Romaré
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 01-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 08-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-06-2023
Mandates through the years
1 name, the dashed line is todayPAUWELS Jeroen Ferdinand Goossen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PAUWELS Jeroen Ferdinand Goossen
- Director (not named in the articles), from 30-05-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €186 in 2025
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (in Dutch)- 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.
- “Artikel 19. Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de…”
Shareholders
At incorporation
deed of 01-06-2023 ↗
- PAUWELS Jeroen Ferdinand Goossen 300 shares (100%) · €3,000 in cash