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ROSE Group

Active
Private limited companyfounded 2011active for 15 yearsBosmanslei 18, 2018 Antwerpen, BelgiumKBO/BCE: BE 0833.827.440
Summary

ROSE Group has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €187,157 and a net result of €68,022. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 83% of 22,581 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Kantoormateriaal; Woondecoratie; Huishoudtoestellen; Kunst en antiek; Kleding en accessoires; Baby en peuter artikelen; Sieraden en…” (deed in Dutch)
20 activities (deed in Dutch)
  1. Kantoormateriaal
  2. Woondecoratie
  3. Huishoudtoestellen
  4. Kunst en antiek
  5. Kleding en accessoires
  6. Baby en peuter artikelen
  7. Sieraden en horloges
  8. Verzorgingsproducten
  9. Elektronica
  10. Audio,video,foto en telecommunicatie
  11. Computers,randapparatuur en software
  12. Geschenkartikelen,boeken,dvd's,cd's
  13. Muziek en instrumenten
  14. Speelgoed en modelbouw
  15. Doe-het-zelf en hobby artikelen
  16. Artikelen voor sport en vrije tijd
  17. Wijn en gastronomie
  18. Voeding
  19. Tickets en reizen
  20. Voertuigen(auto,motor,boot,...)

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROSE Group
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2000 Antwerpen,Amerikalei 161, 1.4 Vierde besluit” (deed in Dutch)
“Vlaams Gewest, Artikel 3” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in de verdeling van de winst, 1” (deed in Dutch)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 05-12-2023

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

Other provision: “Bevoegdheden bestuursorgaan - bestuursbevoegdheid, alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of voor een reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Winstbestemming en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
1 more provision in the deed, see the deed of 05-12-2023

deed of 05-12-2023