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ROLMANN

Active Private limited companyfounded 2014active for 12 yearsRue du Beauregard 187, 7141 MorlanwelzKBO/BCE: BE 0563.704.810

Board

2 directors, last change in 2025
Director (not named in the articles)
in office according to the deed of 25-09-2025 term without a fixed end
earlier manager (not named in the articles), until 25-09-2025
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles)
in office according to the deed of 25-09-2025 term without a fixed end
earlier manager (not named in the articles), until 25-09-2025
listed in the 2025 annual accounts, filed on 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MANNO Frédéric
Director (not named in the articles)
ROLAND Bérangère
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MANNO Frédéric
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 25-09-2025
  • ROLAND Bérangère
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 25-09-2025

Control

This company
ROLMANN
Equity €109,067
Profit €13,830 in 2025

Capital

Contribution
€6,250
Source
2025 annual accounts

Articles of association

deed of 25-09-2025 (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.
“Organe d administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Rémunération_des_administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Saturday of June at 18:00

Shareholders

Stated in the deed deed of 25-09-2025 ↗

Next steps