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ROCHAS MANAGEMENT

Active Private limited companyfounded 2005active for 21 yearsFranklin Rooseveltplaats 4, 2060 AntwerpKBO/BCE: BE 0875.944.444

Board

1 director, last change in 2023
Statutory director
since 26-08-2005 term for the life of the company
listed in the 2024 annual accounts, filed on 30-09-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Board
Mandates as a list
    • Statutory director, from 26-08-2005 to date

Control

Shareholder
This company
ROCHAS MANAGEMENT
Equity €497,245
Profit €3,735 in 2024

Capital

Contribution
€7,000
Source
deed of 12-06-2023

Articles of association

deed of 12-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vormen een college indien meerdere bestuurders benoemd, 4(ii)”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 15:00

Shareholders

Stated in the deed deed of 12-06-2023 ↗
  • all shares

Capital transactions

Capital over time
  1. 12-06-2023 Converted to unavailable equity · €7,000
  2. 29-08-2018 Capital reduction of €84,600 · to €18,600 · repaid to the shareholders

Next steps