Romaconstruction
Board
1 director, no change since 2022Director (not named in the articles)
since 11-03-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 17-09-2026
Dirigeant de 2ème catégorie
appointed by deed of 29-07-2022
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2020
Mandates through the years
2 names, the dashed line is todayROMANO Luca
Director (not named in the articles)
Director (not named in the articles)
ROMANO Pasquale
Dirigeant de 2ème catégorie
Dirigeant de 2ème catégorie
BoardOther function
Mandates as a list
- ROMANO Luca
- Director (not named in the articles), from 11-03-2020 to date
- ROMANO Pasquale
- Dirigeant de 2ème catégorie, appointed by deed of 29-07-2022, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2026 annual accounts
Articles of association
deed of 13-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 18:00
Founder
At incorporation
deed of 13-03-2020 ↗
- ROMANO Luca sole founder · 100% at incorporation