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ROSETTA GROUP

Active
Private limited companyfounded 2022active for 4 yearsPicardstraat 7, 1000 Brussels, BelgiumKBO/BCE: BE 0783.876.893
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ROSETTA GROUPActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
Numa Grubowski
Director · appointed by deed of 22-08-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-03-2022

Owners and capital

Shareholders

At incorporation deed of 30-03-2022 ↗
  • LENDERS Johan Marie Hubert 990 shares (33.3%) · €2,722.50 in cash
  • GEA RECIO Nathalie 990 shares (33.3%) · €2,722.50 in cash
  • VAN DER STEEN Steve Camiel Jean Wilfried Mario 990 shares (33.3%) · €2,722.50 in cash

Capital transactions

Capital over time
  1. 30-03-2022 Incorporation · 2,970 shares

Mandate history

5 people, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Numa Grubowski
  • Director, appointed by deed of 22-08-2025, still in office
Alain Wilmain
  • Director, appointed by deed of 22-07-2025, until 12-08-2025
IBEX ADVISORY
  • Director (not named in the articles), appointed by deed of 30-03-2022, until 07-07-2025
KRIOS MANAGEMENT & CONSULTING
  • Director (not named in the articles), appointed by deed of 30-03-2022, until 07-07-2025
  • Managing director, appointed by deed of 30-03-2022, until 07-07-2025
CORECO
  • Director (not named in the articles), appointed by deed of 30-03-2022, until 18-11-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 30-03-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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