Romulus Invest
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“De vennootschap is verbonden door de handelingen die verricht zijn door haar bestuurder(s) zelfs indien die handelingen buiten haar voorwerp…”deed of 29-08-2025
Full text
De vennootschap is verbonden door de handelingen die verricht zijn door haar bestuurder(s) zelfs indien die handelingen buiten haar voorwerp vallen, behoudens in het geval dat ze kan bewijzen dat een derde ervan op de hoogte was of er, gezien de omstandigheden, niet onkundig van kon zijn; openbaarmaking van de statuten alleen is echter geen voldoende bewijs.
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 29-08-2025, still in office
Control
Founder
This company
Romulus Invest
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 29-08-2025
Articles of association
deed of 29-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt vennootschap jegens derden en in…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering met…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Helft gereserveerd, helft uitgekeerd, bepaald door algemene vergadering op voorstel bestuursorgaan”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 18:00
- Audit, dissolution and liquidation
- 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 29-08-2025 ↗
- 100 shares (100%) · €5,000 in cash