ROMACÉ
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDUMOLEIN Pieter-Jan
Director
Director
MOERMAN Catherine
Director
Director
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