Checked.be
Active
BE 0422.985.722Public limited company
ROMARCO
Baaikensstraat 17 ·9240 Zele, Belgium· 43 yrs active
Sector: Cleaning & landscape services
(81220)
Conclusion
The computed 12-month bankruptcy probability of ROMARCO is 0.5% (very low). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 43 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 57 |
Bankruptcy probability (12 mo)
0.5%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-10-2025 | 2025-00549336 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00253913 |
| 31-12-2022 | volledig | 28-11-2023 | 2023-00518180 |
| 31-12-2021 | volledig | 01-09-2022 | 2022-20419949 |
| 31-12-2020 | volledig | 21-10-2021 | 2021-73700390 |
| 31-12-2019 | volledig | 28-10-2020 | 2020-64600232 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-23500012 |
| 31-12-2017 | volledig | 03-07-2018 | 2018-28600107 |
| 31-12-2016 | volledig | 31-05-2017 | 2017-14100480 |
| 31-12-2015 | volledig | 05-07-2016 | 2016-29900112 |
Directors & mandates
Current directors & mandates
-
Lempereur ManagementLegal entityDirector· perm. rep.: Stéphanie LempereurState Gazette act 26074768 (11-06-2026)Current01-04-2026 → present
-
PetRomLegal entityDirector· perm. rep.: Peter RoomsState Gazette act 25113265 (08-09-2025)Current27-07-2022 → present
2 events
- 08-09-2025 Mandate renewed· Director
- 27-07-2022 Mandate renewed· Director
-
Current01-11-2021 → present
2 events
- 01-11-2021 Appointed· Director
- 01-11-2021 Appointed· Managing director
-
Current01-07-2020 → present
-
Current08-05-2020 → present
-
Current10-05-2019 → present
2 events
- 08-09-2025 Mandate renewed· Director
- 10-05-2019 Mandate renewed· Director
-
Current01-12-2016 → present
2 events
- 20-05-2022 Mandate renewed· Director
- 01-12-2016 Appointed· Director
Former directors (2)
-
Former10-05-2019 → 01-11-2021
4 events
- 01-11-2021 Resigned· Managing director
- 01-11-2021 Resigned· Director
- 10-05-2019 Mandate renewed· Director
- 10-05-2019 Mandate renewed· Managing director
-
Former01-12-2016 → 30-06-2020
2 events
- 30-06-2020 Resigned· Director
- 01-12-2016 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mazars BedrijfsrevisorenCurrent Statutory auditor · represented by Koen Potters |
— | 27-07-2022 → present |
| Mazars Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Anton Nuttens |
— | 10-05-2019 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Mathy Doumen |
— | 13-05-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Cleaning & landscape services(81220) |
| Legal form | Public limited company(014) |
| Incorporation | 30-08-1982 |
| Status | Active |
| Postal code | 9240 |
Connections & network
Group structure
Parent · 3 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
via Rooms, Peter · Permanent representative
→
Network connections
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ROMARCO NV
since 19832.034.643.888
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42028A1439/00B000 | Flanders | 1.8 ha | 1 · 7,334 m² | 31.3 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
11-06-2026
State Gazette act
Director changes
11-06-2026
State Gazette act
Director changes
25-02-2026
State Gazette act
Miscellaneous
25-02-2026
State Gazette act
Miscellaneous
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
06-01-2026
State Gazette act
Director changes
2025
17-10-2025
NBB filing
Annual accounts filed
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
08-09-2025
State Gazette act
Director changes
2024
12-07-2024
NBB filing
Annual accounts filed
24-05-2024
State Gazette act
Director changes
24-05-2024
State Gazette act
Director changes
24-05-2024
State Gazette act
Director changes
12-04-2024
State Gazette act
Capital & shares
12-04-2024
State Gazette act
Capital & shares
12-04-2024
State Gazette act
Statutes amendment
12-04-2024
State Gazette act
Capital & shares
12-04-2024
State Gazette act
Statutes amendment
2023
28-11-2023
NBB filing
Annual accounts filed
12-06-2023
State Gazette act
Director changes
12-06-2023
State Gazette act
Director changes
2022
01-09-2022
NBB filing
Annual accounts filed
27-07-2022
State Gazette act
Director changes
27-07-2022
State Gazette act
Director changes
27-07-2022
State Gazette act
Director changes
02-03-2022
State Gazette act
Director changes
02-03-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
06-01-2022
State Gazette act
Director changes
05-01-2022
State Gazette act
Director changes
05-01-2022
State Gazette act
Director changes
2021
21-10-2021
NBB filing
Annual accounts filed
22-06-2021
State Gazette act
Director changes
22-06-2021
State Gazette act
Director changes
2020
31-12-2020
State Gazette act
Statutes amendment
31-12-2020
State Gazette act
Miscellaneous
31-12-2020
State Gazette act
Statutes amendment
28-10-2020
NBB filing
Annual accounts filed
20-10-2020
State Gazette act
Director changes
20-10-2020
State Gazette act
Director changes
05-08-2020
State Gazette act
Director changes
05-08-2020
State Gazette act
Director changes
2019
05-11-2019
State Gazette act
Director changes
05-11-2019
State Gazette act
Director changes
25-06-2019
NBB filing
Annual accounts filed
2018
03-07-2018
NBB filing
Annual accounts filed
2017
31-05-2017
NBB filing
Annual accounts filed
17-05-2017
State Gazette act
Director changes
17-05-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
06-02-2017
State Gazette act
Director changes
2016
24-11-2016
State Gazette act
Director changes
24-11-2016
State Gazette act
Director changes
05-07-2016
NBB filing
Annual accounts filed
17-06-2016
State Gazette act
Director changes
17-06-2016
State Gazette act
Director changes
10-03-2016
State Gazette act
Director changes
10-03-2016
State Gazette act
Director changes
2015
24-11-2015
State Gazette act
Director changes
24-11-2015
State Gazette act
Director changes
24-11-2015
State Gazette act
Capital & shares
24-11-2015
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 5
12-04-2024
v3.2
12-04-2024
Capital change
12-04-2024
v3.2
24-11-2015
v3.2
24-11-2015
v3.2
All acts · 57
updated 17 days ago
2026
11-06-2026 Stéphanie Lempereur appointed as director
- Stéphanie Lempereur — Bestuurder
Summary:
v3.2
Technical 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 appointed as director
- Stéphanie Lempereur — Bestuurder
Summary:
v3.2
Technical 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 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegationNotary:
Benny De Sutter · Dendermonde
Technical 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 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Substantive delegation
Technical 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 directors appointed, 1 resigning
- Christophe Van Ophem — Bestuurder
- Benny De Sutter — Bestuurder
- Philippe Brulard — Bestuurder
- Peter Rooms — Vaste vertegenwoordiger van bv petrom
- Sébastien Delmarche — Bestuurder
Summary:
v3.2
Technical 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 Change in the board of directors
Summary:
v3.2
Technical 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 resigns as director
- Sébastien Delmarche — Bestuurder
Technical 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",
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08-09-2025 2 directors appointed
- Benny De Sutter — Bestuurder
- Benny De Sutter — Voorzitter
Summary:
v3.2
Technical details
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- De Sutter, Benny — Bestuurder
- Rooms, Peter — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
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- Benny De Sutter — Voorzitter
- Benny De Sutter — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
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Summary:
v3.2
Technical details
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Summary:
v3.2
Technical details
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}08-09-2025 28 directors appointed
- 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 Change in the board of directors
Summary:
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{
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{
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{
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},
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],
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},
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"language": "nl",
"pub_date": "2024-05-24",
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"act_kind_objet": "Delegaties van handtekenbevoegdheden"
},
"decisions": [
{
"body": "raad_van_bestuur",
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}
],
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},
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}24-05-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}12-04-2024 Capital increase of €2,000,000 to €4,000,000
- €2.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4000000,
"delta_eur": 2000000,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}12-04-2024 Capital increase of €2,000,000 to €4,000,000
- €2.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Notary:
Nathalie Meert · Antwerpen
Technical details
{
"events": [
{
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},
{
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}
],
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}
],
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},
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}
]
}12-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
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},
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"legal_form_change": {
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"old": "Naamloze vennootschap",
"changed": false
}
}12-04-2024 Capital increase of €2,000,000 to €4,000,000
- €2.000.000 → €4.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
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"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)",
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}
],
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"name_full": "ROMARCO",
"legal_form": "NV"
}
}12-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ROMARCO",
"legal_form": "NV"
}
}12-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
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}
}2022
27-07-2022 2 directors appointed
- Christophe Van Ophem — Bestuurder
- Koen Potters — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
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},
{
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}27-07-2022 6 directors appointed, 1 reappointed
- 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
Technical details
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"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",
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},
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"evidence_quote": "De heer S\u00E9bastien Delmarche, waarvan het mandaat op de gewone algemene vergadering van\u0131 2026 ten einde loopt.",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null,
"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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"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.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger voor deze opdracht.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"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",
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},
"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
}27-07-2022 3 reappointed
- Christophe Van Ophem — Bestuurder
- Peter Rooms — Bestuurder
- Koen Potters — Commissaris
Summary:
v3.2
Technical 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"
},
{
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},
"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."
},
{
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"name": "Koen Potters",
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"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}02-03-2022 1 director appointed, 1 resigning
- PetRom — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
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}
},
{
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"address": null,
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}
],
"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 directors appointed, 1 resigning
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
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},
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"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",
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"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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"address": null,
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"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 directors appointed, 2 resigning
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"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."
},
{
"kind": "director_in",
"role": "bestuurder",
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"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",
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"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": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"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 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": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}06-01-2022 2 directors appointed, 2 resigning
- PetRom — Bestuurder
- PetRom — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
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"name": "PetRom",
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}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
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"name": "Peter Rooms",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"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"
}
}First 30 of 57 acts
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Company registry (CBE)
Activities
Industriële reiniging74700Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
| Legal nameNL | ROMARCO |
Registered office
Baaikensstraat 17
9240 Zele, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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