RootSource
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 03-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 28-06-2017, until 03-05-2024
- Director (not named in the articles), appointed by deed of 03-05-2024, still in office
Control
Founder
This company
RootSource
Equity €254,249
Profit €82,962 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,542 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
Shareholders
At incorporation
deed of 28-06-2017 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 03-05-2024 Converted to unavailable equity · €20,460
- 28-06-2017 Incorporation · €18,600 · 100 shares