Skip to content

ROSE PROPERTIES

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBelgiëlei 106, 2018 AntwerpKBO/BCE: BE 1019.044.089

Board

1 director, since incorporation
Director
appointed by deed of 24-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 24-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • ROSENBERG Jacob
    • Director, appointed by deed of 24-01-2025, still in office

Control

This company
ROSE PROPERTIES

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 24-01-2025

Articles of association

deed of 24-01-2025 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 15:00

Founder

At incorporation deed of 24-01-2025 ↗

Next steps