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ROSECLAIRE

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearPassage Linthout 44, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1031.886.493
Summary

ROSECLAIRE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ROSECLAIREActive
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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.
ROSECLAIRE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement de sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à…” (deed in French)

deed of 22-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée générale” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 22-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions…” (deed in French)

deed of 22-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 22-12-2025

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

Other provision: “Appels de fonds, actionnaires” (deed in French)
Other provision: “Actions nouvelles à souscrire en numéraire, Apport en numéraire avec émission de nouvelles actions–Droit de préférence” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercice du droit de vote suspendu jusqu’à désignation d’une seule personne comme titulaire du droit de vote à…” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, un administrateur” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre de titres représentés” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves acomptes, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “En cas existence actions non entièrement libérées, remis pour être partagés même proportion” (deed in French)
Other provision: “Communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 22-12-2025

deed of 22-12-2025

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