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NIROMA

Active Private limited companyfounded 2005active for 21 yearsGroenstraat 40, 8670 KoksijdeKBO/BCE: BE 0872.243.695

Board

2 directors, last change in 2024
Director (not named in the articles)
since 21-02-2012 term without a fixed end
earlier manager, until 14-03-2024
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles)
since 01-04-2015 term without a fixed end
earlier manager, until 14-03-2024
listed in the 2025 annual accounts, filed on 22-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Christel PINCEEL
Director (not named in the articles)
Pascal MATTHYS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christel PINCEEL
    • Director (not named in the articles), from 21-02-2012 to date
    • Manager, until 14-03-2024
  • Pascal MATTHYS
    • Director (not named in the articles), from 01-04-2015 to date
    • Manager, until 14-03-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 14-03-2024 (in Dutch)
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.
“TITEL V: ALGEMENE VERGADERING. Artikel achttien: Bevoegdheden De algemene vergadering van aandeelhouders heeft de bevoegdheid om de…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Voorwaarden en vormen statutenwijziging,hetzij unanimiteit van stemmen, wettelijke bepalingen inzake ontbinding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, voorzitter rechtbank”

Next steps