Romipoo
Board
1 director, since incorporationManager (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
Mandates through the years
1 name, the dashed line is todayMichna Robert
Manager (not named in the articles)
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
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 ↗
- Michna Robert gecommanditeerde vennoot · 99 shares · €1,485
Capital transactions
Capital over time
- 31-08-2021 Incorporation · 100 shares