Rombus
Board
3 directors, 3 in day-to-day management, no change since October 2022Mandates through the years
6 names, the dashed line is todayDurt Ivan
Director
Director
Lieven Martens
Director
Director
Loonen Julie
Director
Director
Crama Jelle
Day-to-day manager
Day-to-day manager
Gotlib Nathan
Day-to-day manager
Day-to-day manager
Spiessens Karen
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
- Durt Ivan
- Director, appointed by deed of 03-08-2022, still in office
- Lieven Martens
- Director, appointed by deed of 03-08-2022, still in office
- Loonen Julie
- Director, appointed by deed of 03-08-2022, still in office
- Crama Jelle
- Day-to-day manager, appointed by deed of 28-10-2022, still in office
- Gotlib Nathan
- Day-to-day manager, appointed by deed of 28-10-2022, still in office
- Spiessens Karen
- Day-to-day manager, appointed by deed of 28-10-2022, still in office
Control
Articles of association
deed of 03-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 03-08-2022 ↗
- Crama Jelle founder
- Gotlib Nathan founder
- Spiessens Karen founder
- Durt Ivan founder
- Loonen Julie founder
- Martens Lieven founder