ROSHIER
Board
3 directors, no change since July 2026Director (not named in the articles)
since 09-01-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 09-01-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 08-04-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Financial director
General manager
Daily management delegate
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 09-01-2020 to date
-
- Director (not named in the articles), from 09-01-2020 to date
-
- Director, since before 13-08-2026
-
- Financial director, since before 09-05-2025
-
- General manager, since before 09-05-2025
-
- Daily management delegate, until 31-07-2026
Control
share not stated
This company
ROSHIER
Equity -€3.0m
Loss €2.0m in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€30,148 in 2024
- Source
- deed of 14-01-2020
Articles of association
deed of 14-01-2020 (in French)- 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.
- Last Thursday of June
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-01-2020 ↗
- 100 shares (100%) · in cash
Capital over time
- 14-01-2020 Incorporation · €1,000 · 100 shares