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ROSAMEEL

Active
Private limited companyfounded 1971active for 55 yearsAquilonlaan 12, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0408.487.190
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ROSAMEELActiveChecked score 94/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

LE CLERCQ Marc
Director (not named in the articles) · appointed in the act of 28-12-2023 · term without a fixed end
Current
Le Clerq Marc
Director · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 1

LE CLERCQ Marc
Managing director · in office according to the act of 20-11-2023 · 6-year term from 2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée…”
deed of 28-12-2023

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-12-2023 Capital reduction of €124,000 · to €36,000 · repaid to the shareholders
  2. 28-12-2023 Converted to unavailable equity · €36,000

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LE CLERCQ Marc
  • Managing director, since before 20-11-2023
  • Director (not named in the articles), appointed in the act of 28-12-2023, still in office
Le Clerq Marc
  • Director, since before 31-12-2025
Brian LE CLERCQ
  • Managing director, until 20-11-2023
Béatrice JANSSENS
  • Director, until 20-11-2023
Christophe STAS
  • Director, appointed in the act of 20-11-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, nullité”

Articles of association, deed of 28-12-2023 (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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