ROGEMA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
1 name, the dashed line is todayGENOT Romain Philippe Anne Henri
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GENOT Romain Philippe Anne Henri
- Director (not named in the articles), appointed by deed of 29-01-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €368 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs dont elle déterminera pouvoirs…”
Shareholders
At incorporation
deed of 29-01-2025 ↗
- GENOT Romain Philippe Anne Henri 100 shares (100%) · €3,000 in cash