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ROMLIE

Active Private limited companyfounded 2025active for 1 yearReeënlaan 85, 3550 Heusden-ZolderKBO/BCE: BE 1018.887.109

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 21-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-01-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 21-01-2025, still in office

Control

Founder
This company
ROMLIE
Equity -€33,845
Loss €36,845 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
-€11.28 in 2025
Source
deed of 21-01-2025

Articles of association

deed of 21-01-2025 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 21-01-2025 ↗
  • 3,000 shares (100%) · €3,000

Next steps