ASK Romein
Timeline
22 events since 2015Board
Filings
Financial
Establishments
Address
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2025
New day-to-day managerVICON appointed, Dominique Valcke resigned · Permanent representatives: Valcke Dominique; Van Damme Matthias and Vinck, Ivan Adriaan Leonia · General meeting of 16-10-20259 points ▸
- General meeting, 16-10-2025
- Director resignation, Dominique Valcke
- Permanent representative, Valcke Dominique
- Board composition, OBEX (director)
- Board composition, VICON (director)
- Permanent representative, Van Damme Matthias
- Permanent representative, Vinck, Ivan Adriaan Leonia
- Power of attorney, OBEX
- Director appointment, VICON (day-to-day manager)
- The deed holds 2 more points.
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0597901070
2024
Highest result from 2016 to 2025 net €223,260 ▲2,020% The operating result of €304,611 and the net result of €223,260 are both a record.
Equity above €200,000 equity €244,443 ▲1,054% After 7 profitable years in a row, equity reaches €244,443.
Company renamed from Innotrax to ASK RomeinResignations: JOMANCO (director) and Road Maintenance Company (class A director) · Appointments: Dominique Valcke (chair of the board), OBEX and VICON (managing director) · Permanent representatives: Valcke Dominique; Van Damme, Matthias Johan and Vinck, Ivan Adriaan Leonia · General meeting of 05-12-202413 points ▸
- Director resignation, JOMANCO
- Director appointment, Dominique Valcke
- Permanent representative, Valcke Dominique
- Director appointment, OBEX
- Permanent representative, Van Damme, Matthias Johan
- Director appointment, VICON
- Permanent representative, Vinck, Ivan Adriaan Leonia
- Director appointment, Dominique Valcke (chair of the board)
- Director appointment, VICON (managing director)
- General meeting, 05-12-2024
- A shareholder holds all the shares
- Director resignation, Road Maintenance Company (class A director)
- Name change, ASK Romein
- The deed holds 7 more points.
Resignation: Vastmans Advies BV (director)Permanent representative: John Vastmans · General meeting of 06-06-20243 points ▸
- General meeting, 06-06-2024
- Director resignation, Vastmans Advies BV
- Permanent representative, John Vastmans
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 21 days before the deadline
2022
Appointment: Jomanco BV (director)Permanent representative: Johan Vrijghem · General meeting of 02-06-20223 points ▸
- General meeting, 02-06-2022
- Director appointment, Jomanco BV
- Permanent representative, Johan Vrijghem
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 28 days late
2019
2 managers appointed, 2 resignationsResignations: John Vastmans (manager) and Walter Beyen (manager) · Appointments: Road Maintenance Company (manager) and Vastmans Advies (manager) · Permanent representatives: Olivier Ghekiere and John Vastmans · General meeting of 03-07-20197 points ▸
- General meeting, 03-07-2019
- Director resignation, John Vastmans (manager)
- Director resignation, Walter Beyen (manager)
- Director appointment, Road Maintenance Company (manager)
- Director appointment, Vastmans Advies (manager)
- Permanent representative, Olivier Ghekiere
- Permanent representative, John Vastmans
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
Back to profit net €3,321 The net result is €3,321, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Weakest financial year net -€44,526 The net result drops to -€44,526, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 10 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank