ROMIVAL
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 26-02-2024
term without a fixed end
earlier administrateur de l'ancienne société anonyme, until 26-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
appointed by deed of 26-02-2024
term without a fixed end
earlier administrateur de l'ancienne société anonyme, until 26-02-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayFORGES Michel
Director (not named in the articles)
Director (not named in the articles)
HOUSSIAU Nicolas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FORGES Michel
- Director (not named in the articles), from 25-04-2018 to date
- Administrateur de l'ancienne société anonyme, until 26-02-2024
- HOUSSIAU Nicolas
- Director (not named in the articles), from 25-04-2018 to date
- Administrateur de l'ancienne société anonyme, until 26-02-2024
Control
Capital
- Contribution
- €61,993.95
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2024 (in French)- 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.
- “Fixe ou proportionnelle, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 17:00