ROSERAIE FINANCES
ActiveDirectors
Directors
2 directors, no change since 2024
Charlotte LEBRUN
Current
Director (not named in the articles) · appointed in the act of 14-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
DELHAYE Patrick Elie
Current
Director (not named in the articles) · appointed in the act of 14-10-2024 · 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.
“3- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 4-…”
deed of 14-10-2024Owners and capital
Shareholders
At incorporation
act of 14-10-2024 ↗
- DELHAYE Patrick Elie sole founder · 100% at incorporation
Capital transactions
Capital over time
- 14-10-2024 Incorporation · €3,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Charlotte LEBRUN |
|
| DELHAYE Patrick Elie |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, seule assemblée générale nomme nouvel administrateur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, déduction faite des actions proposées”
Audit, dissolution and liquidation
- 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 14-10-2024 (in French)