Rombit Shared Services
Rombit Shared Services is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 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.
| Active | 10 yrs |
| Locations | 1 |
| Publications | 2 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00350699 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00337835 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00251688 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20190014 |
| 31-12-2020 | verkort | 12-10-2021 | 2021-71700542 |
| 31-12-2019 | verkort | 19-10-2020 | 2020-62600127 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-44100255 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-60900590 |
| 31-12-2016 | verkort | 23-08-2017 | 2017-49300042 |
| NACE primary | 66199 |
| Legal form | Public limited company(014) |
| Incorporation | 08-01-2016 |
| Status | Active |
| Postal code | 2000 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11803C1260/00G000 | Flanders | 4,780 m² | 1 · 3,369 m² | - |
| 11803C1584/00D000 | Flanders | 1,481 m² | 1 · 1,077 m² | 23.3 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-05-2025 Kimball Felix appointed as director
- Kimball Felix, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kimball Felix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De enige aandeelhouder neemt de volgende besluiten: 1) Benoeming van de heer Kimball Felix als bestuurder van de Vennootschap",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-01-01"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kimball Felix",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om de heer Kimball Felix te benoemen als bestuurder van de vennootschap met ingang van 1 januari 2025.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anneleen Vander Elstraeten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Anneleen Vander Elstraeten, C\u00E9line van Aalst, \u0160ilje van Berkel, Fien De Smedt en aan alle advocaten van he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9line van Aalst",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Anneleen Vander Elstraeten, C\u00E9line van Aalst, \u0160ilje van Berkel, Fien De Smedt en aan alle advocaten van he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "\u0160ilje van Berkel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Anneleen Vander Elstraeten, C\u00E9line van Aalst, \u0160ilje van Berkel, Fien De Smedt en aan alle advocaten van he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fien De Smedt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Anneleen Vander Elstraeten, C\u00E9line van Aalst, \u0160ilje van Berkel, Fien De Smedt en aan alle advocaten van he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Four and Five Law BV",
"address": "Jan van Gentstraat 1/101, B2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De ondergetekende die de totaliteit bezit van de aandelen die het kapitaal van de Vennootschap vertegenwoordigen, heeft besloten om een bijzondere volmacht te verlenen aan de volgende personen: Anneleen Vander Elstraeten, C\u00E9line van Aalst, \u0160ilje van Berkel, Fien De Smedt en aan alle advocaten van he",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-05-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0645.744.935",
"name_full": "Rombit Shared Services",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Four and Five Law BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-07-2022 Capital increase of €128,350 to €203,350
- €75.000 → €203.350
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 203350.0,
"delta_eur": 128350.0,
"before_eur": 75000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 770100,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 0.17
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 128350.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-07",
"filing_date": "2022-07-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-06-27",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0645.744.935",
"name_full": "MEDICAL CHAIN SOLUTIONS",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Rombit Shared Services |