ROMARIN STUDIO
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
de BROUCHOVEN de BERGEYCK Eugénie Hélène Nicole Colette
Current
Director · appointed in the act of 21-08-2026 · term without a fixed end
HENRICOT Louise Aurore Laetitia
Current
Director · appointed in the act of 21-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-08-2026Owners and capital
Shareholders
At incorporation
act of 21-08-2026 ↗
- de BROUCHOVEN de BERGEYCK Eugénie Hélène Nicole Colette 500 shares (50%) · in cash
- HENRICOT Louise Aurore Laetitia 500 shares (50%) · in cash
Capital transactions
Capital over time
- 21-08-2026 Incorporation · €70,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| de BROUCHOVEN de BERGEYCK Eugénie Hélène Nicole Colette |
|
| HENRICOT Louise Aurore Laetitia |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Organe administration, En cas de vacance de la place d'un administrateur, l'assemblée pourvoit à son remplacement; elle fixe la durée des…”“Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la loi…”“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Les héritiers ou légataires, les créanciers et ayants droit à tous titres d'un actionnaire ne peuvent sous quelque prétexte que ce soit…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
Articles of association, deed of 21-08-2026 (in French)