Skip to content

ROMANO

Active Private limited companyfounded 2021active for 5 yearsAvenue de la Terre Franche 5, 1325 Chaumont-GistouxKBO/BCE: BE 0769.468.138
ROMANO
Follow ReportCompare

Board

2 directors, since incorporation
Director
appointed by deed of 10-06-2021 term without a fixed end
Director
appointed by deed of 10-06-2021 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 10-06-2021, still in office
    • Director, appointed by deed of 10-06-2021, still in office

Control

Shareholders
,
This company
ROMANO
Equity -€29,590
Loss €8,385 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
-€296 in 2025
Source
deed of 10-06-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-12-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 30-12-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 30-12-2024 (in Dutch)
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
deed of 10-06-2021 (in Dutch)

Shareholders

Stated in the deed deed of 09-12-2024 ↗
  • 99 shares
  • 1 share
At incorporation deed of 10-06-2021 ↗
  • 99 shares (99%) · €4,950
  • 1 share (1%) · €50

Capital transactions

Capital over time
  1. 30-12-2024 Incorporation · 100 shares
  2. 09-12-2024 Capital stated in the deed · 100 shares
  3. 10-06-2021 Incorporation · €5,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure