Romenor
Part of the group
16 companies
Board
2 directors, no change since 2025Director, permanent representative
since 08-08-2025
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-03-2026
Director, permanent representative
since 08-08-2025
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 08-08-2025 to date
-
- Director, from 08-08-2025 to date
-
- Director (not named in the articles), appointed by deed of 25-01-2024, until 08-08-2025
Control
Parent
Equity €8.8m
Profit €45,221 in 2025 (profit €132,020 in 2024)
Checked score
Source: accounts 30-09-2025
100%
This company
Romenor
Equity -€197,615
Loss €200,615 in 2025
Further up the chain 61.77% 100%
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€1,976 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-01-2024 ↗
- founder
- 100 shares (100%)
Capital over time
- 25-01-2024 Incorporation · 100 shares