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ROSELAER

Active
Private limited companyfounded 2025active for 1 yearRue Mauvinage(Silly) 64, 7830 Silly, BelgiumKBO/BCE: BE 1020.217.096

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

ROSELAER has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,314 and a net result of €314. Its solvency ranks better than 27% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
ROSELAERActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
ROSELAER Adrien Eddy Fabien
Director (not named in the articles) · appointed in the act of 24-02-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ROSELAER Adrien Eddy Fabien
  • Director (not named in the articles), appointed in the act of 24-02-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“L'assemblée qui nomme fixe nombre, durée du mandat et, en cas de pluralité, pouvoirs, administrateurs non-statutaires révocables ad nutum…”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 24-02-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-02-2025 ↗
Capital over the years
  1. 24-02-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, portent un numéro d’ordre”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “L’organe détermine s’ils agissent seul ou conjointement, gestion journalière”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Assemblée générale par procédure écrite, membres organe, commissaire et titulaires d’obligations convertibles, droits de souscription ou…”
Other provision: “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, procuration écrite, délibérations…”
Other provision: “Exerce les pouvoirs conférés par le Code des sociétés et des associations, pouvoirs de l’assemblée générale”
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions et biens conservés remis pour partage même proportion, après…”
3 more provisions in the deed, see the deed of 24-02-2025

Articles of association, deed of 24-02-2025 (in French)

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