Directors
Directors
4 directors, last change in 2026
Board 4
Bhansali Ravikumar
Current
Director · appointed in the act of 20-01-2026
Kunal Mehta
Current
Director · in office according to the act of 02-06-2026
CHODHARI Mihir
Current
Director · in office according to the act of 23-01-2024
KOTHARI Romil Rahul
Current
Director · in office according to the act of 23-01-2024
Statutory auditor 1
J-B RONSE DE CRAENE & C°
Current
Statutory auditor · appointed in the act of 12-06-2023 · permanent representative: Jean-B RONSE DE CRAENE
Owners and capital
Shareholders
1 ownerChain of control
- ROSY BLUE ENTERPRISES S.A.
- ROSY BLUE SERVICES
Owners 1
- Sourceact 23-01-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-01-2024 ↗
- ROSY BLUE ENTERPRISES S.A. (BE 0507.707.205) all shares
Mandate history
9 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CHODHARI Mihir |
|
| KOTHARI Romil Rahul |
|
| Kunal Mehta |
|
| Bhansali Ravikumar |
|
| J-B RONSE DE CRAENE & C° |
|
| Chodhari Mihir Navinchandra |
|
| Kothari Romil |
|
| Rajkumar Mehta |
|
| Siddharth Kothari |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Monistisch bestuur-samenstelling,benoeming,ontslag,voorzitter,gedelegeerd bestuurder,vergoedingen, 3”
Articles of association, deed of 23-01-2024 (in Dutch)