ROSCH
ActiveDirectors
Directors
2 directors, no change since 2023
BOL Roger Mathias Johannes Gerardus
Current
Director (not named in the articles) · appointed in the act of 14-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
SCHUERMANS Christel Maurice Maria
Current
Director (not named in the articles) · appointed in the act of 14-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-02-2023Owners and capital
Shareholders
At incorporation
act of 14-02-2023 ↗
- BOL Roger Mathias Johannes Gerardus (BE 0789.576.535) founder
- SCHUERMANS Christel Maurice Maria (BE 0892.986.354) founder
Capital transactions
Capital over time
- 14-02-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOL Roger Mathias Johannes Gerardus |
|
| SCHUERMANS Christel Maurice Maria |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 14-02-2023 (in Dutch)