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ROMETA

Active
Public limited companyfounded 1992active for 34 yearsGrote Steenweg 42, 2260 Westerlo, BelgiumKBO/BCE: BE 0448.495.039

Directors

Directors
2 directors, last change in 2023

Board 2

Ronken Nicolas
Director · since 13-02-2020 · listed in the 2025 annual accounts, filed on 20-04-2026
Current
B.B.S.R MANAGEMENT
Director · since 01-10-2021 · Public limited company · permanent representative: Bert Ronken · listed in the 2025 annual accounts, filed on 20-04-2026
Current
Permanent representatives 1
Bert Ronken
Permanent representative · appointed in the act of 23-05-2023 · for B.B.S.R MANAGEMENT
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 16. De vennootschap wordt geldig tegenover derden verbonden en in rechte vertegenwoordigd, hetzij door twee bestuurders, die…”
deed of 26-08-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. B.B.S.R MANAGEMENT 99.2%
  2. ROMETA

Owners 1

Capital transactions

Capital over time
  1. 26-08-2022 Capital stated in the deed · €62,000 · 125 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ronken Nicolas
  • Director, from 13-02-2020 to date
B.B.S.R MANAGEMENT
  • Director, from 01-10-2021 to date
NV C.O. Immobiliën
  • Director, appointed in the act of 23-05-2023, no longer listed in the 2025 annual accounts
Bert Ronken
  • Director, until 01-10-2021

Next steps