Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
14 aktes Adresverloop · 4
11-04-2025
Zetelwijziging
11-04-2025
v3.2
04-10-2024
Zetelwijziging
04-10-2024
v3.2
Alle aktes · 14
bijgewerkt 1 maand geleden
2026
27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"filing_date": "2026-05-08",
"act_kind_objet": "Benoeming commissaris"
},
"key_dates": [
{
"date": "2026-05-08",
"label": "bijzondere vergadering van de aandeelhouders"
},
{
"date": "2026-05-27",
"label": "publicatie in het Belgisch Staatsblad"
},
{
"date": "2025-12-31",
"label": "eind jaarrekening boekjaar 1"
},
{
"date": "2026-12-31",
"label": "eind jaarrekening boekjaar 2"
},
{
"date": "2027-12-31",
"label": "eind jaarrekening boekjaar 3"
},
{
"date": "2028",
"label": "eind gewone algemene vergadering"
}
],
"key_parties": [
{
"kbo": "0446334711",
"kind": "org",
"name": "Emst \u0026 Young Bedrijfsrevisoren",
"role": "Commissaris"
},
{
"kind": "person",
"name": "Olaf Janssen",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Niels Van den Heuvel",
"role": "advocaat"
},
{
"kind": "person",
"name": "Romy Verbrugghe",
"role": "advocaat"
},
{
"kind": "person",
"name": "Arne Ann\u00E9",
"role": "advocaat"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "Besloten vennootschap"
},
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposal
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-18",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": null,
"act_date": null,
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},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0891.695.561",
"name": "HILLEWAERE INSURANCE NV",
"role": "acquiring",
"address": "Parklaan 46, 2300 Turnhout",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0480.462.774",
"name": "DIENEN BV",
"role": "absorbed",
"address": "Braamstraat 103, 2900 Schoten",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.822.931",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
"role": "absorbed",
"address": "Persilstraat 51 bus 8, 3020 Herent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0759.599.674",
"name": "ROMROM BV",
"role": "absorbed",
"address": "Luikersteenweg 699, 3500 Hasselt",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0869.952.022",
"name": "ASSURIA BV",
"role": "absorbed",
"address": "Nieuwstadpoort 58, 3960 Bree",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0435.177.731",
"name": "TORIS BV",
"role": "absorbed",
"address": "Koning Boudewijnlaan 30 bus B3, 1800 Vilvoorde",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0738.398.741",
"name": "INSURANTIA BV",
"role": "absorbed",
"address": "Braamstraat 103, 2900 Schoten",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0819.663.658",
"name": "PERPIUS BV",
"role": "absorbed",
"address": "Prins Boudewijnlaan 7D bus /0101, 2550 Kontich",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0433.870.706",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"role": "absorbed",
"address": "Rijksweg(L) 361, 3630 Maasmechelen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0430.026.635",
"name": "NIJS \u0026 JANSSEN NV",
"role": "absorbed",
"address": "Weg naar Opoeteren 109C, 3660 Oudsbergen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0466.271.080",
"name": "ZAKENKANTOOR HABRAKEN BV",
"role": "absorbed",
"address": "Rijksweg(L) 361, 3630 Maasmechelen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0440.504.318",
"name": "GROEP CALLENS NV",
"role": "absorbed",
"address": "Dorpsstraat 31A, 2940 Stabroek",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschappen (activa, passiva, rechten en verplichtingen) wordt overgedragen op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BESLOTEN VENNOOTSCHAP"
},
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"kind": "none",
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},
"summary_narrative": "De bestuursorganen van twaalf Belgische vennootschappen hebben een fusievoorstel goedgekeurd voor een fusie door overneming. Hillewaere Insurance NV zal alle vennootschappen overnemen, waarna deze vennootschappen zonder vereffening zullen ophouden te bestaan.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roel Druyts — Bestuurder
- Roel Druyts — Bestuurder
Samenvatting:
v3.2
Technische details
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{
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"role": "bestuurder",
"person": {
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"name": "Roel Druyts",
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},
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"effective_date": "2026-01-01",
"evidence_quote": "De enige aandeelhouder stelt vast dat ingevolge de fusie door overneming op 1 januari 2026 het bestuursmandaat van Hillewaere Holding BV, vast vertegenwoordigd door Roel Druyts, van rechtswege is ge\u00EBindigd"
},
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"name": "Hillewaere Insurance NV",
"address": null,
"country": null,
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},
"effective_date": "2026-01-01",
"evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}08-05-2026 1 bestuurder benoemd, 1 ontslagnemend
- Roel Druyts — Directeur
- Roel Druyts — Directeur
Technische details
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"events": [
{
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"role": "directeur",
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},
"reason": "de_plein_droit_dissolution",
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"legal_form": "NV"
},
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"evidence_quote": "besluit, met ingang van diezelfde datum, Hillewaere Insurance NV, met zetel te 2300 Turnhout (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0891.695.561 vast vertegenwoordigd door Roel Druyts, met woonplaats te 2300 Turnhout (Belgi\u00EB), Steenweg op Merksplas 47! ",
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"value": null
},
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"rep_rotation_old_rep": "Roel Druyts",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Niels Van der Heuvel",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerper (Belgi\u00EB)",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerper (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Romy Verbrugghe",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerper (Belgi\u00EB)",
"birth_date": null,
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},
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},
{
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"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Arne Ann\u00E9",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerper (Belgi\u00EB)",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerper (Belgi\u00EB), Van Schoonbekestraat 6-8 teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling, alle handelingen te verr",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-08",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.599.674",
"name_full": "Romrom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Arne Ann\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-01-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Hendrik Van de Cruys · Vosselaar
Technische details
{
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, ALGEMENE VERGADERING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"duration_change"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0759.599.674",
"name_full_after": "ROMROM",
"legal_form_after": "Besloten Vennootschap",
"name_full_before": "ROMROM",
"current_zetel_raw": "Luikersteenweg 699 3500 Hasselt",
"legal_form_before": "Besloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "PRICEWATERHOUSECOOPERS BUSINESS SERVICES",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De eerste zin van artikel 22 van de statuten wordt geschrapt en vervangen door een nieuwe tekst die het boekjaar definieert als lopend van 1 januari tot 31 december.",
"new_text": "Het boekjaar van de vennootschap gaat in op 1 januari en eindigt op 31 december van ieder jaar.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "De eerste zin van artikel 17 van de statuten wordt geschrapt en vervangen door een nieuwe tekst die de datum van de algemene vergadering vastlegt.",
"new_text": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de tweede vrijdag van de maand juni om 20.00 uur.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H. Van de Cruys",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}2025
03-06-2025 6 bestuurders benoemd
- Klart Consult BV — Vaste vertegenwoordiger
- L&W Invest BV — Vaste vertegenwoordiger
- Niels Van den Heuvel — Vaste vertegenwoordiger
- Cato Van der Wee — Vaste vertegenwoordiger
- Romy Verbrugghe — Vaste vertegenwoordiger
- Arne Anné — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.159.685",
"name": "Klart Consult BV",
"address": "Begijnenbossen 72, 2840 Rumst",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "De bestuurder beslist om bijzondere volmachten toe te kennen aan volgende personen: -Klart Consult BV, met zetel te 2840 Rumst (Belgi\u00EB), Begijnenbossen 72 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0794.159.685, vast vertegenwoordigd door Maarten Dom",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0764.383.952",
"name": "L\u0026W Invest BV",
"address": "Meierend 90, 2470 Retie",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-31",
"evidence_quote": "en -L\u0026W Invest BV, met zetel te 2470 Retie (Belgi\u00EB), Meierend 90 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0764.383.952, vast vertegenwoordigd door Leen Verheyen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-31"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Niels Van den Heuvel",
"address": "Van Schoonbekestraat 6-8, 2018 Antwerpen",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "Lawtree Advocaten BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel! mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Cato Van der Wee",
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},
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"evidence_quote": "De bestuurder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel! mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
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{
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"evidence_quote": "De bestuurder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel! mevrouw Cato Van der Wee, mevrouw Romy Verbrugghe en de heer Arne Ann\u00E9, advocaten, woonplaats kiezende te 2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
"decharge_status": null,
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{
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},
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Hasselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-03",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enige_bestuurder",
"date": "2025-05-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.599.674",
"name_full": "Romrom",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 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": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}11-04-2025 Zetelverplaatsing van Houthalen-Helchteren naar Hasselt
- Sint-Luciastraat 40, 3530 Houthalen-Helchteren → Luikersesteenweg 699
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Luikersesteenweg 699",
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},
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},
"effective_date": "2025-01-31",
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},
{
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"postcode": "3500",
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},
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},
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}
],
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},
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"language": "mixed",
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},
"decision": {
"body": "enige_bestuurder",
"date": "2025-03-28",
"unanimous": true
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "Romrom",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Cato Van der Wee",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-11/04/2025-Annexes du Moniteur belge"
]
}11-04-2025 Zetelverplaatsing van Houthalen-Helchteren naar Hasselt
- Sint-Luciastraat 17, 3530 Houthalen-Helchteren → Luikersesteenweg 699, 3500 Hasselt
Samenvatting:
v3.2
Technische details
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{
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"seat_type": "statutaire",
"new_address": {
"city": "Hasselt",
"region": null,
"street": "Luikersesteenweg",
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"postcode": "3500",
"box_number": null,
"street_number": "699"
},
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"region": null,
"street": "Sint-Luciastraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-04-11",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen van 3530 Houthalen-Helchteren (Belgi\u00EB), Sint-Luciastraat 17 naar 3500 Hasselt (Belgi\u00EB), Luikersesteenweg 699 en dit met onmiddellijke ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}04-03-2025 4 bestuurders benoemd, 1 ontslagnemend
- Hillewaere Holding BV — Bestuurder
- Niels Van den Heuvel — Dagelijks bestuur
- Cato Van der Wee — Dagelijks bestuur
- Romy Verbrugghe — Dagelijks bestuur
- Jochen Vertessen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Vertessen",
"address": "Ree\u00EBnlaan 85, 3550 Heusden-Zolder",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
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"effective_date": "2025-01-31",
"evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende persoon als bestuurder van de vennootschap en dit met ingang vanaf 31 januari 2025: - Jochen Vertessen, met woonplaats te 3550 Heusden-Zolder, Ree\u00EBnlaan 85.",
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Jochen Vertessen",
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},
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"evidence_quote": "De enige aandeelhouder besluit Jochen Vertessen een interim-kwijting te verlenen voor de uitoefening van zijn mandaat als bestuurder in het afgelopen en lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlenen.",
"decharge_status": "provisional",
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},
{
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"name": "Hillewaere Holding BV",
"address": "Parklaan 46, 2300 Turnhout",
"country": "BE",
"legal_form": "BV"
},
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"effective_date": "2025-01-31",
"evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang vanaf 31 januari 2025: de - Hillewaere Holding BV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0843.053.4",
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},
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},
{
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},
"reason": null,
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"evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel.",
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},
{
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},
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"evidence_quote": "mevrouw Cato Van der Wee en mevrouw Romy Verbrugghe, advocaten, woonplaats kiezende te 2018 Antwerpen, Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid tot indeplaatsstelling!",
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},
{
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},
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}
],
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"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-01-31",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Romy Verbrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 Roel Druyts benoemd tot bestuurder
- Roel Druyts — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roel Druyts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0843053427",
"name": "Hillewaere Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang vanaf 31 januari 2025: de - Hillewaere Holding BV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0843.053.4"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}2024
04-10-2024 Zetelverplaatsing van Bree naar Houthalen-Heichteren
- Langensveld 40 -3960 Bree → Sint-Luciastraat 17 te B-3530 Houthalen-Heichteren
Kantoor:
JORDENS ACCOUNTANTS BV
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Luciastraat 17 te B-3530 Houthalen-Heichteren",
"city": "Houthalen-Heichteren",
"region": "vlaams_gewest",
"street": "Sint-Luciastraat",
"country": "BE",
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"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Langensveld 40 -3960 Bree",
"city": "Bree",
"region": "vlaams_gewest",
"street": "Langensveld",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2024-09-26",
"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": null,
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"firm_name": "JORDENS ACCOUNTANTS BV",
"office_city": "Bree",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-04",
"filing_date": "2024-09-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0445.814.968",
"org_name": "BV JORDENS ACCOUNTANTS",
"person_name": "Niels Jordens",
"org_rep_person_name": "Jordens Niels",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"buitengewone algemene vergadering d.d. 08/08/2024"
]
}04-10-2024 Zetelverplaatsing van Bree naar Houthalen-Heichteren
- Langensveld 40, 3960 Bree → Sint-Luciastraat 17, 3530 Houthalen-Heichteren
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Heichteren",
"region": null,
"street": "Sint-Luciastraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Bree",
"region": null,
"street": "Langensveld",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "40"
},
"effective_date": "2024-10-04",
"evidence_quote": "werd er met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel met ingang van heden over te brengen naar: Sint-Luciastraat 17 te B-3530 Houthalen-Heichteren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}2020
11-12-2020 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3960 Bree, Langensveld 40",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-08-02",
"name": "VERTESSEN Jochen",
"niss": null,
"address": "3960 Bree, Langensveld 40"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 2400.0,
"holder_person_name": "VERTESSEN Jochen",
"is_subscriber_only": false,
"n_shares_subscribed": 2400,
"amount_subscribed_eur": 2400.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 2400.0,
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2020-12-04",
"post_incorporation_mandates": []
}