ROEMS
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-03-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2025
Mandates through the years
2 names, the dashed line is todayRoems Johnny
Director
Director
ROEMS Yorben
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Roems Johnny
- Director, from 01-03-2025 to date
- ROEMS Yorben
- Director (not named in the articles), from 01-03-2025 to date
Control
Founders
ROEMS Johnny Charly Hélèna, ROEMS Yorben
This company
ROEMS
Equity €32,042
Profit €26,442 in 2025
Capital
- Contribution
- €5,600
- Shares
- 112
- Contribution per share
- €50
- Equity per share
- €286 in 2025
- Source
- deed of 04-03-2025
Articles of association
deed of 04-03-2025 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 20:00
Shareholders
At incorporation
deed of 04-03-2025 ↗
- ROEMS Johnny Charly Hélèna 12 shares (10.7%) · €600 in cash
- ROEMS Yorben 100 shares (89.3%) · €5,000 in cash