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Romex

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearAkkerveken 9, 2310 RijkevorselKBO/BCE: BE 1030.772.874

Board

1 director, since incorporation
Director
appointed by deed of 27-11-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VAN ROMPAEY Guy
    • Director, appointed by deed of 27-11-2025, still in office

Control

This company
Romex

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 27-11-2025

Articles of association

deed of 27-11-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00

Shareholders

At incorporation deed of 27-11-2025 ↗

Next steps