ROMAMI
Part of the group
99 companies in 4 countries
Board
4 directors, 2 in day-to-day management, last change in 2022Director
since 16-06-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 16-06-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Managing director
managing director in office according to the deed of 15-09-2017
managing director appointed by deed of 20-01-2022
also on the board of 55 other companies
- ,
Mandates through the years
6 names, the dashed line is todayDirector
Director
Managing director
Director
Statutory auditor
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 21-06-2017 to date
-
- Director, from 21-06-2017 to date
-
- Managing director, since before 15-09-2017
- Managing director, since before 15-09-2017
-
- Director, since before 15-09-2017
- Director, appointed by deed of 20-01-2022, still in office
-
- Statutory auditor, appointed by deed of 12-10-2023, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 15-09-2017, until 12-10-2023
Control
Parent
Equity €143.5m
Profit €19.6m in 2025 (profit €19.5m in 2024)
Checked score
Source: own accounts 2025
100%
This company
ROMAMI
Equity €1.0m
Loss €1,508 in 2025
Further up the chain 99.99%
Capital
- Capital
- €61,973.38
- Shares
- 2,500 in the 2022 annual accounts
- Contribution per share
- €24.79
- Equity per share
- €418 in 2025
- Source
- deed of 20-01-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00