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ROSANDER

Active
Private limited companyfounded 2008active for 18 yearsOliekotstraat 2, 8940 Wervik, BelgiumKBO/BCE: BE 0898.015.112
Summary

ROSANDER has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.9m and a net result of €1.9m. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 88% of 11,192 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROSANDER
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, uitvoering opdracht in naam en voor rekening van rechtspersoon” (deed in Dutch)
“Niet-statutaire bestuurders, ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Iedere bestuurder alle handelingen nodig of dienstig voor voorwerp,behoudens alleen algemene vergadering bevoegd volgens WVV, gezamenlijk…” (deed in Dutch)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 10:00

deed of 25-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Verdeling nettowinst en interimdividend, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
2 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024