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ROSALUZ

Active
Public limited companyfounded 1998active for 28 yearsBurgemeester Etienne Demunterl. 5, 1090 Jette, BelgiumKBO/BCE: BE 0462.695.740
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ROSALUZActiveChecked score 94/100
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Directors

Directors
3 directors, last change in 2023

Board 3

IMMOTIBEL
Director · appointed in the act of 30-11-2023 · Public limited company · permanent representative: Thierry Lahaye
Current
Pauline du Chastel de la Howarderie
Director · in office according to the act of 05-01-2026 · 6-year term from 2026
Current
SA International Consulting Management & Law (ICML)
Director · in office according to the act of 05-01-2026 · 6-year term from 2026 · Legal entity · permanent representative: Alain Englebert
Current
Permanent representatives 2
Thierry Lahaye
Permanent representative · appointed in the act of 30-11-2023 · for IMMOTIBEL
Current
Alain Englebert
Permanent representative · in office according to the act of 05-01-2026 · for SA International Consulting Management & Law (ICML)
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €1,650,000 · 27,500 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMMOTIBEL
  • Director, appointed in the act of 30-11-2023, still in office
Pauline du Chastel de la Howarderie
  • Director, since before 05-01-2026
SA International Consulting Management & Law (ICML)
  • Director, since before 05-01-2026
@ETICOM
  • Director, appointed in the act of 07-01-2022, until 30-11-2023
ETIINVEST
  • Director, until 07-01-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, majorité des voix”

Articles of association, deed of 05-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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