ROMARCO

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Lempereur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "St\u00E9phanie Lempereur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1033364853",
        "name": "Lempereur Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om voor de functie van Bestuurder de Besloten Vennootschap Lempereur Management, met zetel te 1150 Sint-Pieters-Woluwe, Yvan Lutenslaan 5, met ondernemingsnummer 1033.364.853, vast vertegenwoordigd door haar Bestuurder mevrouw St\u00E9phanie Lempereur, "
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Benny De Sutter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Delegaties van handtekenbevoegdheden"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0422.985.722",
        "name": "ROMARCO",
        "role": "other",
        "address": "Baaikensstraat 17 - 9240 ZELE",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:7\u00A75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De delegaties betreffen de handtekenbevoegdheden voor diverse zakelijke activiteiten, waaronder aanbestedingen, contracten, bestellingen, boekhouding, belastingaangiften, milieu- en preventieaangiften, en juridische en personeelszaken.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO",
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  },
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    "org_name": null,
    "person_name": "Benny De Sutter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van ROMARCO heeft op 15 december 2025 besloten tot de toekenning van bijzondere delegaties van handtekenbevoegdheden aan diverse personeelsleden, met als doel de effici\u00EBnte uitvoering van dagelijkse bedrijfsactiviteiten. De delegaties zijn geldig vanaf 1 januari 2026 en lopen tot 30 april 2027.",
  "co_filed_documents": [
    "Bijlage Aan het proces-verbaal van de Raad van Bestuur van 15 december 2025 over de delegaties van handtekenbevoegdheden"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-17",
    "act_kind_objet": "Delegaties van handtekenbevoegdheden"
  },
  "key_dates": [
    {
      "date": "2026-02-25",
      "label": "Publicatie datum"
    },
    {
      "date": "2025-12-15",
      "label": "Datum Raad van Bestuur"
    },
    {
      "date": "2026-01-01",
      "label": "Geldigheid start"
    },
    {
      "date": "2027-04-30",
      "label": "Geldigheid eind"
    }
  ],
  "key_parties": [
    {
      "kbo": "0422985722",
      "kind": "org",
      "name": "ROMARCO",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Benny De Sutter",
      "role": "Voorzitter"
    },
    {
      "kind": "person",
      "name": "Peter Rooms",
      "role": "Gedelegeerd Bestuurder"
    },
    {
      "kind": "person",
      "name": "Christophe Van Ophem",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien Delmarche",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Philippe Brulard",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Franky Lefebure",
      "role": "Verantwoordelijke Boekhouding"
    },
    {
      "kind": "person",
      "name": "Katrijn Versmessen",
      "role": "Verantwoordelijke HR"
    },
    {
      "kind": "person",
      "name": "Geert Steeman",
      "role": "Preventieadviseur"
    },
    {
      "kind": "person",
      "name": "Kurt De Visscher",
      "role": "Projectleider A"
    },
    {
      "kind": "person",
      "name": "Ruben Gevaert",
      "role": "Projectleider B"
    },
    {
      "kind": "person",
      "name": "Sven Delbecque",
      "role": "Projectleider C"
    },
    {
      "kind": "person",
      "name": "Frank Saghy",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ruben Van den berg",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Bruno Van Den Breen",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Hans De Meirschman",
      "role": "Verantwoordelijke Aankoop"
    },
    {
      "kind": "person",
      "name": "Roman Polansky",
      "role": "Verantwoordelijke Technische Dienst"
    },
    {
      "kind": "person",
      "name": "Kelly Aelbrecht",
      "role": "Dienst Planning"
    },
    {
      "kind": "person",
      "name": "Cindy Braem",
      "role": "Secretariaat"
    },
    {
      "kind": "person",
      "name": "Angelique Dewaele",
      "role": "Secretariaat Preventie"
    },
    {
      "kind": "person",
      "name": "Kevin Vermeirssen",
      "role": "Medewerker Kwaliteit"
    },
    {
      "kind": "person",
      "name": "Dirk Philips",
      "role": "Medewerker Boekhouding"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Maximale bedragen voor studies, aanbestedingen en/of offertes",
      "amount": 75000
    },
    {
      "label": "Maximale bedragen voor studies, aanbestedingen en/of offertes",
      "amount": 15000
    },
    {
      "label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
      "amount": 10000
    },
    {
      "label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
      "amount": 1500
    },
    {
      "label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
      "amount": 5000
    },
    {
      "label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
      "amount": 10000
    },
    {
      "label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
      "amount": 5000
    },
    {
      "label": "Maximale bedragen voor bestellingen van externe transporten",
      "amount": 750
    },
    {
      "label": "Maximale bedragen voor bestellingen van kantoorbenodigdheden en kantooruitrusting",
      "amount": 1500
    },
    {
      "label": "Maximale bedragen voor bestellingen van kantoorbenodigdheden en kantooruitrusting",
      "amount": 1000
    }
  ],
  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
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      }
    },
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      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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        "name": "Philippe Brulard",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Vaste vertegenwoordiger van BV PetRom",
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        "rrn": null,
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        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO"
  }
}

{
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  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO",
    "legal_form": "NV"
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}

{
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    {
      "kind": "director_out",
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        "name": "S\u00E9bastien Delmarche",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "De Vergadering neemt akte van de beslissing van de heer S\u00E9bastien Delmarche betekend per brief dd. 12.12.2025 om zijn mandaat als Bestuurder te be\u00EBindigien en dit met ingang vanaf 31.12.2025.",
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    {
      "kind": "board_snapshot",
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        "name": "Christophe Van Ophem",
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      "effective_date": "2026-01-01",
      "evidence_quote": "De Algemene Vergadering stelt vast dat de Raad van Bestuur van de Vennootschap vanaf 01.01.2026 uit volgende Bestuurders is samengesteld: oDe heer Christophe Van Ophem, waarvan het mandaat op de gewone algemene vergadering van 2028 ten einde loopt;",
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    {
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    {
      "kind": "board_snapshot",
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      "evidence_quote": "oDe heer Philippe Brulard, waarvan het mandaat op de gewone algemene vergadering van 2026 ten einde loopt;",
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      "kind": "board_snapshot",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "oDe BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van 2027 ten einde loopt",
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        "kind": "until_agm_year",
        "value": "2027"
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      "rep_rotation_new_rep": null,
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  },
  "act_meta": {
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    "pub_date": "2026-01-06",
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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      "unanimous": true
    }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
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  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO"
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{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "De Sutter, Benny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Benny De Sutter ten einde loopt, beslist de algemene vergadering met eenparigheid der stemmen om de heer Benny De Sutter, wonende te 9700 Oudenaarde, Weldenstraat 101, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar, ei"
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    {
      "kind": "director_renew",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PetRom",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering stelt vast dat de Raad van Bestuur van de Vennootschap vanaf 09.05.2025 uit volgende Bestuurders is samengesteld: ... De BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van 2027 ten einde loopt."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van de commissaris, Forvis Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eindigend op de algemene vergadering die de jaarrekening voor het boekjaar 2027 goedkeurt."
    }
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  "subject_company": {
    "kbo": "0422.985.722",
    "name_full": "ROMARCO",
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