ROWI
Board
3 directors, no change since 2019Director
appointed by deed of 29-10-2020
listed in the 2025 annual accounts, filed on 31-01-2026
Managing director
in office according to the deed of 29-10-2020
listed in the 2025 annual accounts, filed on 31-01-2026
Director
appointed by deed of 29-10-2020
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
4 names, the dashed line is todayRosseel Aline
Director
Director
Rosseel André
Managing director
Managing director
Rosseel Giliam
Director
Director
Rosseel Caroline
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Rosseel Aline
- Director, appointed by deed of 29-10-2020, still in office
- Rosseel André
- Managing director, since before 01-01-2019
- Managing director, from before 01-01-2019, last mentioned in 2020
- Rosseel Giliam
- Director, appointed by deed of 29-10-2020, still in office
- Rosseel Caroline
- Director, until 01-01-2019
Control
Capital
- Capital
- €62,500
- Shares
- 1,751
- Contribution per share
- €35.69
- Equity per share
- €120 in 2025
- Source
- deed of 28-06-2023
Articles of association
deed of 28-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of November at 15:00