ROMDA
Board
3 directors, 1 in day-to-day management, last change in 2023Director
current term since 01-12-2022
term until 07-12-2028
listed in the 2025 annual accounts, filed on 26-01-2026
Director and managing director and chair of the board
director current term since 01-12-2022
managing director and chair of the board appointed by deed of 27-12-2016
term until 07-12-2028
listed in the 2025 annual accounts, filed on 26-01-2026
Director
since 29-08-2023
term until 07-12-2029
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 08-09-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-12-2016
-
- Director, since before 01-12-2016
- Managing director and chair of the board, appointed by deed of 27-12-2016, still in office
-
- Director, since before 30-06-2023
-
- Director (not named in the articles), from before 30-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €310,000
- Shares
- 3,100
- Contribution per share
- €100
- Equity per share
- €846 in 2025
- Source
- deed of 08-09-2023
Articles of association
deed of 08-09-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of December at 18:00