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ROMES

Active
Private limited companyfounded 2003active for 23 yearsLange Eikstraat 12 A, 1970 Wezembeek-Oppem, BelgiumKBO/BCE: BE 0479.849.595

Directors

Directors
2 directors, last change in 2022
MESTREZ Laurence Ginette Ghislaine Valérie Diane
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
Current
ROBAEYS Nicolas Pierre René
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-11-2022 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MESTREZ Laurence Ginette Ghislaine Valérie Diane
  • Manager, until 22-11-2022
  • Director (not named in the articles), since before 22-11-2022
ROBAEYS Nicolas Pierre René
  • Manager, until 22-11-2022
  • Director (not named in the articles), since before 22-11-2022

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)

Next steps