 03-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2025Owners and capital
Shareholders
At incorporation
act of 05-12-2025 ↗
- CYX Marcel Albert André 50 shares (50%) · €1,000 in cash
- LAUWERS Rosette Hendrika 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 05-12-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CYX Marcel Albert André |
|
| LAUWERS Rosette Hendrika |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Algemene vergadering beslist bezoldigd of onbezoldigd, absolute meerderheid stemmen of enige aandeelhouder”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid, erfgenamen en legatarissen moeten toestemming vragen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, enige aandeelhouder-bestuurder bepaalt stortingen”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 05-12-2025 (in Dutch)