Skip to content

ELENA ROMANO

Active Private limited companyfounded 2018active for 8 yearsGrand Place 33, 5650 WalcourtKBO/BCE: BE 0694.925.915

Board

1 director, last change in 2023
Director (not named in the articles)
since 20-04-2018 term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 15-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Elena ROMANO
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Elena ROMANO
    • Director (not named in the articles), from 20-04-2018 to date
    • Manager, until 29-11-2023

Control

Shareholder
Elena Romano
This company
ELENA ROMANO
Equity €174,571
Profit €51,007 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 29-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale à majorité absolue ou actionnaire unique fixe…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Shareholders

Stated in the deed deed of 20-08-2020 ↗

Next steps