ROSAM
ActiveDirectors
Directors
2 directors, no change since 2023
CONAN Mattheus
Current
Director · since 16-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-09-2026
LEFÈVRE Toon Herman Anita
Current
Director · since 16-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-06-2023Owners and capital
Shareholders
At incorporation
act of 20-06-2023 ↗
- LEFÈVRE Toon Herman Anita 100 shares (100%) · in cash
Capital transactions
Capital over time
- 20-06-2023 Incorporation · €5,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| CONAN Mattheus |
|
| LEFÈVRE Toon Herman Anita |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 20-06-2023 (in Dutch)