CECOROM
Board
2 directors, no change since 2025Cômâva BV
Director (not named in the articles), permanent representative Maximilien VAN NUFFEL
since 08-04-2024
term without a fixed end
earlier director, until 09-07-2025
listed in the 2024 annual accounts, filed on 30-11-2025
Director (not named in the articles)
since 08-04-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 30-11-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCômâva
Director (not named in the articles)
Director (not named in the articles)
QUEIMADO CASACA Roberto Carlos
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Cômâva
- Director (not named in the articles), from 08-04-2024 to 09-07-2025
- Director (not named in the articles), appointed by deed of 10-04-2024, still in office
- QUEIMADO CASACA Roberto Carlos
- Director (not named in the articles), from 08-04-2024 to date
Control
Founders
This company
CECOROM
Equity -€4,239
Loss €5,239 in 2024
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€4.24 in 2024
- Source
- deed of 10-04-2024
Articles of association
deed of 10-04-2024 (in French)- 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.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 10-04-2024 ↗
- Cômâva (BE 0801.448.246) founder
- QUEIMADO CASACA Roberto Carlos founder