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ROUMON

Active Public limited companyfounded 2021active for 5 yearsPlace de St Symphorien 24, 7030 MonsKBO/BCE: BE 0776.532.807 subsidiary of
Part of the group 32 companies
ROUMON
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Board

5 directors, 1 auditor, no change since 2023
Director
since 25-10-2021 term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 25-10-2021 6-year term from 2021
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 25-10-2021 term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 28-04-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 25-10-2021 term until 19-06-2028
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor
current term since 31-07-2025 term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director

Director

Director

Director

Director

Statutory auditor

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 25-10-2021 to date
    • Director, from 25-10-2021 to date
    • Director, from 25-10-2021 to date
    • Director, from 25-10-2021 to date
    • Director, since before 31-12-2022
    • Statutory auditor, from 25-10-2021 to date
    • Director, from 25-10-2021 to 21-09-2023

Control

Parent
Equity €4.0m
Profit €789,480 in 2025 (profit €1.1m in 2024)
Checked score
Source: accounts 2025
100%
This company
ROUMON
Equity €95,631
Profit €133,558 in 2025

Capital

Capital
€61,500
Shares
1,000
Contribution per share
€61.50
Equity per share
€95.63 in 2025
Source
deed of 28-10-2021

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list
    • 2022 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-10-2021 (in French)
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.
Third Monday of June at 09:30

Capital transactions

Shareholders according to the deeds
At incorporation deed of 28-10-2021 ↗
  • sole founder · 100% at incorporation
Capital over time
  1. 28-10-2021 Incorporation · €61,500 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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