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ROEMI

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BE 0744.374.733
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Belgisch Staatsblad — aktes

11 aktes
Adresverloop · 6
24-10-2025
Zetelwijziging
24-10-2025
v3.2
14-11-2024
Zetelwijziging
14-11-2024
v3.2
14-04-2022
Zetelwijziging
14-04-2022
v3.2
Alle aktes · 11 bijgewerkt 8 maanden geleden
2025
24-10-2025 Steven Lismont neemt ontslag als bestuurder Bestuurswijziging
  • Steven Lismont — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": "Kruienstraat 46 - 3560 Lummen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Lismont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": null,
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-10-2025 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Oostmallebaan 3 - 2980 Zoersel → Oostmallebaan 11 te 2980 Zoersel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmallebaan 11 te 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oostmallebaan 3 - 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": null,
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Germanus bv",
    "person_name": null,
    "org_rep_person_name": "Steven Lismont",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
24-10-2025 Jens Sneyers neemt ontslag als bestuurder Bestuurswijziging
  • Jens Sneyers — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533816140",
        "name": "Kwalis bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "Ontslag bestuurder Kwalis bv - BE0533.816.140- gevestigd te Diestsestraat 194C - 3000 Leuven, met als vast vertegenwoordiger Jens Sneyers, wonende te Kruienstraat 46 - 3560 Lummen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "BV"
  }
}
24-10-2025 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Oostmallebaan 3, 2980 Zoersel → Oostmallebaan 11, 2980 Zoersel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-07-23",
      "evidence_quote": "1/ verplaatsing maatschappelijke zetel Van: Oostmallebaan 3 te 2980 Zoersel Naar: Oostmallebaan 11 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "BV"
  }
}
2024
14-11-2024 Zetelverplaatsing binnen Zoersel Zetelwijziging·Jens Sneyer
  • Dorp 113 - 2980 Zoersel → Oostmallebaan 3 te 2980 Zoersel
Notaris: Jens Sneyer · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmallebaan 3 te 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dorp 113 - 2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jens Sneyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-10-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "Roemi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jens Sneyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}
14-11-2024 Zetelverplaatsing binnen Zoersel Zetelwijziging
  • Dorp 113, 2980 Zoersel → Oostmallebaan 3, 2980 Zoersel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Oostmallebaan",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2024-10-18",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist; met ingang vanaf 18/10/2024 1/ verplaatsing maatschappelijke zetel Van: Dorp 113 te 2980 Zoersel Naar: Oostmallebaan 3 te 2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "BV"
  }
}
2023
12-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jens Sneyers — Bestuurder
  • Sven Verswyvel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Verswyvel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0847688146",
        "name": "KARUNA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "1/ ontslag van bestuurder KARUNA BV - BE0847.688.146 - gevestigd te Dor\u0440 113 - 2980 Zoersel met als vaste vertegenwoordiger Dhr. Verswyvel, Sven"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Sneyers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0533816140",
        "name": "KWALIS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-10-14",
      "evidence_quote": "2/ Benoeming van bestuurder KWALIS BV - BE0533.816.140 - gevestigd te Diestsestraat 194/C- 3000 Leuven met als vast vertegenwoordiger Dhr. Sneyers, Jens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "BV"
  }
}
12-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • KWALIS BV — Bestuurder
  • KARUNA BV — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KARUNA BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0847.688.146",
        "name": "KARUNA BV",
        "address": "Dorp 113 - 2980 Zoersel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KWALIS BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0533.816.140",
        "name": "KWALIS BV",
        "address": "Diestsestraat 194/C- 3000 Leuven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-14",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-12",
    "filing_date": "2022-10-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "Roemi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
14-04-2022 Zetelverplaatsing van Malle naar Zoersel Zetelwijziging
  • Delften 23 hal 82 - 2390 Malle → Dorp 113 -2980 Zoersel
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dorp 113 -2980 Zoersel",
        "city": "Zoersel",
        "region": "vlaams_gewest",
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Delften 23 hal 82 - 2390 Malle",
        "city": "Malle",
        "region": "vlaams_gewest",
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "82",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-02-21",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Alpe Projects",
    "person_name": "Philip Lenaerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
14-04-2022 Zetelverplaatsing van Malle naar Zoersel Zetelwijziging
  • Delften 23, 2390 Malle → Dorp 113, 2980 Zoersel
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zoersel",
        "region": null,
        "street": "Dorp",
        "country": "BE",
        "postcode": "2980",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Malle",
        "region": null,
        "street": "Delften",
        "country": "BE",
        "postcode": "2390",
        "box_number": "hal 82",
        "street_number": "23"
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "Met ingang vanaf 1 maart 2022, verplaatsing van de maatschappelijke zetel, incl vestigingseenheid: van: Delften 23/ hal 82- 2390 Malle naar: Dorp 113 -2980 Zoersel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "BV"
  }
}
2020
26-02-2020 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2390 Westmalle, Delften 23 hal 82",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-06-05",
        "name": "LISMONT Steven Fried Tom",
        "niss": null,
        "address": "3001 Leuven, Erasme Ruelens-vest 155"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LISMONT Steven Fried Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-02-26",
        "name": "LENAERTS Philip Emile Marie-Jos\u00E9",
        "niss": null,
        "address": "2980 Zoersel, Korte Maalstraat 3"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LENAERTS Philip Emile Marie-Jos\u00E9",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-27",
        "name": "VERSWYVEL Sven",
        "niss": null,
        "address": "2390 Malle, Delften 29"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "VERSWYVEL Sven",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0744.374.733",
    "name_full": "ROEMI",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-21",
  "post_incorporation_mandates": []
}