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ROMAMI

Active Public limited companyfounded 1997active for 28 yearsRue du 28 Juin 1919 39, 6180 CourcellesKBO/BCE: BE 0462.143.929 subsidiary of #8 employer in Courcelles, Wholesale and retail trade sector
Part of the group 99 companies in 4 countries

Board

4 directors, 2 in day-to-day management, last change in 2022
Director
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
in office according to the deed of 15-09-2017
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
,

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

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
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 them
100%
consolidates
0.04% until 2010
Owners 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

Next steps