REDROSE CONSTRUCT

Active Private limited companyfounded 2001active for 25 yearsKorte Zoutstraat 45, 9300 AalstKBO/BCE: BE 0474.230.822

REDROSE CONSTRUCT

Follow Report Compare

Board

3 directors, last change in 2021

Director (not named in the articles)

since 19-01-2021 term without a fixed end

earlier manager, until 19-01-2021

also on the board of 14 other companies

listed in the 2025 annual accounts, filed on 04-02-2026

Director (not named in the articles), permanent representative

since 19-01-2021 term without a fixed end

earlier manager, until 19-01-2021

also on the board of 5 other companies

listed in the 2025 annual accounts, filed on 04-02-2026

Director (not named in the articles), permanent representative

since 19-01-2021 term without a fixed end

earlier manager, until 19-01-2021

also on the board of 8 other companies

listed in the 2025 annual accounts, filed on 04-02-2026

Permanent representatives 2

Permanent representative, for

appointed by deed of 02-02-2021

Permanent representative, for

appointed by deed of 02-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

BoardEarliermandate already running before its first mention

Mandates as a list

- Manager, until 19-01-2021
- Director (not named in the articles), appointed by deed of 02-02-2021, still in office
- Manager, until 19-01-2021
- Director (not named in the articles), appointed by deed of 02-02-2021, still in office
- Manager, until 19-01-2021
- Director (not named in the articles), appointed by deed of 02-02-2021, still in office

Control

Shareholders

, ,

This company

REDROSE CONSTRUCT

Equity -€83,491

Loss €2,150 in 2025

Capital

Contribution: €6,200
Shares: 2,000
Contribution per share: €3.10
Equity per share: -€41.75 in 2025
Source: 2025 annual accounts

Articles of association

deed of 16-11-2015 (in Dutch)

Annual meeting: Third Friday of December at 10:00

Shareholders

Stated in the deed deed of 16-11-2015 ↗

500 shares
500 shares
1,000 shares

Capital transactions

Capital over time

02-02-2021 Converted to unavailable equity · €20,000
16-11-2015 Capital stated in the deed · 2,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file