ROUGE E BLANC
Board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 07-07-2021
term without a fixed end
earlier manager, until 08-11-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
in office according to the deed of 08-11-2022
term without a fixed end
earlier manager, until 08-11-2022
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles)
in office according to the deed of 08-11-2022
term without a fixed end
earlier manager, until 08-11-2022
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2022
Mandates through the years
4 names, the dashed line is todayCOUSSENS Severine
Director (not named in the articles)
Director (not named in the articles)
DELEFORTRIE Virginie
Director (not named in the articles)
Director (not named in the articles)
VANDENABEELE Yves
Director (not named in the articles)
Director (not named in the articles)
PARMENTIER Christine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- COUSSENS Severine
- Director, appointed by deed of 07-07-2021, until 08-11-2022
- Director (not named in the articles), since before 08-11-2022
- DELEFORTRIE Virginie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-11-2022
- VANDENABEELE Yves
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-11-2022
- PARMENTIER Christine
- Director, until 01-09-2021
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €6,904 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 08-11-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 11:00deed of 23-10-2023 (in Dutch)