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ROMTECH

Active Private limited companyfounded 2020active for 6 yearsVennestraat 92, 3600 GenkKBO/BCE: BE 0747.862.971

Board

2 directors, no change since 2025
Director
appointed by deed of 08-04-2025
Director
listed in the 2023 annual accounts, filed on 30-05-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 30-06-2023
    • Director, appointed by deed of 08-04-2025, still in office
    • Director, appointed by deed of 08-06-2020, until 08-04-2025

Control

Shares transferred to
This company
ROMTECH
Equity -€667
Loss €2,293 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€6.67 in 2025
Source
deed of 08-06-2020

Articles of association

deed of 08-06-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 18:00

Shareholders

Share transfer deed of 08-04-2025 ↗
  • to 100 shares
At incorporation deed of 08-06-2020 ↗
  • 100 shares (100%) · €3,000

Next steps