ROSANDER
Board
2 directors, last change in 2024Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier director (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory director
appointed by deed of 25-01-2024
term without a fixed end
earlier director (not named in the articles), until 25-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
2 names, the dashed line is todayHANSSENS Alexander Valère Marie-Louise
Statutory director
Statutory director
VANDENBUSSCHE Roselinde Gerda
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- HANSSENS Alexander Valère Marie-Louise
- Statutory director, since before 31-12-2021
- Director (not named in the articles), until 25-01-2024
- VANDENBUSSCHE Roselinde Gerda
- Statutory director, since before 31-12-2021
- Director (not named in the articles), until 25-01-2024
Control
Capital
- Contribution
- €70,000
- Shares
- 1,265
- Contribution per share
- €55.34
- Equity per share
- €3,836 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders, ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00