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ROMARCO

Active Public limited companyfounded 1982active for 44 yearsBaaikensstraat 17, 9240 ZeleKBO/BCE: BE 0422.985.722 subsidiary of EIFFAGE CONSTRUCTION BeLux#3 company by equity in Zele, Administrative and support services sector
Part of the group EIFFAGE 31 companies in 4 countries
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ROMARCO
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Timeline

75 events since 1982

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 77 days late
1 director reappointedPhilippe Brulard · Permanent representatives: Peter Rooms and Stéphanie Lempereur · General meeting of 29-05-20269 points ▸

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Permanent representatives: Peter Rooms and Stéphanie LempereurBoard meeting of 30-04-20268 points ▸

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Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Oost-Vlaanderen
1 director appointedLempereur Management · Permanent representatives: Stéphanie Lempereur and Peter Rooms · General meeting of 30-03-20269 points ▸

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Powers of attorney: Franky Lefebure, Katrijn Versmessen and 14 othersPermanent representative: Peter Rooms · Board meeting of 15-12-202532 points ▸
  • Board meeting, 15-12-2025
  • Board composition, Benny De Sutter (chair)
  • Board composition, BV PetRom (director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Philippe Brulard (director)
  • Permanent representative, Peter Rooms (managing director)
  • Power of attorney, Franky Lefebure (verantwoordelijke boekhouding)
  • Power of attorney, Franky Lefebure (verantwoordelijke hr)
  • Power of attorney, Katrijn Versmessen (verantwoordelijke hr)
  • Power of attorney, Geert Steeman (preventieadviseur)
  • Power of attorney, Kurt De Visscher (projectleider a)
  • Power of attorney, Ruben Gevaert (projectleider a)
  • Power of attorney, Sven Delbecque (projectleider b)
  • Power of attorney, Frank Saghy (projectleider b)
  • Power of attorney, Van den berg Ruben (projectleider b)
  • Power of attorney, Bruno Van Den Breen (projectleider c)
  • Power of attorney, Ruben Gevaert (projectleider c)
  • Power of attorney, Katrijn Versmessen (verantwoordelijke aankoop)
  • Power of attorney, Hans De Meirschman (verantwoordelijke aankoop)
  • Power of attorney, Roman Polansky (verantwoordelijke technische dienst)
  • Power of attorney, Kelly Aelbrecht (dienst planning)
  • Power of attorney, Cindy Braem (secretariaat)
  • Power of attorney, Angelique Dewaele (secretariaat)
  • Power of attorney, Cindy Braem (secretariaat preventie)
  • Power of attorney, Geert Steeman (verantwoordelijke milieu)
  • Power of attorney, Katrijn Versmessen (verantwoordelijke kwaliteit)
  • Power of attorney, Geert Steeman (verantwoordelijke kwaliteit)
  • Power of attorney, Angelique Dewaele (medewerker kwaliteit)
  • Power of attorney, Cindy Braem (medewerker kwaliteit)
  • Power of attorney, Kevin Vermeirssen (medewerker boekhouding)
  • Power of attorney, Dirk Philips (medewerker boekhouding)
  • Power of attorney, Kevin Vermeirssen (medewerker hr)
  • The deed holds 6 more points.

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Resignation: Sébastien Delmarche (director)Permanent representative: Peter Rooms · General meeting of 15-12-20257 points ▸

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2025
Annual accounts 2024 filed PDFfull format · 78 days late
1 statutory auditor reappointed, 1 director reappointedPermanent representatives: Peter Rooms and Koen Potters · Forvis Mazars Bedrijfsrevisoren BV (statutory auditor) and Benny De Sutter (chair of the board) · General meeting of 09-05-202512 points ▸

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Permanent representative: Peter RoomsBoard meeting of 26-03-20257 points ▸

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2024
Annual accounts 2023 filed PDFfull format · 19 days before the deadline
Powers of attorney: Preventieadviseur, Verantwoordelijke Milieu and 5 othersPermanent representative: Peter Rooms · Board meeting of 17-04-202414 points ▸
  • Board composition, Benny De Sutter (chair)
  • Board composition, BV PetRom (managing director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Permanent representative, Peter Rooms
  • Power of attorney, Preventieadviseur
  • Power of attorney, Verantwoordelijke Milieu
  • Board meeting, 17-04-2024
  • Power of attorney, Gedelegeerd Bestuurder
  • Power of attorney, Projectleider C, mentioned 8 times in the deed
  • Power of attorney, Verantwoordelijke Aankoop, mentioned twice in the deed
  • Power of attorney, Verantwoordelijke Technische Dienst, mentioned twice in the deed
  • Power of attorney, Dienst Planning
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Capital increase of €2,000,000 to €4,000,000Capital from €2,000,000 to €4,000,000, 210 new shares · General meeting of 08-04-20245 points ▸
  • General meeting, 08-04-2024
  • Capital increase, €2,000,000
  • Share issue, €1
  • Amendment of the articles, article 5
  • Share issue, 209, 1990476.19
  • The deed holds 5 more points.

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2023
Highest result from 2006 to 2025 net €1.1m ▲55.8% The net result of €1.1m is the highest of those years.
Annual accounts 2022 filed PDFfull format · 120 days late
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Oost-Vlaanderen
Powers of attorney: Projectverantwoordelijke C, Verantwoordelijke Technische Dienst and 2 othersPermanent representative: Peter Rooms · Board meeting of 17-04-202311 points ▸
  • Board meeting, 17-04-2023
  • Board composition, Benny De Sutter (chair)
  • Board composition, BV PetRom (managing director)
  • Permanent representative, Peter Rooms
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Power of attorney, Projectverantwoordelijke C, mentioned 4 times in the deed
  • Power of attorney, Verantwoordelijke Technische Dienst
  • Power of attorney, Dienst Planning
  • Power of attorney, Verantwoordelijke Aankoop
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 32 days late
1 director reappointed, 1 statutory auditor reappointedChristophe Van Ophem and Mazars Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Peter Rooms and Koen Potters · General meeting of 20-05-202210 points ▸

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New managing directorPetRom appointed, Peter Rooms resigned · Permanent representative: Peter Rooms · Board meeting of 16-11-202112 points ▸

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New managing directorPetRom appointed, Peter Rooms resigned · Permanent representative: Peter Rooms · General meeting of 15-11-202212 points ▸

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Powers of attorney: Franky Lefebure, Katrijn Versmessen and 22 othersPermanent representative: Peter Rooms · Board meeting of 16-11-202131 points ▸
  • Board composition, Benny De Sutter (chair)
  • Board composition, BV PetRom (managing director)
  • Permanent representative, Peter Rooms
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Power of attorney, Franky Lefebure (afdelingshoofd boekhouding,verantwoordelijke hr)
  • Power of attorney, Katrijn Versmessen (verantwoordelijke hr,verantwoordelijke aankoop,verantwoordelijke milieu,verantwoordelijke kwaliteit)
  • Power of attorney, Geert Steeman (preventieadviseur,verantwoordelijke milieu,verantwoordelijke kwaliteit)
  • Power of attorney, Kurt De Visscher (projectverantwoordelijke a)
  • Power of attorney, Sven Delbecque (projectverantwoordelijke b)
  • Power of attorney, Frank Saghy (projectverantwoordelijke b)
  • Power of attorney, Ruben Gevaert (projectverantwoordelijke c)
  • Power of attorney, Willy Aerts (verantwoordelijke aankoop)
  • Power of attorney, Kris Galle (verantwoordelijke aankoop)
  • Power of attorney, Bruno Van Den Breen (verantwoordelijke aankoop)
  • Power of attorney, Hans De Meirschman (verantwoordelijke aankoop)
  • Power of attorney, Kelly Aelbrecht (dienst planning)
  • Power of attorney, Cindy Braem (secretariaat,secretariaat preventie)
  • Power of attorney, Angelique Dewaele (secretariaat)
  • Power of attorney, Roman Polansky (secretariaat preventie)
  • Power of attorney, Tom Pieters (medewerker boekhouding,medewerker hr)
  • Power of attorney, Philips Dirk (medewerker boekhouding)
  • Power of attorney, Verantwoordelijke Technische Dienst
  • Power of attorney, Dienst Planning
  • Power of attorney, Verantwoordelijke Aankoop
  • Power of attorney, ROMARCO, mentioned 5 times in the deed
  • Power of attorney, Preventieadviseur
  • Power of attorney, Milieu verantwoordelijke
  • Board meeting, 16-11-2021
  • Power of attorney, Gedelegeerd Bestuurder
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 82 days late
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Oost-Vlaanderen
Powers of attorney: Verantwoordelijke Aankoop, Afdelingshoofd Boekhouding and 7 othersBoard composition: Benny De Sutter (chair) · Board composition: Peter Rooms (managing director) · Board composition: Christophe Van Ophem (director) · Board meeting of 15-03-202115 points ▸
  • Board meeting, 15-03-2021
  • Board composition, Benny De Sutter (chair)
  • Board composition, Peter Rooms (managing director)
  • Board composition, Christophe Van Ophem (director)
  • Board composition, Sébastien Delmarche (director)
  • Board composition, Philippe Brulard (director)
  • Power of attorney, Verantwoordelijke Aankoop, mentioned twice in the deed
  • Power of attorney, Afdelingshoofd Boekhouding, mentioned twice in the deed
  • Power of attorney, Secretariaat
  • Power of attorney, Preventieadviseur
  • Power of attorney, Secretariaat Preventie
  • Power of attorney, Werfverantwoordelijke, mentioned twice in the deed
  • Power of attorney, Projectverantwoordelijke C, mentioned twice in the deed
  • Power of attorney, Secretariaat Milieu
  • Power of attorney, Verantwoordelijke Technische Dienst
  • The deed holds 20 more points.

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2020
Amendment of the articles3 points ▸
  • Capital, €2,000,000, 210 shares
  • Registered office clause, Baaikensstraat 17, 9240 Zele
  • Power of attorney, Lorette ROUSSEAU
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 89 days late
Powers of attorney: Peter Rooms, ProjectverantwoordelijkeC and 8 othersBoard composition: Benny De Sutter (chair) · Board composition: Christophe Van Ophem (director) · Board composition: Thierry Durbecq (director) · Board meeting of 08-04-201915 points ▸
  • Board meeting, 08-04-2019
  • Board composition, Benny De Sutter (chair), mentioned twice in the deed
  • Board composition, Christophe Van Ophem (director), mentioned twice in the deed
  • Board composition, Thierry Durbecq (director), mentioned twice in the deed
  • Board composition, Peter Rooms (managing director), mentioned twice in the deed
  • Power of attorney, Peter Rooms
  • Power of attorney, ProjectverantwoordelijkeC, mentioned 4 times in the deed
  • Power of attorney, VerantwoordelijkeTechnischeDienst
  • Power of attorney, DienstPlanning
  • Power of attorney, VerantwoordelijkeAankoop
  • Power of attorney, AfdelingshoofdBoekhouding, mentioned 6 times in the deed
  • Power of attorney, VerantwoordelijkeHR
  • Power of attorney, SecretariaatInterim
  • Power of attorney, Preventieadviseur
  • Power of attorney, Werfverantwoordelijke
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 1 resignationResignation: Thierry Durbecq · Appointments: Philippe Brulard and Sébastien Delmarche · General meeting of 08-05-202010 points ▸

Open the deed in the Belgian Official Gazette

2019
1 statutory auditor appointed, 1 resignation, 2 directors reappointedResignation: Price Waterhouse Coopers Bedrijfsrevisoren (statutory auditor) · Appointment: Mazars Bedrijfsrevisoren (statutory auditor) · Reappointments: Benny De Sutter (chair of the board) and Peter Rooms (managing director) · General meeting of 10-05-201912 points ▸

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Oost-Vlaanderen
Annual accounts 2018 filed PDFfull format · 36 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
Waste management approval or registration granted GazetteDecision of 08-12-2016, published on 26-05-2017
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 63 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 69 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 47 days before the deadline
2012
Back to profit net €138,861 The net result is €138,861, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 40 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 53 days late
2010
Annual accounts 2009 filed PDFfull format · 87 days late
2009
Back to profit net €896,379 The net result is €896,379, after one loss-making year.
Equity above €2m equity €2.8m ▲46.6% Equity rises from €1.9m to €2.8m.
Annual accounts 2008 filed PDFfull format · 31 days before the deadline
2008
Weakest financial year net -€300,310 The net result drops to -€300,310, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 57 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
First establishment ROMARCO NV, Baaikensstraat 17, Zele
Annual accounts 1982 filed PDFunclassified schema
1982
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ROMARCO was incorporated on 30 August 1982.1 In 2024 the capital was increased by €2.0m to €4.0m.2 Turnover went from €11.7m in 2018 to €12.3m in 2025 and headcount from 73 to 60.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-04-2024
  3. 3National Bank, annual accounts 2018 and 2025

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