Summary
ROSIMO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ROSIMO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “1, avec ou sans limitation de durée; à défaut d’indication de durée, le mandat sera considéré comme étant de durée illimitée” (deed in French)“Les administrateurs peuvent accomplir tous actes nécessaires ou utiles à la réalisation de l'objet, sous réserve de ceux que la loi et les…” (deed in French)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Affectation du bénéfice, réserves, acompte sur dividende, chaque action confère un droit égal dans la répartition des bénéfices” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale, inscription dans le registre des titres nominatifs relatif à sa catégorie de titres” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Délibérations et vote à l'assemblée générale, majorité simple des voix, quel que soit le nombre de titres représentés à l'assemblée…” (deed in French)