Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
57 aktes Kapitaalverloop · 5
12-04-2024
v3.2
12-04-2024
Kapitaalwijziging
12-04-2024
v3.2
24-11-2015
v3.2
24-11-2015
v3.2
Alle aktes · 57
bijgewerkt 17 dagen geleden
2026
11-06-2026 Stéphanie Lempereur benoemd tot bestuurder
- Stéphanie Lempereur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lempereur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}11-06-2026 Stéphanie Lempereur benoemd tot bestuurder
- Stéphanie Lempereur — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
Benny De Sutter · Dendermonde
Technische details
{
"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",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"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
}25-02-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"notary": {
"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"
}06-01-2026 4 bestuurders benoemd, 1 ontslagnemend
- Christophe Van Ophem — Bestuurder
- Benny De Sutter — Bestuurder
- Philippe Brulard — Bestuurder
- Peter Rooms — Vaste vertegenwoordiger van bv petrom
- Sébastien Delmarche — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van BV PetRom",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}06-01-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}06-01-2026 Sébastien Delmarche neemt ontslag als bestuurder
- Sébastien Delmarche — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"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;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "oDe heer Benny De Sutter, waarvan het mandaat op de gewone algemene vergadering van 2031 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "oDe heer Philippe Brulard, waarvan het mandaat op de gewone algemene vergadering van 2026 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "board_snapshot",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PetRom",
"address": null,
"country": null,
"legal_form": "BV"
},
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-06",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B. DE SUTTER",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-09-2025 2 bestuurders benoemd
- Benny De Sutter — Bestuurder
- Benny De Sutter — Voorzitter
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}08-09-2025 3 herbenoemd
- De Sutter, Benny — Bestuurder
- Rooms, Peter — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"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"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rooms, Peter",
"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."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}08-09-2025 1 bestuurder benoemd, 2 herbenoemd
- Benny De Sutter — Voorzitter
- Benny De Sutter — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": "Weldenstraat 101, 9700 Oudenaarde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-09",
"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",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-09",
"evidence_quote": "De algemene vergadering stelt vast dat de Raad van Bestuur van de Vennootschap vanaf 09.05.2025 uit volgende Bestuurders is samengesteld: o De heer Christophe Van Ophem, waarvan het mandaat op de gewone algemene vergadering van 2028 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-09",
"evidence_quote": "oDe heer Benny De Sutter, waarvan het mandaat op de gewone algemene vergadering van 2031 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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}08-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
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}08-09-2025 Wijziging in het bestuur
Samenvatting:
v3.2
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}08-09-2025 28 bestuurders benoemd
- Benny De Sutter — Bestuurder
- Christophe Van Ophem — Bestuurder
- Sébastien Delmarche — Bestuurder
- Philippe Brulard — Bestuurder
- Franky Lefebure — Directeur
- Katrijn Versmessen — Directeur
- Geert Steeman — Directeur
- Kurt De Visscher — Directeur
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24-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}24-05-2024 Wijziging in het bestuur
Technische details
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{
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"corrected_publication_numac": null
}24-05-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}12-04-2024 Kapitaalverhoging van €2.000.000 tot €4.000.000
- €2.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4000000,
"delta_eur": 2000000,
"before_eur": 2000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}12-04-2024 Kapitaalverhoging van €2.000.000 tot €4.000.000
- €2.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Notaris:
Nathalie Meert · Antwerpen
Technische details
{
"events": [
{
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"delta_eur": 2000000.0,
"before_eur": 2000000.0,
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}
],
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{
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}
],
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"office_city": "Antwerpen",
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},
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"decision": {
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},
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},
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},
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"shareholders_after": [],
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{
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"class_name": "Gewone Aandelen",
"capital_share_eur": 4000000.0,
"voting_rights_per_share": 1.0
}
]
}12-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-04-2024 Kapitaalverhoging van €2.000.000 tot €4.000.000
- €2.000.000 → €4.000.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 4000000.0,
"delta_eur": 2000000.0,
"before_eur": 2000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-03",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen door storting in speci\u00EBn met een bedrag van twee miljoen euro (\u20AC 2 000 000,00) om het te brengen van twee miljoen euro (\u20AC 2 000 000,00) op vier miljoen euro (\u20AC 4 000 000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}12-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-08",
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},
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"name_full": "ROMARCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}12-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}2022
27-07-2022 2 bestuurders benoemd
- Christophe Van Ophem — Bestuurder
- Koen Potters — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
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}
},
{
"kind": "director_in",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}27-07-2022 6 bestuurders benoemd, 1 herbenoemd
- Christophe Var Ophem — Bestuurder
- Benny De Sutter — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
- Peter Rooms — Vaste vertegenwoordiger
- Koen Potters — Vaste vertegenwoordiger
- Mazars Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Var Ophem",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Christophe Van Ophem ten einde loopt, beslist de vergadering met eenparigheid der stemmen om de heer Christophe Var Ophem, wonende te 1970 Wezembeek-Oppem, Grensstraat 49, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar",
"decharge_status": null,
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},
{
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},
"reason": null,
"subkind": "renewal",
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"evidence_quote": "De heer Benny De Sutter, waarvan het mandaat op de gewone algemene vergadering van 2025 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
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"name": "Philippe Brulard",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Philippe Brulard, waarvan het mar\u0131daat op de gewone algemene vergadering van 2026 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
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},
"reason": null,
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"via_org": null,
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"effective_date": null,
"evidence_quote": "De heer S\u00E9bastien Delmarche, waarvan het mandaat op de gewone algemene vergadering van\u0131 2026 ten einde loopt.",
"decharge_status": null,
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"value": "2026"
},
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PetRom",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van\u0131 2027 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de commissaris, Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eir\u0131digend op de algemerie vergadering die de jaarrekening voor het boekjaar 2024 goedkeurt.",
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},
{
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},
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"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger voor deze opdracht.",
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}
],
"notary": {
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"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "B. DE SUTTER",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-07-2022 3 herbenoemd
- Christophe Van Ophem — Bestuurder
- Peter Rooms — Bestuurder
- Koen Potters — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Christophe Van Ophem ten einde loopt, beslist de vergadering met eenparigheid der stemmen om de heer Christophe Var Ophem, wonende te 1970 Wezembeek-Oppem, Grensstraat 49, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar"
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": null,
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van\u0131 2027 ten einde loopt."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris, Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eir\u0131digend op de algemerie vergadering die de jaarrekening voor het boekjaar 2024 goedkeurt. Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als haar vaste ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}02-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- PetRom — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "PetRom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"_kbo_extracted_mismatch": "0404.985.722"
}
}02-03-2022 2 bestuurders benoemd, 1 ontslagnemend
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
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},
"via_org": {
"kbo": "0776353455",
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Vergadering beslist met eenparigheid der stemmen om voor de functie van Bestuurder de Besloten vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), Kouterstraat 107A, met ondernemingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder, de heer Peter Rooms, die aanvaardt, te"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt met eenparigheid van stemmen kennis van het ontslag van de heer Peter Rooms gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 november 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Peter Rooms",
"address": null,
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},
"via_org": {
"kbo": "0776353455",
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid der stemmen om de Besloten Vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), met ondememingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder de heer Peter Rooms, als Gedelegeerd Bestuurder te b\u00E9noemen en dit met ingang van 1 n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}06-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Peter Rooms",
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},
"effective_date": "2021-11-01",
"evidence_quote": "De heer Peter Rooms informeert de aandeelhouders over zijn beslissing om ontslag te nemen van zijn functie van Bestuurder van de vennootschap met ingang van 1 november 2021."
},
{
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"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Vergadering beslist met eenparigheid der stemmen om voor de functie van Bestuurder de Besloten vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), Kouterstraat 107A,met ondernemingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder, de heer Peter Rooms, die aanvaardt, te "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
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},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt met eenparigheid van stemmen kennis van het ontslag van de heer Peter Rooms gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 november 2021."
},
{
"kind": "director_in",
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},
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"address": null,
"country": null,
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},
"effective_date": "2021-11-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid der stemmen om de Besloten Vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), met ondernemingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder de heer Peter Rooms, als Gedelegeerd Bestuurder te benoemen en dit met ingang van no"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}06-01-2022 2 bestuurders benoemd, 2 ontslagnemend
- PetRom — Bestuurder
- PetRom — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
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"birth_date": null
}
},
{
"kind": "director_in",
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}
},
{
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"role": "Gedelegeerd Bestuurder",
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}
},
{
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"role": "Gedelegeerd Bestuurder",
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}Eerste 30 van 57 aktes