ROMAN
Board
1 director, last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2023
Mandates through the years
5 names, the dashed line is todayRuth Lanssens
Director
Director
ATRI
Manager
Manager
Patrick Lanssens
Director (not named in the articles)
Director (not named in the articles)
Pieter Lanssens
Director (not named in the articles)
Director (not named in the articles)
PLAN
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- Ruth Lanssens
- Director, appointed by deed of 25-09-2026, still in office
- ATRI
- Manager, from 26-06-2017 to 10-11-2023
- Patrick Lanssens
- Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
- Pieter Lanssens
- Director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
- PLAN
- Manager, from 22-09-2017 to 10-11-2023
Control
Parent
Equity €5.0m
Loss €35,157 in 2025 (profit €356,407 in 2024)
Checked score 87
Source: accounts ATRI 2025
99%
This company
ROMAN
Equity €1.2m
Loss €159,995 in 2025
Capital
- Contribution
- €37,610.68
- Shares
- 363
- Contribution per share
- €104
- Equity per share
- €3,177 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ATRI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (in French)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 08:00