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ROZALAIN

Active
Private limited companyfounded 2004active for 22 yearsLongchamplaan 26, 8400 Oostende, BelgiumKBO/BCE: BE 0865.588.705
Summary

ROZALAIN has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,281 and a net result of €2,084. Equity is growing by about 72% per year across the filed financial years. Its solvency ranks better than 38% of 5,648 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROZALAIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij kantoren,exploitatiezetels en andere centra in België en buitenland oprichten,vestigen en opheffen” (deed in Dutch)

deed of 22-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Intern bestuur, geheel bevoegdheden bestuurders toegekend” (deed in Dutch)

deed of 22-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 10:00

deed of 22-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst, verslagen, volmachten, schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, schriftelijk aan iedere andere aandeelhouder door alle middelen van overdracht voor vertegenwoordiging…” (deed in Dutch)
Other provision: “Verdaging, geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, voorstel kan bepalen dat goedkeuring vóór welbepaalde datum op zetel moet toekomen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 22-03-2024

deed of 22-03-2024