ROMACTIV
Mandates through the years
2 namesROMAN Georgina
Director (not named in the articles)
Director (not named in the articles)
ROMAN Petrica
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ROMAN Georgina
- Director (not named in the articles), appointed by deed of 06-06-2019, last mentioned in 2019
- ROMAN Petrica
- Director (not named in the articles), appointed by deed of 06-06-2019, last mentioned in 2019
Control
Articles of association
deed of 06-06-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 06-06-2019 ↗
- ROMAN Petrica founder
- ROMAN Georgiana founder