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ROSA CONSTRUCT

Active Private limited companyfounded 2023active for 2 yearsRue du Moulin 3, 6141 Fontaine-l'EvêqueKBO/BCE: BE 1003.956.928

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17 - Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Antony ROSAMILIA
Director (not named in the articles)
Board
Mandates as a list
  • Antony ROSAMILIA
    • Director (not named in the articles), appointed by deed of 29-12-2023, still in office

Control

This company
ROSA CONSTRUCT
Equity €28,472
Profit €3,158 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€285 in 2025
Source
deed of 29-12-2023

Articles of association

deed of 29-12-2023 (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.
Second Tuesday of May at 15:00

Shareholders

At incorporation deed of 29-12-2023 ↗

Next steps