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ROUSSEL CONSTRUCT

Active Private limited companyfounded 2000active for 26 yearsChaussée de Wavre 137, 1390 Grez-DoiceauKBO/BCE: BE 0470.057.050

Board

1 director, no change since 2024
Statutory director
appointed by deed of 09-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“S’ils sont plusieurs, chaque administrateur agissant seul, peut accomplir tous les actes d'administration et de disposi-tion qui…”
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
Boardmandate already running before its first mention
Mandates as a list
    • Statutory director, since before 31-12-2021

Control

Shareholder
186 voting rights
100%
This company
ROUSSEL CONSTRUCT
Equity €3,099
Loss €10,331 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 09-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Administrateurs restants peuvent pourvoir provisoirement, administrateurs_constituent_organe_collégial”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 10:00

Next steps