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Romatic

Actief
Rue de l'Industrie 1 ·6150 Anderlues, België
BE 0422.052.344
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 5
16-10-2025
Zetelwijziging
16-10-2025
v3.2
25-09-2013
v3.2
15-03-2012
v3.2
03-10-2005
v3.2
Alle aktes · 9 bijgewerkt 8 maanden geleden
2025
16-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kendy HUBEAU — Bestuurder
  • Roberto DONGIOVANNI — Bestuurder
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": "5070 Fosses-La-Ville, Taille Maiche 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Roberto DONGIOVANNI, demeurant \u00E0 5070 Fosses-La-Ville, Taille Maiche 2, comme administrateur non statutaire, et ce \u00E0 compter du 20/06/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kendy HUBEAU",
        "address": "6220 Fleurus, Avenue Mar\u00E9chal de Luxembourg 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Kendy HUBEAU, demeurant \u00E0 6220 Fleurus, Avenue Mar\u00E9chal de Luxembourg 6, comme administrateur non statutaire, et ce \u00E0 compter du 20/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "Romatic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kendy HUBEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25/09/2025"
  ],
  "corrected_publication_numac": null
}
16-10-2025 Zetelverplaatsing van Charleroi naar Anderlues Zetelwijziging
  • Chaussée de Fleurus 347, 6060 Charleroi → 6150 Anderlues, Rue de l'Industrie 1
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6150 Anderlues, Rue de l\u0027Industrie 1",
        "city": "Anderlues",
        "region": "waals_gewest",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Fleurus 347, 6060 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Fleurus",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "347",
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "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": 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": "mixed",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-25",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "Romatic",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kendy HUBEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25/09/2025"
  ]
}
16-10-2025 Zetelverplaatsing van Charleroi naar Anderlues Zetelwijziging
  • Chaussée de Fleurus 347, 6060 Charleroi → Rue de l'Industrie 1, 6150 Anderlues
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlues",
        "region": null,
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Chauss\u00E9e de Fleurus",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "347"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 6060 Charleroi, Chauss\u00E9e de Fleurus 347 \u00E0 6150 Anderlues, Rue de l\u0027Industrie 1 et ce \u00E0 partir du 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SRL"
  }
}
16-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Kendy HUBEAU — Bestuurder
  • Roberto DONGIOVANNI — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roberto DONGIOVANNI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Roberto DONGIOVANNI, demeurant \u00E0 5070 Fosses-La-Ville, Taille Maiche 2, comme administrateur non statutaire, et ce \u00E0 compter du 20/06/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kendy HUBEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Kendy HUBEAU, demeurant \u00E0 6220 Fleurus, Avenue Mar\u00E9chal de Luxembourg 6, comme administrateur non statutaire, et ce \u00E0 compter du 20/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SRL"
  }
}
2013
25-09-2013 Zetelverplaatsing van Bruxelles naar Gilly Zetelwijziging
  • Clos du Parnasse 13, 1050 Bruxelles → Chaussée de Fleurus 347, 6060 Gilly
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gilly",
        "region": "Waals",
        "street": "Chauss\u00E9e de Fleurus",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "347"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Clos du Parnasse",
        "country": "BE",
        "postcode": "1050",
        "box_number": "B",
        "street_number": "13"
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social: Chauss\u00E9e de Fleurus, 347 \u00E0 6060 Gilly et ce avec effet r\u00E9troactif au 31 mai 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SPRL"
  }
}
2012
25-04-2012 Giuseppe TAVERNINI neemt ontslag als gedelegeerd bestuurder Bestuurswijziging
  • Giuseppe TAVERNINI — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe TAVERNINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est act\u00E9 la d\u00E9mission de Monsieur Giuseppe TAVERNINI en tant que g\u00E9rant de la soci\u00E9t\u00E9. D\u00E9charge lui est donn\u00E9e de l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SPRL"
  }
}
15-03-2012 Zetelverplaatsing van Xla - Xlb naar Bruxelles Zetelwijziging
  • clos du Pamasse 13, Xla - Xlb → Rue Marché aux Poulets 45, 1000 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue March\u00E9 aux Poulets",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Xla - Xlb",
        "region": null,
        "street": "clos du Pamasse",
        "country": "BE",
        "postcode": null,
        "box_number": "B",
        "street_number": "13"
      },
      "effective_date": "2012-02-06",
      "evidence_quote": "Il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 clos du Pamasse, 13 B (Xla - Xlb) \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SPRL"
  }
}
15-03-2012 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SPRL"
  }
}
2005
03-10-2005 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Rue Marché aux poulets 45, 1000 Bruxelles → Rue L. Marcx 10, 1160 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue L. Marcx",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue March\u00E9 aux poulets",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2005-09-14",
      "evidence_quote": "Transfert du si\u00E8ge social Il est act\u00E9 le transfert du si\u00E8ge social rue March\u00E9 aux poulets, 45 \u00E0 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.052.344",
    "name_full": "ROMATIC",
    "legal_form": "SPRL"
  }
}