ROSMAN JP
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 30-10-2023
term for the life of the company
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 30-10-2023
term for the life of the company
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 30-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-10-2023
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 30-10-2023
Control
Capital
- Contribution
- €14,568.79
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in French)- 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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs,même en cas refus héritier ou légataire, mêmes formalités si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00