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ROMBATIM

Active Private limited companyfounded 2003active for 23 yearsRue de Rebecq 1, 1430 RebecqKBO/BCE: BE 0479.848.607

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 11-09-2023 term without a fixed end
earlier manager, until 11-09-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VARTOLOMEI Nicolae
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VARTOLOMEI Nicolae
    • Director (not named in the articles), from 20-07-2007 to date
    • Manager, until 11-09-2023
  • VARTOLOMEI Vasile
    • Manager, from before 31-12-2021 to 11-09-2023

Control

Capital

Contribution
€18,600
Shares
1,000
Contribution per share
€18.60
Equity per share
€46.53 in 2025
Source
2025 annual accounts

Articles of association

deed of 11-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 12:00

Next steps