Rosy Blue
Board
2 directors, 1 auditor, last change in 2025Director
since 11-06-2018
listed in the 2022 annual accounts, filed on 19-06-2023
Statutory auditor, permanent representative Jean-B RONSE DE CRAENE
appointed by deed of 08-08-2022
Mandates through the years
4 names, the dashed line is todayBhansali Ravikumar
Director
Director
Kothari Siddharth
Director
Director
J-B RONSE DE CRAENE & C°
Statutory auditor
Statutory auditor
Rajkumar Mehta
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Bhansali Ravikumar
- Director, from 11-06-2018 to date
- Kothari Siddharth
- Director, appointed by deed of 07-05-2025, still in office
- J-B RONSE DE CRAENE & C°
- Statutory auditor, from 09-05-2022 to date
- Rajkumar Mehta
- Director, from 09-05-2019 to 18-04-2025
Control
Parent
Rosy Blue Enterprises S.A. BO LU
89.77%
This company
Rosy Blue
Equity €55.5m
Profit €2.9m in 2025
Further up the chainPrime Investments SA LU consolidates
Capital
- Capital
- €29,264,976
- Shares
- 118,501
- Contribution per share
- €247
- Equity per share
- €469 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Rosy Blue Enterprises S.A. BO
- Prime Investments S.A. BO
- Prime Investments SA
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kan onder leden voorzitter aanstellen, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 17:00
Shareholders
3 ownersOwners 3
- Rosy Blue Enterprises S.A. BOLUparentSourceown accounts 202289.77%
- Prime Investments SALUconsolidating parentconsolidates
- Prime Investments S.A. BOLUSourceown accounts 202210.22%