Romag
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
earlier manager, until 09-01-2023
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2023
Mandates through the years
1 name, the dashed line is todayLaeremans Romain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Laeremans Romain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-01-2023
Control
Capital
- Contribution
- €1,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2023 (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.
- “Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, een of meer bestuurders,natuurlijke of rechtspersonen,aandeelhouder of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00