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Romipoo

Active Limited partnershipfounded 2021active for 5 yearsKBO/BCE: BE 0772.920.249

Board

1 director, since incorporation
Manager (not named in the articles)
appointed by deed of 31-08-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder; ook indien er verschillende…”
deed of 31-08-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Michna Robert
Manager (not named in the articles)
Board
Mandates as a list
  • Michna Robert
    • Manager (not named in the articles), appointed by deed of 31-08-2021, still in office

Control

This company
Romipoo

Articles of association

deed of 31-08-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
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.
Fourth Thursday of June at 20:00

Shareholders

At incorporation deed of 31-08-2021 ↗

Capital transactions

Capital over time
  1. 31-08-2021 Incorporation · 100 shares

Next steps