ROM ONE
Timeline
16 events since 2014Board
Capital
Filings
Financial
Establishments
Insolvency
Address
2014201620182020202220242026
2026
23 companies at this address later AIRGON, Qualyo, ForABetter Energy & Maintenance, Ardensia, CONFRINORTE – CONSTRUCTIONS BELGIQUE, Logis-Syn and 17 more · since 2022
2022
Bankruptcy published French-language Enterprise Court of Brussels · judgment of 14-03-2022
2021
Resignation: (director)Director discharge: · General meeting of 25-11-20203 points ▸
- General meeting, 25-11-2020
- Director resignation,
- Director discharge,
- The deed holds 1 more point.
Appointment: (director)General meeting of 25-11-20202 points ▸
- General meeting, 25-11-2020
- Director appointment,
2020
Appointment: (director)Transfer of 90 shares from to · Transfer of 10 shares from to · Resignation: (director) · General meeting of 15-06-20209 points ▸
- General meeting, 15-06-2020
- Share transfer, , 90 shares
- Share transfer, , 10 shares
- Director appointment,
- Director resignation,
- Director discharge,
- holds 100 shares
- is a shareholder
- is a shareholder
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFmicro format · 90 days late
2018
Back to profit net €1,974 The net result is €1,974, after one loss-making year.
Annual accounts 2017 filed PDFfull format · 97 days late
2017
Annual accounts 2016 filed PDFfull format · 60 days late
Annual accounts 2015 filed PDFfull format · 276 days late
Transfer of 90 shares from to Resignation: (manager) · Appointment: (manager) · Director discharge: (manager) · General meeting of 23-02-20177 points ▸
- General meeting, 23-02-2017
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Share transfer, , 90 shares
- holds 90 shares
- holds 10 shares
- The deed holds 2 more points.
2016
Back to profit net €7,460 The net result is €7,460, after one loss-making year.
Transfer of 100 shares from to Resignation: (manager) · Appointment: (manager) · holds 100 shares5 points ▸
- Share transfer, , 100 shares
- holds 100 shares
- is a shareholder
- Director resignation, (manager)
- Director appointment, (manager)
- The deed holds 2 more points.
2015
Share transferTransfer of 30 shares from to · Transfer of 20 shares from to · holds 70 shares · General meeting of 01-07-20155 points ▸
- General meeting, 01-07-2015
- Share transfer, , 30 shares
- Share transfer, , 20 shares
- holds 70 shares
- holds 30 shares
- The deed holds 2 more points.
2014
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 28-04-2021 · published on 01-12-2014
First establishment
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank