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ROZEN

Inactive
KBO/BCE: BE 0421.656.129
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ROZENInactive
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Directors

Directors
1 office holder, last change in 2024

Other functions 1

Rozenthal David
Liquidator · appointed in the act of 06-03-2024 · earlier director, until 06-03-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2023

Owners and capital

Shareholders

Stated in the act act of 14-12-2023 ↗
  • enigeaandeelhouder all shares

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity · €80,360

Mandate history

3 people, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Rozenthal David
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, until 06-03-2024
  • Liquidator, appointed in the act of 06-03-2024, still in office
ROZENTHAL Jacqueline Jaël
  • Director, until 14-12-2023
ROZENTHAL Talia Etty
  • Director, until 14-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal, duur en, bij meerdere bestuurders, bevoegdheid, één of meer bestuurders”
deed of 14-12-2023 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Rozenthal David”
deed of 06-03-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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