ROSABLANCHE
ActiveDirectors
Directors
3 directors, last change in 2025
EMSENS Charles
Current
Director (not named in the articles) · since 11-02-2021 · earlier director and managing director, until 18-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
RASSENEUR Christine
Current
Director (not named in the articles) · since 10-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
WALLON Pierre-Jean
Current
Director (not named in the articles) · since 10-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-07-2026
Owners and capital
Shareholders
1 ownerOwners 1
- Charles Emsensnatural personSourceown accounts 2025100%
Capital transactions
Capital over time
- 18-07-2025 Converted to available equity · €100,000
- 18-07-2025 Capital increase of €25,000,000 · to €25,100,000 · 25,000 new shares · “apport par l'actionnaire unique d'une partie de créance détenue contre la société”
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| EMSENS Charles |
|
| RASSENEUR Christine |
|
| WALLON Pierre-Jean |
|
| VAN EYCKE Anthony |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3”
Articles of association, deed of 18-07-2025 (in French)