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Complete company report
Generated 28-06-2026
Active BE 0728.901.649Private limited company

ROSANA

Guldenschaapstraat 6 ·1800 Vilvoorde, Belgium· 7 yrs active
Sector: Land transport (49330)
Conclusion Checked

The computed 12-month bankruptcy probability of ROSANA is 2.8% (average). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 4
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
2.8% Average
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 29-04-2026 2026-00095024
31-12-2024 micro 31-08-2025 2025-00459807
31-12-2023 micro 27-12-2024 2024-00626384
31-12-2022 micro 29-06-2023 2023-00199409
31-12-2021 micro 14-07-2022 2022-20192182
31-12-2020 micro 04-11-2021 2021-76400068
Directors & mandates 8 directors
Current directors & mandates
  • ZARGUIT NOUREDDINE
    Director
    State Gazette act 25047740 (11-04-2025)
    Current
    01-04-2025 → present
  • JANOUDI MOHAMMED
    Director
    State Gazette act 24098878 (02-07-2024)
    Current
    20-06-2024 → present
  • JANOUDI MAJED
    Director
    State Gazette act 23145128 (14-11-2023)
    Current
    09-10-2023 → present
    4 events
    • 09-10-2029 Appointed· Director
    • 01-04-2025 Appointed· Director
    • 20-06-2024 Resigned· Director
    • 09-10-2023 Appointed· Director
  • Chadi Abdallah
    Director
    State Gazette act 22071373 (16-06-2022)
    Current
    01-05-2022 → present
Former directors (4)
  • KOSRA AIMAN
    Director
    State Gazette act 25152597 (03-12-2025)
    Former
    25-11-2025 → 31-01-2026
    2 events
    • 31-01-2026 Resigned· Director
    • 25-11-2025 Appointed· Director
  • JANOUDI MOHAMMAD
    Director
    State Gazette act 24078633 (23-05-2024)
    Former
    — → 10-05-2024
  • Khatib Mohamed
    Director
    State Gazette act 22133185 (10-11-2022)
    Former
    — → 30-09-2022
  • Darwesh Alaa Alden
    Director
    State Gazette act 19141358 (24-10-2019)
    Former
    24-10-2019 → 31-03-2021
    2 events
    • 31-03-2021 Resigned· Director
    • 24-10-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Land transport(49330)
Legal form Private limited company(610)
Incorporation26-06-2019
StatusActive
Postal code1800
Connections & network 1 connected companies
Network connections
BENINS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ROSANA
Lozenbergstraat 20, 1932 ZaventemGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 20192.293.005.962
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23642D0866/00X000 Flanders 93 m² 1 · 82 m² 11.0 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
18-03-2026
State Gazette act Director changes
18-02-2026
State Gazette act Capital & shares
v3.2
18-02-2026
State Gazette act Director changes
v3.2
18-02-2026
State Gazette act Director changes
18-02-2026
State Gazette act Capital & shares
2025
03-12-2025
State Gazette act Director changes
03-12-2025
State Gazette act Director changes
v3.2
03-12-2025
State Gazette act Capital & shares
03-12-2025
State Gazette act Capital & shares
v3.2
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
14-08-2025
State Gazette act Director changes
14-08-2025
State Gazette act Director changes
v3.2
11-04-2025
State Gazette act Director changes
v3.2
11-04-2025
State Gazette act Director changes
08-01-2025
State Gazette act Registered-office change
v3.2
08-01-2025
State Gazette act Registered-office change
2024
27-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
25-07-2024
State Gazette act Registered-office change
25-07-2024
State Gazette act Registered-office change
v3.2
02-07-2024
State Gazette act Director changes
v3.2
02-07-2024
State Gazette act Director changes
23-05-2024
State Gazette act Director changes
v3.2
23-05-2024
State Gazette act Director changes
05-04-2024
State Gazette act Registered-office change
v3.2
05-04-2024
State Gazette act Registered-office change
2023
04-12-2023
State Gazette act Director changes
04-12-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Registered-office change
v3.2
14-11-2023
State Gazette act Director changes
v3.2
14-11-2023
State Gazette act Registered-office change
14-11-2023
State Gazette act Director changes
12-07-2023
State Gazette act Capital & shares
12-07-2023
State Gazette act Capital & shares
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
10-11-2022
State Gazette act Director changes
v3.2
10-11-2022
State Gazette act Capital & shares
v3.2
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
16-06-2022
State Gazette act Capital & shares
16-06-2022
State Gazette act Director changes
16-06-2022
State Gazette act Capital & shares
v3.2
16-06-2022
State Gazette act Director changes
v3.2
17-02-2022
State Gazette act Capital & shares
17-02-2022
State Gazette act Capital & shares
v3.2
2021
04-11-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
15-06-2021
State Gazette act Director changes
v3.2
15-06-2021
State Gazette act Capital & shares
v3.2
2019
24-10-2019
State Gazette act Capital & shares
v3.2
24-10-2019
State Gazette act Director changes
v3.2
28-06-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 44 acts
Capital history · 13
18-02-2026
v3.2
18-02-2026
Capital change
03-12-2025
Capital change
03-12-2025
v3.2
12-07-2023
Capital change
12-07-2023
v3.2
10-11-2022
v3.2
16-06-2022
Capital change
16-06-2022
v3.2
17-02-2022
Capital change
17-02-2022
v3.2
15-06-2021
v3.2
24-10-2019
v3.2
Address history · 8
08-01-2025
v3.2
08-01-2025
Registered-office move
25-07-2024
Registered-office move
25-07-2024
v3.2
05-04-2024
v3.2
05-04-2024
Registered-office move
14-11-2023
v3.2
14-11-2023
Registered-office move
All acts · 44 updated 3 months ago
2026
18-03-2026 ZARGUIT NOUREDDINE resigns as director Director changes
  • ZARGUIT NOUREDDINE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZARGUIT NOUREDDINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-28",
      "evidence_quote": "De buitengewone algemene vergadering neemt akte van het ontslag de heer ZARGUIT NOUREDDINE van zijn functie als bestuurder met ingang van 28/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-18",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ondernemingsrechtbank Brussel",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2026-01-31",
      "evidence_quote": "De aandelen van Dhr. KOSRA AIMAN zijnde 05 aandelen over te dragen aan Dhr. JANOUNDI MOHAMMAD.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
18-02-2026 KOSRA AIMAN resigns as director Director changes
  • KOSRA AIMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSRA AIMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-31",
      "evidence_quote": "Het ontslag van Dhr. KOSRA AIMAN van zijn functie als \u0022bestuurder\u0022 en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/01/2026.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
18-02-2026 Mandate of KOSRA AIMAN as director expired Director changes
  • KOSRA AIMAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSRA AIMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "Het ontslag van Dhr. KOSRA AIMAN van zijn functie als \u0022bestuurder\u0022 en hij ontslagen voor zijn termijn verstreken en dit met ingang van 31/01/2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-02-2026 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JANOUNDI MOHAMMAD",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-31",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-01-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "JANOUNDI MOHAMMAD",
      "role": "aandeelhouder",
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
03-12-2025 KOSRA AIMAN appointed as director Director changes
  • KOSRA AIMAN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSRA AIMAN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-11-25",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. KOSRA AIMAN, die",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUNDI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelen van Dhr. JANOUNDI MOHAMMAD zijnde 05 aandelen over te dragen aan Dhr. KOSRA AIMAN.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-12-2025 KOSRA AIMAN appointed as director Director changes
  • KOSRA AIMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOSRA AIMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-25",
      "evidence_quote": "De benoeming tot de functie van gratis Bestuurder (onbetaald) van de Dhr. KOSRA AIMAN, die aanvaardt en met ingang van 25/1.1/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
03-12-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "JANOUNDI MOHAMMAD",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "KOSRA AIMAN",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 5,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-03",
    "filing_date": "2025-11-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-11-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "JANOUNDI MOHAMMAD",
      "role": null,
      "n_shares": 0,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "KOSRA AIMAN",
      "role": null,
      "n_shares": 5,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
03-12-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-11-25",
      "evidence_quote": "De aandelen van Dhr. JANOUNDI MOHAMMAD zijnde 05 aandelen over te dragen aan Dhr. KOSRA AIMAN.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
14-08-2025 JANOUDI MAJED resigns as director Director changes
  • JANOUDI MAJED — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-31",
      "evidence_quote": "De buitengewone algemene vergadering neemt akte van het ontslag de heer JANOUDI MAJED van zijn functie als bestuurder met ingang van 31/07/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-14",
    "filing_date": "2025-08-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-08-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
11-04-2025 2 directors appointed Director changes
  • JANOUDI MAJED — Bestuurder
  • ZARGUIT NOUREDDINE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED die aanvaardt en met ingang van 01/04/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZARGUIT NOUREDDINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. ZARGUIT NOUREDDINE, die aanvaardt en met ingang van 01/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
11-04-2025 2 directors appointed Director changes
  • JANOUDI MAJED — Bestuurder
  • ZARGUIT NOUREDDINE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZARGUIT NOUREDDINE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. ZARGUIT NOUREDDINE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "JANOUDI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelen van Dhr. JANOUDI MOHAMMAD zijnde 05 aandelen over te dragen Aan Dhr. JANOUDI MAJED.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "JANOUDI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandelen van Dhr. JANOUDI MOHAMMAD zijnde 05 aandelen over te dragen Aan Dhr. ZARGUIT NOUREDDINE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-11",
    "filing_date": "2025-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ROSANA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-01-2025 Registered office moved from Wezembeek-Oppem to Vilvoorde Registered-office change
  • Lange Eikstraat 46, 1970 Wezembeek-Oppem → Guldenschaapstraat 6, 1800 Vilvoorde
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vilvoorde",
        "region": "Vlaams Gewest",
        "street": "Guldenschaapstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "De maatschappelijke zetel zal verhuisen naar Guldenschaapstraat 6, 1800 Vilvoorde vanaf 26/12/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
08-01-2025 Registered office moved to Vilvoorde Registered-office change
  • Guldenschaapstraat 6, 1800 Vilvoorde
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Guldenschaapstraat 6, 1800 Vilvoorde",
        "city": "Vilvoorde",
        "region": "vlaams_gewest",
        "street": "Guldenschaapstraat",
        "country": "BE",
        "postcode": "1800",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-12-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Janoudi Mohammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2024
25-07-2024 Registered office moved from Zaventem to Wezembeek-Oppem Registered-office change
  • Lozenberg, 17, 1932 Zaventem → Lange Eikstraat 46, 1970 Wezembeek-Oppem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Lange Eikstraat 46, 1970 Wezembeek-Oppem",
        "city": "Wezembeek-Oppem",
        "region": "vlaams_gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lozenberg, 17, 1932 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Er werd unaniem overeengekomen dat de maatschappelijke zetel van de vennootschap zal worden overgebracht naar de Lange Eikstraat 46, 1970 Wezembeek-Oppem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zaventem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Janoudi Mohammad",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad- 25/07/2024 - Annexes du Moniteur belge"
  ]
}
25-07-2024 Registered office moved from Zaventem to Wezembeek-Oppem Registered-office change
  • Lozenberg 17, 1932 Zaventem → Lange Eikstraat 46, 1970 Wezembeek-Oppem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wezembeek-Oppem",
        "region": "Vlaams Gewest",
        "street": "Lange Eikstraat",
        "country": "BE",
        "postcode": "1970",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Lozenberg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "Er werd unaniem overeengekomen dat de maatschappelijke zetel van de vennootschap zal worden overgebracht naar de Lange Eikstraat 46, 1970 Wezembeek-Oppem. Het besluit wordt onmiddellijk van kracht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
02-07-2024 1 director appointed, 1 resigning Director changes
  • JANOUDI MOHAMMED — Bestuurder
  • JANOUDI MAJED — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "Het ontslag van de Dhr. JANOUDI MAJED van ziin functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 20/06/2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MOHAMMED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De benoeming tot funclic van gratis bestuurder fonhetaald) van Dhr. JANOUDI \u041C\u041E\u041D\u0410\u041C\u041CED, die aanvaardt en met ingang van 20/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
02-07-2024 1 director appointed, 1 resigning Director changes
  • JANOUDI MAJED — Bestuurder
  • JANOUDI MAJED — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "Hetontslag van de Dhr. JANOUDI MAJED van ziin functie van Bestuurder en hij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-06-20"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-20",
      "evidence_quote": "De benoeming tot funclic van gratis bestuurder fonhetaald) van Dhr. JANOUDI",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-05-2024 JANOUDI MOHAMMAD resigns as director Director changes
  • JANOUDI MOHAMMAD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MOHAMMAD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-10",
      "evidence_quote": "Het ontslag van de Dhr. JANOUDI MOHAMMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 10/05/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
23-05-2024 Mandate of JANOUDI MOHAMMAD as director expired Director changes
  • JANOUDI MOHAMMAD — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-10",
      "evidence_quote": "Het ontslag van de Dhr. JANOUDI MOHAMMAD van zijn functie van Bestuurder en hij ontslagen voor zijn termijn verstreken en dit met ingang van 10/05/2024",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-05-10"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-23",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Gitdsmemingsrechtbank Brussel",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-04-2024 Registered office moved from DILBEEK to ZAVENTEM Registered-office change
  • OUDSEMIDSESTRAAT 20, 1700 DILBEEK → LOZENBERG 17, 1932 ZAVENTEM
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "LOZENBERG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "OUDSEMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 26/03/2024 op het volgende adres: \u0022LOZENBERG 17, 1932 ZAVENTEM\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
05-04-2024 Registered office moved from DILBEEK to ZAVENTEM Registered-office change
  • OUDSEMIDSESTRAAT 20, 1700 DILBEEK → LOZENBERG 17, 1932 ZAVENTEM
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "LOZENBERG 17, 1932 ZAVENTEM",
        "city": "ZAVENTEM",
        "region": "vlaams_gewest",
        "street": "LOZENBERG",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "OUDSEMIDSESTRAAT 20, 1700 DILBEEK",
        "city": "DILBEEK",
        "region": "vlaams_gewest",
        "street": "OUDSEMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2024-03-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-05",
    "filing_date": "2024-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JANOUDI MOHAMMAD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
2023
04-12-2023 JANOUDI MAJED appointed as director Director changes
  • JANOUDI MAJED — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-24",
    "act_kind_objet": "DE BENOEMING TOT BESTUURDER"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-12-2023 JANOUDI MAJED appointed as director Director changes
  • JANOUDI MAJED — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED die aanvaardt en met ingang van 09/10/2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
14-11-2023 Registered office moved from NINOVE to DILBEEK Registered-office change
  • BOKKENDRIES(EN) 7, 9400 NINOVE → OUDESMIDSESTRAAT 20, 1700 DILBEEK
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "DILBEEK",
        "region": null,
        "street": "OUDESMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "NINOVE",
        "region": null,
        "street": "BOKKENDRIES(EN)",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "Breng de maatschappelijke zetel van de vennootschap vanaf 09/10/2023 op het volgende adres: \u0022OUDESMIDSESTRAAT 20, 1700 DILBEEK\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
14-11-2023 JANOUDI MAJED appointed as director Director changes
  • JANOUDI MAJED — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2029-10-09",
      "evidence_quote": "De benoeming tot functie van gratis bestuurder (onbetaald) van Dhr. JANOUDI MAJED die aanvaardt en met ingang van 09/10/2029"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  }
}
14-11-2023 Registered office moved from NINOVE to DILBEEK Registered-office change
  • BOKKENDRIES(EN) 7, 9400 NINOVE → OUDESMIDSESTRAAT 20, 1700 DILBEEK
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "OUDESMIDSESTRAAT 20, 1700 DILBEEK",
        "city": "DILBEEK",
        "region": "vlaams_gewest",
        "street": "OUDESMIDSESTRAAT",
        "country": "BE",
        "postcode": "1700",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOKKENDRIES(EN) 7, 9400 NINOVE",
        "city": "NINOVE",
        "region": "vlaams_gewest",
        "street": "BOKKENDRIES",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": "(EN)"
      },
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JANOUDI MAJED",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
14-11-2023 Board composition published Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MAJED",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-09",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANOUDI MOHAMMAD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-07-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Janoudi Mohammad",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-07-03",
    "act_kind_objet": "Overdracht van aandelen en Ontslag"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-19",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-06-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.901.649",
    "name_full": "ROSANA",
    "legal_form": "Besloten Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Janoudi Mohammad",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Personenvervoer over zee- en kustwateren50100Personenvervoer over zee- en kustwateren50100Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Fotokopiëren, documentvoorbereiding en andere gespecialiseerde ondersteunende activiteiten ten behoeve van kantoren82190Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Overige persoonlijke diensten96099Overige persoonlijke diensten96999
Primary activity highlighted.
Names & trade names
Legal nameNL ROSANA
Registered office
Guldenschaapstraat 6
1800 Vilvoorde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOUTI - TAX BE 0440.575.780 · Vilvoorde
Crew Up BE 0443.829.240 · Vilvoorde
MANTA BE 0452.703.057 · Vilvoorde
NAKISSA BE 0444.854.173 · Vilvoorde
NICKENS BE 0441.946.450 · Vilvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative