ROOSENS - DURET
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2026
Mandates through the years
2 names, the dashed line is todayDURET, Charles
Director
Director
ROOSENS, François
Director
Director
Board
Mandates as a list
- DURET, Charles
- Director, appointed by deed of 14-10-2026, still in office
- ROOSENS, François
- Director, appointed by deed of 14-10-2026, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 14-10-2026
Articles of association
deed of 14-10-2026 (in French)- 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.
- “Fixe ou proportionnelle, l'assemblée générale décide si le mandat est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration peut déléguer la gestion journalière et…”
- 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.
- “Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- 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
Founders
At incorporation
deed of 14-10-2026 ↗