ROMAPE

Active

Public limited companyfounded 1991active for 34 yearsGrensstraat (HRT) 4, 2200 Herentals, BelgiumKBO/BCE: BE 0446.112.304

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ROMAPEActiveChecked score 94/100

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Directors

2 directors, 1 in day-to-day management, last change in 2023

Board 2

WINGS MANAGEMENT & CONSULTING

Chair of the board · appointed in the act of 30-11-2023 · Director · since 28-11-2023 · Private limited company · permanent representative: Mario Vleugels · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026

Current

PV Management & Consulting

Director · since 28-11-2023 · Private limited company · permanent representative: Peggy Vleugels · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Day-to-day management 1

WINGS MANAGEMENT & CONSULTING

Gedelegeerd bestuurder · appointed in the act of 30-11-2023 · Private limited company · permanent representative: Mario Vleugels

Current

Permanent representatives 2

Mario Vleugels

Permanent representative · appointed in the act of 30-11-2023 · for WINGS MANAGEMENT & CONSULTING

Current

Peggy Vleugels

Permanent representative · appointed in the act of 30-11-2023 · for PV Management & Consulting

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

30-11-2023 Capital stated in the deed · €61,500 · 100 shares

Mandate history

4 people, 2 in office

All 4 In office 2 Ended 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
PV Management & Consulting	Director, appointed in the act of 30-11-2023, still in office
WINGS MANAGEMENT & CONSULTING	Chair of the board, appointed in the act of 30-11-2023, still in office Director, appointed in the act of 30-11-2023, still in office Gedelegeerd bestuurder, appointed in the act of 30-11-2023, still in office
Mario Vleugels	Director, until 30-11-2023
Peggy Vleugels	Director, until 30-11-2023

Articles of association

Board rule: “Beslissing algemene vergadering die bestuurder(s) benoemt”
“Sluiting jaarvergadering, zes jaren,zolang artikel 7:85 §2 Wetboek van vennootschappen en verenigingen niet gewijzigd is”
“Raad van bestuur kiest tussen leden voorzitter en eventueel één of meer ondervoorzitters, bij gebrek hieraan functie uitgeoefend door oudste…”

Articles of association, deed of 30-11-2023 (in Dutch)

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