ROMES
ActiveDirectors
Directors
2 directors, last change in 2022
MESTREZ Laurence Ginette Ghislaine Valérie Diane
Current
Director (not named in the articles) · in office according to the act of 22-11-2022 · earlier manager, until 22-11-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-08-2026
ROBAEYS Nicolas Pierre René
Current
Director (not named in the articles) · in office according to the act of 22-11-2022 · earlier manager, until 22-11-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-08-2026
Owners and capital
Capital transactions
Capital over time
- 22-11-2022 Converted to unavailable equity · €20,460
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| MESTREZ Laurence Ginette Ghislaine Valérie Diane |
|
| ROBAEYS Nicolas Pierre René |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere,bij gebrek duur onbepaald, bestuursorgaan”
Articles of association, deed of 22-11-2022 (in Dutch)