ROZA
Board
5 directors, last change in 2025Director
current term since 19-10-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 19-10-2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 19-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 19-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 19-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2022
Mandates through the years
8 names, the dashed line is todayZAHR Gabriel Rommel
Director
Director
ZAHR Rommel
Director
Director
Gabriel Zahr
Director
Director
Micheline Zahr
Director
Director
ZAHR Micheline Gabriel
Director
Director
GARAGE VAN CAMPENHOUT
Managing director
Managing director
Hermanos
Director
Director
Stamaco
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ZAHR Gabriel Rommel
- Director, from 01-11-2011 to date
- ZAHR Rommel
- Director, from 01-11-2011 to date
- Gabriel Zahr
- Director, appointed by deed of 30-09-2020, still in office
- Micheline Zahr
- Director, appointed by deed of 30-09-2020, still in office
- ZAHR Micheline Gabriel
- Director, from 01-08-2020 to date
- GARAGE VAN CAMPENHOUT
- Managing director, until 19-08-2025
- Hermanos
- Director, from 01-11-2011 to 21-11-2022
- Stamaco
- Director, from 01-11-2011 to 21-11-2022
Control
Consolidating parent
Equity €1.1m
Profit €37,293 in 2025 (profit €73,526 in 2024)
Checked score 66
Source: parent in own accounts 2025
consolidates
This company
ROZA
Equity €2.0m
Profit €448,132 in 2025
Capital
- Contribution
- €435,269.39
- Shares
- 15,100
- Contribution per share
- €28.83
- Equity per share
- €130 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CARRECT
Source: parent in its own accounts
Articles of association
deed of 21-11-2022 (in Dutch)- 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.
- “Artikel 18 - organisatie en bijeenroeping. De gewone algemene vergadering van aandeelhouders moet ieder jaar worden gehouden in de zetel op…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meer vereffenaars aanduiden, bevoegdheden omlijnen en…”