ROMEES
Board
3 directors, 2 in day-to-day management, last change in 2023Director
since 30-06-2022
term until 30-05-2028
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director
director since 30-06-2022
managing director appointed by deed of 18-10-2016
term until 30-05-2028
listed in the 2025 annual accounts, filed on 06-07-2026
Director and day-to-day manager
director since 30-06-2022
day-to-day manager appointed by deed of 21-09-2023
term until 30-05-2028
listed in the 2025 annual accounts, filed on 06-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging: De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. 1…”deed of 21-09-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director
Director, Day-to-day manager
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-10-2016
-
- Director, since before 18-10-2016
- Managing director, appointed by deed of 18-10-2016, still in office
-
- Director, since before 18-10-2016
- Day-to-day manager, appointed by deed of 21-09-2023, still in office
-
- Director, from before 18-10-2016 to 27-09-2022
- Managing director, from before 18-10-2016 to 27-09-2022
-
- Director, until 18-10-2016
- Managing director, until 18-10-2016
-
- Director, from before 18-10-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €500,000
- Shares
- 4,000
- Contribution per share
- €125
- Equity per share
- €226 in 2025
- Source
- deed of 21-09-2023
Articles of association
deed of 21-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van aandeelhouder, instemming van alle andere aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen, besluit algemene vergadering”“Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij algemene vergadering anders bij gewone meerderheid, bestuursorgaan in functie als college van vereffenaars…”