Ro&Mat Construct
Curator
the curator has managed the company since 22-09-2025Last board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 02-02-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierBankruptcy 22-09-2025
Mandates as a list
-
- Director, appointed by deed of 25-11-2024, until the bankruptcy of 22-09-2025
-
- Director, appointed by deed of 02-02-2021, until 30-05-2024
Control
Shareholders
This company
Ro&Mat Construct
Equity €129,500
Profit €8,562 in 2023
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,295 in 2023
- Source
- deed of 02-02-2021
Articles of association
deed of 02-02-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Shareholders
Stated in the deed
deed of 25-11-2024 ↗
- all shares
- 100 shares
Share transfer
deed of 25-11-2024 ↗
- to 100 shares
At incorporation
deed of 02-02-2021 ↗
- 100 shares (100%) · €2,000 in cash