ROSIX
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-05-2021
Mandates through the years
1 name, the dashed line is todayCRACIUN Dinu Ionel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CRACIUN Dinu Ionel
- Director (not named in the articles), appointed by deed of 21-05-2021, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- €357 in 2025
- Source
- deed of 21-05-2021
Articles of association
deed of 21-05-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, même en cas refus agrément héritier ou légataire”
- 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 21-05-2021 ↗
- CRACIUN Dinu Ionel 160 shares (80%)
- MICAILO Marian 40 shares (20%)