Rosa Capital Management
Board
1 director, since incorporationDirector (not named in the articles)
since 30-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-09-2023
Mandates through the years
1 name, the dashed line is todayPIETERS Adriaan Martin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIETERS Adriaan Martin
- Director (not named in the articles), from 30-08-2023 to date
Control
Shareholder
PIETERS Adriaan
This company
Rosa Capital Management
Equity €48,030
Profit €119 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €480 in 2025
- Source
- deed of 13-07-2026
Articles of association
deed of 04-09-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 50 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- 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
Shareholders
Stated in the deed
deed of 13-07-2026 ↗
- PIETERS Adriaan 100 shares
At incorporation
deed of 04-09-2023 ↗
- PIETERS Adriaan Martin sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-07-2026 Capital increase of €50,000 · to €100,000 · 50 new shares, 50% of the 100 shares after the increase
- 04-09-2023 Incorporation · €50,000 · 50 shares