ROSETTE
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
2 names, the dashed line is todayTRYHOU Wouter Erik André
Director (not named in the articles)
Director (not named in the articles)
VERHELST Eveline Maria Thérèse
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TRYHOU Wouter Erik André
- Director (not named in the articles), from 27-08-2024 to date
- VERHELST Eveline Maria Thérèse
- Director (not named in the articles), from 27-08-2024 to date
Control
This company
ROSETTE
Equity €43,454
Profit €851 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €362 in 2025
- Source
- deed of 29-08-2024
Articles of association
deed of 29-08-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- 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
Shareholders
At incorporation
deed of 29-08-2024 ↗
- VERHELST Eveline Maria Thérèse 60 shares (50%) · €3,000
- TRYHOU Wouter Erik André 60 shares (50%) · €3,000