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ROMERCO

Absorbed by ICE MARLY KBO/BCE: BE 0597.771.111 subsidiary of
ROMERCO
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Last board

2 directors, last change in 2019
Manager
since 28-03-2019
listed in the 2024 annual accounts, filed on 28-08-2025
Manager
since 28-03-2019
listed in the 2024 annual accounts, filed on 28-08-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 28-03-2019 to date
    • Manager, from 28-03-2019 to date
    • Manager, until 28-05-2019

Control

Consolidating parent
Equity €27.7m
Profit €663,756 in 2025 (profit €778,122 in 2024)
Source: parent in own accounts 2024
consolidates
This company
ROMERCO
Equity €96,344
Loss €6,312 in 2024

Capital

Capital
€150,000
Shares
500
Contribution per share
€300
Equity per share
€193 in 2024
Source
deed of 06-11-2025

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 21-01-2026 ↗
  • all shares
Stated in the deed deed of 06-11-2025 ↗
  • all shares
Capital over time
  1. 06-11-2025 Capital stated in the deed · €150,000 · 500 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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