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ROSO ARCHITECTES

Active Risk: low Private limited companyfounded 2025active for 1 yearQuai de Rome 53, 4000 LiègeKBO/BCE: BE 1019.019.345
ROSO ARCHITECTES
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Board

2 directors, since incorporation
de MARCHIN Sophie Alice Florence
Director (not named in the articles)
appointed by deed of 23-01-2025 term without a fixed end
also on the board of 1 other company
PALUMBO Rosario Salvatore
Director (not named in the articles)
appointed by deed of 23-01-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de MARCHIN Sophie Alice Florence
Director (not named in the articles)
PALUMBO Rosario Salvatore
Director (not named in the articles)
Board
Mandates as a list
  • de MARCHIN Sophie Alice Florence
    • Director (not named in the articles), appointed by deed of 23-01-2025, still in office
  • PALUMBO Rosario Salvatore
    • Director (not named in the articles), appointed by deed of 23-01-2025, still in office

Control

Founders
de MARCHIN Sophie Alice Florence, PALUMBO Rosario Salvatore
This company
ROSO ARCHITECTES

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 23-01-2025

Articles of association

deed of 23-01-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 June at 18:00
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Conseil provincial compétent Ordre des Architectes sans retard avec arrangement missions en cours, tout temps par assemblée formes…”

Shareholders

At incorporation deed of 23-01-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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