Rombit Solutions
Board
1 director, last change in 2022Director
current term since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-07-2022
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- PELEMAN Arne
- Director, appointed by deed of 08-07-2022, still in office
- ROMBOUTS Cornelius
- Director, from 30-12-2014 to 08-07-2022
- ROMBOUTS Jorik
- Director, from 30-12-2014 to 08-07-2022
Control
100%
This company
Rombit Solutions
Equity €2.3m
Loss €388,421 in 2025
Capital
- Contribution
- €4,784,800
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-07-2022 (in Dutch)- 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.
- “ACHTSTE BESLISSING: Wijziging van de datum van de gewone algemene vergadering. De vergadering beslist de datum van de gewone algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, te allen tijde bij gewone meerderheid door algemene vergadering”