ROOS MANAGEMENT
Active Risk: not assessedSummary
ROOS MANAGEMENT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutes prestations de management, conseil, gestion, administration, organisation, stratégie, développement commercial, gestion…” (deed in French)
5 activities (deed in French)
- Toutes prestations de management, conseil, gestion, administration, organisation, stratégie, développement commercial, gestion opérationnelle, assistance administrative, financière et commerciale aux entreprises, indépendants ou associations
- Exercer des missions de direction, de coordination, de représentation commerciale, de gestion de projets, de développement d’activité et d’accompagnement opérationnel
- Acquérir, détenir, gérer et céder des participations dans toutes sociétés ou entreprises
- Accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet ou susceptibles d’en favoriser la réalisation
- Exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ROOS MANAGEMENT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1” (deed in French)“Majorité absolue des voix, fixe ou proportionnelle” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100” (deed in French)“Nominatives, les titulaires peuvent prendre connaissance du registre” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge des acquéreurs, choisi de commun accord ou par le président du tribunal de…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 16:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Emails, toute personne peut renoncer à la convocation” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Peut toujours participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
- Remote participationWhether shareholders may take part in the meeting remotely.
- “Moyen de communication électronique mis à disposition par la société, participer aux délibérations et d'exercer son droit de poser des…” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Lorsque la loi l'exige, 1” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed