RUMASKIA
Board
6 directors, 2 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 20-06-2024
director in office according to the deed of 20-06-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 09-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 20-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
in office according to the deed of 09-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 09-12-2022
listed in the 2025 annual accounts, filed on 30-09-2026
Director
in office according to the deed of 20-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
6 names, the dashed line is todayLEROO Magali
Director
Director
LEROO Magali Isabelle
Director
Director
LEROO Rudy
Director, Managing director
Director, Managing director
LEROO Rudy Alain Gustave Albert
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
LEROO Saskia
Director
Director
LEROO Saskia Arlette
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- LEROO Magali
- Director, since before 31-12-2021
- LEROO Magali Isabelle
- Director, since before 31-12-2021
- LEROO Rudy
- Director, since before 31-12-2021
- Managing director, since before 09-12-2022
- LEROO Rudy Alain Gustave Albert
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 20-06-2024, still in office
- Managing director, appointed by deed of 20-06-2024, still in office
- LEROO Saskia
- Director, since before 31-12-2021
- LEROO Saskia Arlette
- Director, since before 31-12-2021
Control
Capital
- Capital
- €600,000
- Source
- deed of 20-06-2024
Articles of association
deed of 20-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, une ou plusieurs personnes déterminées autres que membres du personnel ou filiales”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00