ROUMCONSTRUCT
Board
2 directors, no change since 2024Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-01-2021, still in office
-
- Manager, appointed by deed of 09-12-2024, still in office
-
- Manager, appointed by deed of 24-02-2022, until 28-06-2024
Control
Shareholders
, ,
and 1 other
This company
ROUMCONSTRUCT
Equity €518
Profit €26 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €5.18 in 2025
- Source
- deed of 27-01-2021
Articles of association
deed of 27-01-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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
Founders
Stated in the deed
deed of 24-02-2022 ↗
- associé actif
- associé actif
- associé actif
- associé actif
At incorporation
deed of 27-01-2021 ↗
- founder
- founder
- founder
- founder