ROUSSEAUX CONCEPT
ActiveDirectors
Directors
1 director, no change since 2025
Jérôme ROUSSEAUX
Current
Director · appointed in the act of 15-04-2025 · term without a fixed end · 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.
Each director alone
deed of 29-10-2025Owners and capital
Shareholders
Stated in the act
act of 03-11-2025 ↗
- ROUSSEAUX Jérôme Georges Raymond all shares
Stated in the act
act of 29-10-2025 ↗
- ROUSSEAUX Jérôme Georges Raymond 250 shares
At incorporation
act of 15-04-2025 ↗
- ROUSSEAUX Jérôme 250 shares (100%) · in cash
Capital transactions
Capital over time
- 03-11-2025 Capital stated in 2 acts · 250 shares
- 15-04-2025 Incorporation · €2,000 · 250 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
deed of 03-11-2025 (in Dutch)
Audit, dissolution and liquidation
- 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 auditordeed of 15-04-2025 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”deed of 29-10-2025 (in Dutch)