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ROMACÉ

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearDiksmuidesteenweg 17B, 8830 HoogledeKBO/BCE: BE 1037.791.716

Board

2 directors, since incorporation
Director
appointed by deed of 12-05-2026 term without a fixed end
Director
appointed by deed of 12-05-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • DUMOLEIN Pieter-Jan
    • Director, appointed by deed of 12-05-2026, still in office
  • MOERMAN Catherine
    • Director, appointed by deed of 12-05-2026, still in office

Control

Founder
voormelde enige aandeelhouder
This company
ROMACÉ

Capital

Contribution
€5,000
Source
deed of 12-05-2026

Articles of association

deed of 12-05-2026 (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.
“Tijdsduur door algemene vergadering vast te stellen, één of meer bestuurders”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June

Shareholders

At incorporation deed of 12-05-2026 ↗
  • voormelde enige aandeelhouder all shares

Next steps