ROSALINA
Board
2 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 31-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2025
Mandates through the years
2 names, the dashed line is todayKALOUCHI Imane
Director (not named in the articles)
Director (not named in the articles)
Kallouchi Mohamed
Director
Director
Board
Mandates as a list
- KALOUCHI Imane
- Director (not named in the articles), appointed by deed of 31-07-2025, still in office
- Kallouchi Mohamed
- Director, appointed by deed of 22-06-2026, still in office
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Source
- deed of 31-07-2025
Articles of association
deed of 31-07-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, prix mentionné par lui dans sa notification initiale”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of December at 19:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 31-07-2025 ↗
- KALOUCHI Imane 100 shares (100%) · €8,000 in cash