ROMAC INTERNATIONAL NV

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

ROMAC INTERNATIONAL NV has 3 persons with significant control on file:

• Celine Mattheeuws born 1983, Belgian national. Notified 2015-04-14.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
• Beatrice Matthys born 1957, Belgian national. Notified 2015-04-13.
  • Voting Rights More Than 25 Percent Registered Overseas Entity
• C&C Immo Nv (reg. 0774.976.253). Notified 2022-03-29.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity

• All beneficial owners identified
• Somebody has become or ceased to be a beneficial owner
• All beneficial owners identified
• Nobody has become or ceased to be a beneficial owner
• All beneficial owners identified

5 historical PSC records have ceased:

• Charlotte Mattheeuws born 1989, Belgian national. Notified 2015-04-14. Ceased 2023-09-28.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
• Familie Matthheeuws-Matthys I (reg. 0723.850.028). Notified 2015-04-14. Ceased 2023-09-28.
  • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Voting Rights More Than 25 Percent Registered Overseas Entity
• (unnamed). Notified 2023-03-01. Ceased 2024-02-29.
• (unnamed). Notified 2024-02-29. Ceased 2025-02-28.
• (unnamed). Notified 2024-02-29. Ceased 2025-02-28.