DIROMA
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-03-2020
Mandates through the years
6 names, the dashed line is todayOTJACQUES Benoit
Director
Director
OUALI Farida
Director
Director
OTJACQUES Diego Khalil
Director (not named in the articles)
Director (not named in the articles)
OTJACQUES Roméo
Director
Director
OTJACQES Roméo
Director (not named in the articles)
Director (not named in the articles)
OTJACQUES Benoit Guy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- OTJACQUES Benoit
- Director, until 04-11-2020
- Director, appointed by deed of 18-04-2025, still in office
- OUALI Farida
- Director, appointed by deed of 15-06-2021, until 01-02-2025
- OTJACQUES Diego Khalil
- Director (not named in the articles), appointed by deed of 09-03-2020, until 04-11-2020
- OTJACQUES Roméo
- Director, until 04-11-2020
- OTJACQES Roméo
- Director (not named in the articles), appointed by deed of 09-03-2020, last mentioned in 2020
- OTJACQUES Benoit Guy
- Director (not named in the articles), appointed by deed of 09-03-2020, last mentioned in 2020
Control
Shareholders
OTJACQUES Benoit, ZANFIR Florea, TANASE Vasile
This company
DIROMA
Equity €3,501
Loss €8,424 in 2025
Capital
- Contribution
- €1
- Shares
- 99
- Contribution per share
- €0.01
- Equity per share
- €35.36 in 2025
- Source
- deed of 09-03-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-08-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 24-08-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…”deed of 09-03-2020 (in French)
Shareholders
Stated in the deed
deed of 18-04-2025 ↗
- OTJACQUES Benoit 69 shares
- ZANFIR Florea 25 shares
- TANASE Vasile 5 shares
Stated in the deed
deed of 24-08-2021 ↗
- OUALI Farida all shares
Stated in the deed
deed of 15-06-2021 ↗
- OUALI Farida 99 shares
At incorporation
deed of 09-03-2020 ↗
- OTJACQUES Benoit Guy 33 shares (33.3%) · €0.33
- OTJACQUES Roméo Samy 33 shares (33.3%) · €0.33
- OTJACQUES Diego Khalil 33 shares (33.3%) · €0.33
Capital transactions
Capital over time
- 27-01-2026 Capital stated in 4 deeds · 99 shares
- 09-03-2020 Incorporation · €1 · 99 shares