ROMY CONSTRUCT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
earlier manager, until 12-07-2023
Director (not named in the articles)
appointed by deed of 12-07-2023
term without a fixed end
earlier manager, until 12-07-2023
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-07-2023, still in office
- Manager, until 12-07-2023
-
- Director (not named in the articles), appointed by deed of 12-07-2023, still in office
- Manager, until 12-07-2023
-
- Manager, appointed by deed of 12-05-2015, until 01-09-2015
-
- Manager, until 01-11-2014
-
- Manager, until 30-09-2014
Control
Shareholders
, ,
and 1 other
This company
ROMY CONSTRUCT
Equity €52,291
Profit €16,814 in 2024
Capital
- Contribution
- €8,060
- Source
- 2024 annual accounts
Articles of association
deed of 12-07-2023 (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.
- “Peut nommer président parmi membres, ad nutum par assemblée générale sans indemnité”
Shareholders
Stated in the deed
deed of 29-07-2016 ↗
- associé actif
- associé non actif · 1 share
- associé actif
- 99 shares