ROMERCO
Timeline
19 events since 2015Board
Capital
Filings
Financial
Address
201620182020202220242026
2026
Merger: absorbed by MARLY holds all the shares · Director discharge: Conseil d'administration · General meeting of 29-12-20255 points ▸
- General meeting, 29-12-2025
- holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2025
- Power of attorney,
- Director discharge, Conseil d'administration
- The deed holds 12 more points.
2025
Merger proposal: to be absorbed by MARLY holds all the shares6 points ▸
- holds all the shares, mentioned twice in the deed
- Incorporation, 27-06-2012
- Capital, €1,000,000, 1,000 shares
- Incorporation, 03-02-2015
- Capital, €150,000, 500 shares
- Power of attorney,
- The deed holds 6 more points.
Annual accounts 2024 filed PDFfull format · 28 days late
2024
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Liquidity more than doubled current ratio 3.13 The current ratio rises from 1.33 to 3.13.
Annual accounts 2022 filed PDFfull format · 28 days late
2022
Annual accounts 2021 filed PDFfull format · 60 days late
2021
Liquidity more than doubled current ratio 12.51 The current ratio rises from 5.35 to 12.51. Short-term debt falls from €944 to €255.
Annual accounts 2020 filed PDFfull format · 89 days late
2020
Annual accounts 2019 filed PDFfull format · 144 days late
2019
Liquidity more than triples current ratio 26.31 The current ratio rises from 6.65 to 26.31.
Annual accounts 2018 filed PDFfull format · 71 days late
Registered office moved from Ixelles to BastogneNew registered office: Place Mc Auliffe, 34 6600 BASTOGNE · Previous registered office: Place Stéphanie 2bis/201 à 1050 IXELLES · Resignation: (manager) · General meeting of 28-03-20196 points ▸
- General meeting, 28-03-2019
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager)
- Director appointment, (manager)
- Registered-office move, Place Mc Auliffe, 34 6600 BASTOGNE
2018
Liquidity more than quadruples current ratio 6.65 The current ratio rises from 1.59 to 6.65. Short-term debt falls from €2,581 to €303.
Annual accounts 2017 filed PDFmicro format · 59 days late
2017
Liquidity more than triples current ratio 1.59 The current ratio rises from 0.40 to 1.59. Short-term debt falls from €4,064 to €2,581.
Annual accounts 2016 filed PDFmicro format · 88 days late
2016
Annual accounts 2015 filed PDFfull format · 61 days late
2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 21-01-2026
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank