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VAN ROSH

Active Private limited companyfounded 2023active for 3 yearsWilly Van Der Meerenstraat 11, 1140 EvereKBO/BCE: BE 0797.800.452

Board

1 director, no change since 2024
Director
appointed by deed of 01-02-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
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

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 ↗

Next steps