ROMCORP
Board
1 director, since incorporationStatutory manager
appointed by deed of 24-10-2023
term for the life of the company
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegd de vereniging, stichting of het organisme ten aanzien van derden te vertegenwoordigen Verso : Naam en handtekening worden zolang de…”deed of 24-10-2023
Mandates through the years
1 name, the dashed line is todayROMBOUTS Denis Alfred Fanny
Statutory manager
Statutory manager
Board
Mandates as a list
- ROMBOUTS Denis Alfred Fanny
- Statutory manager, appointed by deed of 24-10-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, behoudens indien aan voorwaarden voor…”
Shareholders
At incorporation
deed of 24-10-2023 ↗
- ROMBOUTS Denis Alfred Fanny werkend/beherende of gecommanditeerde vennoot
- ROMBOUTS Denis 999 shares · €999