ROSALYS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-07-2026, still in office
Control
Founder
This company
ROSALYS
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-07-2026
Articles of association
deed of 31-07-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Revocation, l'assemblée générale peut mettre fin au mandat pour de justes motifs, sans préavis ni indemnité”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ils peuvent, dans ce même délai, renoncer expressément à l'exercice du droit de préemption par lettre recommandée adressée à l'organe…”“En cas de refus d'agrément, le cédant est tenu de notifier à l'organe d'administration dans les 15 jours à dater de l'envoi de la…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Souscription des actions non souscrites par les actionnaires, personnes auxquelles les actions peuvent être librement cédées conformément à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Repartition reserves, à défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 31-07-2026 ↗
- 100 shares (100%) · €2,000 in cash