VAN ROSH
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2023
Mandates through the years
2 names, the dashed line is todayROCHALA Maciej Damian
Director
Director
ROCHALA Piotr Gerard
Director
Director
BoardEarlier
Mandates as a list
- ROCHALA Maciej Damian
- Director, appointed by deed of 01-02-2023, still in office
- ROCHALA Piotr Gerard
- Director, appointed by deed of 01-02-2023, until 01-04-2024
Control
Founders
This company
VAN ROSH
Equity €17,363
Profit €4,314 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €17.36 in 2025
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Assemblée générale ordinaire L'assemblée générale représente l'universalité des actionnaires; ses décisions sont obligatoires pour tous…”
Shareholders
At incorporation
deed of 01-02-2023 ↗
- ROCHALA Piotr Gerard 100 shares (10%) · €1,000 in cash
- ROCHALA Maciej Damian 900 shares (90%) · €9,000 in cash