ROMarket
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-09-2025
Director (not named in the articles)
since 04-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 08-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2022
Mandates through the years
2 names, the dashed line is todayGHEORGHE Florentina
Director (not named in the articles)
Director (not named in the articles)
POPA Paula
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GHEORGHE Florentina
- Director (not named in the articles), from 04-02-2022 to date
- POPA Paula
- Director (not named in the articles), from 04-02-2022 to date
Control
Capital
- Contribution
- €8,000
- Shares
- 100
- Contribution per share
- €80
- Equity per share
- €86.84 in 2024
- Source
- deed of 08-02-2022
Articles of association
deed of 08-02-2022 (in Dutch)- 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.
- Second Friday of June at 19:00
Founders
At incorporation
deed of 08-02-2022 ↗
- POPA Paula founder
- GHEORGHE Florentina founder