ROMETA
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
Ronken Nicolas
Current
B.B.S.R MANAGEMENT
Current
Director · since 01-10-2021 · Public limited company · permanent representative: Bert Ronken · listed in the 2025 annual accounts, filed on 20-04-2026
Permanent representatives 1
Bert Ronken
Current
Permanent representative · appointed in the act of 23-05-2023 · for B.B.S.R MANAGEMENT
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 26-08-2022Owners and capital
Shareholders
1 ownerChain of control
- B.B.S.R MANAGEMENT
- ROMETA
Owners 1
- B.B.S.R MANAGEMENTparentEquity €586,070 Profit of €41,752 in 2025 (profit of €65,744 in 2024) Checked score 8799.2%
Capital transactions
Capital over time
- 26-08-2022 Capital stated in the deed · €62,000 · 125 shares
Mandate history
4 people, 2 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Ronken Nicolas |
|
| B.B.S.R MANAGEMENT |
|
| NV C.O. Immobiliën |
|
| Bert Ronken |
|