ROMEO DEVELOPMENT
Board
2 directors, 1 auditor, no change since October 2026Deed of 29-10-2026Reappointment: Deloitte Réviseurs d'entreprises SRL (statutory auditor)General meeting of 17-09-2026
ARTONE NV
Director, permanent representative MATHIEU Baudouin Elsa Roger Pierre
since 22-04-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2026 annual accounts, filed on 13-10-2026
Director
since 15-02-2023
6-year term from 2023
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 13-10-2026
Statutory auditor, permanent representative Angélique Mitrugno
appointed by deed of 23-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. Pouvoirs L’administration peut…”deed of 26-04-2022
Permanent representatives 1
MATHIEU Baudouin Elsa Roger Pierre
Permanent representative, for ARTONE
appointed by deed of 26-04-2022
Mandates through the years
4 names, the dashed line is todayARTONE
Director
Director
DOUBLIER Yann Thibault Alain
Director
Director
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
LARRALDE Pierre Claude
Director
Director
BoardEarlierRest of the term
Mandates as a list
- ARTONE
- Director, from 22-04-2022 to date
- DOUBLIER Yann Thibault Alain
- Director, from 15-02-2023 to date
- SRL DELOITTE Réviseurs d'Entreprises
- Statutory auditor, from 15-02-2023 to date
- LARRALDE Pierre Claude
- Director, appointed by deed of 26-04-2022, until 23-02-2023
Control
Parent
BF3 - BELGIQUE FR
100%
This company
ROMEO DEVELOPMENT
Equity -€12,222
Loss €22,971 in 2026
Further up the chainBF3 - BELGIQUE SA FR consolidates
Capital
- Capital
- €69,000
- Shares
- 112 in the deed of 26-04-2022 and 1 later capital increase
- Contribution per share
- €616
- Equity per share
- -€109 in 2026
- Source
- deed of 23-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- BF3 - BELGIQUE SA
- ARTONE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Six ans maximum, un ou plusieurs administrateurs”deed of 26-04-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 19:30deed of 23-02-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité voix, organe d'administration en fonction en qualité collège…”deed of 26-04-2022 (in French)
Shareholders
3 ownersOwners 3
- BF3 - BELGIQUEFRparentSourceown accounts 31-03-2026100%
- BF3 - BELGIQUE SAFRconsolidating parentconsolidates
- Equity €2.5m Profit of €3.3m in 2025 (profit of €65,833 in 2024) Checked score 940%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-02-2023 ↗
- ARTONE (BE 0553.501.004) 12 shares
At incorporation
deed of 26-04-2022 ↗
- BF3 - BELGIQUE 100 shares (100%) · in cash
Capital over time
- 23-02-2023 Capital increase of €7,500 · to €69,000 · 12 new shares at €625 per share · in cash
- 26-04-2022 Incorporation · €61,500 · 100 shares