ROMEO DEVELOPMENT
Timeline
8 events since 2022Board
Capital
Filings
Establishments
20222023202420252026
Deadline for the 2027 accounts: 31-10-2027
2026
Reappointment: Deloitte Réviseurs d'entreprises SRL (statutory auditor)General meeting of 17-09-20262 points ▸
- General meeting, 17-09-2026
- Auditor reappointment, Deloitte Réviseurs d'entreprises SRL (statutory auditor)
Registered in the Peppol Directory Reachable for e-invoices through 0208:0785325658
Annual accounts 2026 filed NBBfull format · 18 days before the deadline
2025
Annual accounts 2025 filed PDFfull format · 25 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
2023
Capital increase of €7,500 to €69,000Capital from €61,500 to €69,000, 12 new shares · Appointments: Deloitte Réviseurs d’entreprises (statutory auditor) and DOUBLIER Yann Thibault Alain (director) · Permanent representatives: AUBRY Paul-Edouard Jean Pierre and MATHIEU Baudouin Elsa Roger Pierre · General meeting of 15-02-202311 points ▸
- General meeting, 15-02-2023
- Auditor appointment, Deloitte Réviseurs d’entreprises (statutory auditor)
- Auditor report, 15-02-2023
- Capital increase, €7,500
- Permanent representative, AUBRY Paul-Edouard Jean Pierre, mentioned twice in the deed
- Permanent representative, MATHIEU Baudouin Elsa Roger Pierre, mentioned twice in the deed
- ARTONE holds 12 shares
- Amendment of the articles, article 5
- Director resignation, LARRALDE Pierre Claude
- Director appointment, DOUBLIER Yann Thibault Alain
- Power of attorney, BESTGEN Rodolphe
- The deed holds 2 more points.
2022
IncorporationFounding capital of €61,500, 100 shares · Founder: BF3 - BELGIQUE · Appointments: ARTONE (director) and LARRALDE Pierre Claude (director) · published on 26-04-20227 points ▸
- Founder, BF3 - BELGIQUE
- Founding capital, €61,500, 100 shares
- Registered office clause, avenue Ilya Prigogine, 1/1, 1180 Uccle
- Director appointment, ARTONE
- Permanent representative, MATHIEU Baudouin Elsa Roger Pierre
- Director appointment, LARRALDE Pierre Claude
- Capital, €61,500, 100 shares
- The deed holds 7 more points.
First establishment Ilya Prigoginelaan 1, Uccle
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ROMEO DEVELOPMENT was incorporated on 22 April 2022 as a public limited company by BF3 - BELGIQUE, with a starting capital of €61,500.12 In 2023 the capital was increased by €7,500 to €69,000.3 The board currently has 2 members. ARTONE has served longest, since 2022.4 Total assets rose from €3.4m in 2024 to €6.3m in 2026.5