ROMBOUTS B2B
Board
2 directors, 1 auditorDirector
since 10-06-2025
term until 12-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 10-06-2025
term until 12-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Nicolas Dumonceau
current term since 10-06-2025
term until 12-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Hugo Rombouts
- Director, from 17-06-2019 to date
- Xavier Rombouts
- Director, from 17-06-2019 to date
- Grant Thornton bedrijfsrevisoren
- Statutory auditor, from 17-06-2019 to date
Control
Parent
Equity €14.6m
Profit €2.9m in 2025 (profit €1.7m in 2024)
Checked score 84
100%
This company
ROMBOUTS B2B
Equity €3.1m
Profit €346,839 in 2025
Capital
- Contribution
- €2,950,000
- Shares
- 3,000
- Contribution per share
- €983
- Equity per share
- €1,045 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Koffie F. Rombouts N.V.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2023 (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.
- Second Monday of June at 16:00
Capital transactions
Capital over time
- 05-12-2023 Converted to unavailable equity
- 05-12-2023 Converted to uncalled contributions
- 05-12-2023 Converted to available equity