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ROOMPOT BELGIE

Active Public limited companyfounded 2015active for 10 yearsGijzenveldstraat 75, 3690 ZutendaalKBO/BCE: BE 0643.451.973 subsidiary of .#5 company by total assets in Zutendaal, Accommodation and food service sector
ROOMPOT BELGIE
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in August 2026

Deed of 05-08-2026Appointment: BV BOES & VERRUE BEDRIJFSREVISOREN (statutory auditor)Permanent representative: · General meeting of 31-10-2025

Director, permanent representative
since 27-05-2021
listed in the 2025 annual accounts, filed on 09-07-2026
Director, permanent representative
since 27-05-2021
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director, permanent representative
appointed by deed of 30-09-2021
also on the board of 3 other companies
Boes & Verrue Bedrijfsrevisoren BV
Statutory auditor, permanent representative Mathias Verrue
since 31-10-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 19-03-2025
Permanent representatives 3
Permanent representative, for
appointed by deed of 30-09-2021
Permanent representative, for
appointed by deed of 30-09-2021
Permanent representative, for
appointed by deed of 30-09-2021

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director

Director

Director
Boes & Verrue Bedrijfsrevisoren BV
Statutory auditor

Representative

Representative

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director, from 27-05-2021 to date
    • Director, from 27-05-2021 to date
    • Director, from 27-05-2021 to date
    • Managing director, from before 09-06-2021 to 02-06-2025
  • Boes & Verrue Bedrijfsrevisoren BV
    • Statutory auditor, from 31-10-2025 to date
    • Representative, until 30-01-2026
    • Representative, until 30-01-2026
    • Director, from 27-05-2021 to 02-06-2025
    • Director, until 09-06-2021
    • Director, until 09-06-2021
    • Director, until 09-06-2021

Control

Consolidating parent
NL
Source: parent in own accounts 2025
consolidates
This company
ROOMPOT BELGIE
Equity €1.2m
Loss €80,474 in 2025

Capital

Capital
€1,134,283.47
Shares
2,250 in the deed of 21-01-2025
Source
deed of 19-03-2025

Owners through the years

as the annual accounts name them
consolidates
50%
50% until 2024
consolidates until 2024
Owners as a list

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

Articles of association

deed of 19-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 09:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-06-2025 ↗
  • all shares
Capital over time
  1. 19-03-2025 Capital reduction of €1,115,716.53 · to €1,134,283.47 · “zonder vernietiging van aandelen,door vermindering fractiewaarde”
  2. 21-01-2025 Capital stated in the deed · €2,250,000 · 2,250 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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