ROMTECH
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2020
Mandates through the years
3 names, the dashed line is todayDirector
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