Van Rompaye

Active

Public limited company·Personenvervoer over de weg zonder dienstregeling· 79 yrs active

Mechelsesteenweg 134 ·2650 Edegem, Belgium

BE 0404.044.887

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Directors & mandates

18 directors

Current directors & mandates

Maarten Voetelink
Director
State Gazette act 26006165 (14-01-2026)

Current
30-09-2025 → present
Philippe Docx
Director
State Gazette act 24062366 (16-04-2024)

Current
16-04-2024 → present
BV VlamiginLegal entity
Director· perm. rep.: Redgy Deschacht
State Gazette act 21137779 (23-11-2021)

Current
23-11-2021 → present
2 events
- 23-11-2021 Appointed· Director
- 04-10-2021 Resigned· Director
BV CREADLegal entity
Director· perm. rep.: Dirk Hellemans
State Gazette act 24126081 (26-08-2024)

Current
04-10-2021 → present
2 events
- 26-08-2024 Mandate renewed· Director
- 04-10-2021 Mandate renewed· Director
De Prycker ConsultLegal entity
Director· perm. rep.: Stefan De Prycker
State Gazette act 20043779 (23-03-2020)

Current
23-03-2020 → present
Eric Van Rompaye
Director
State Gazette act 16109013 (02-08-2016)

Current
02-08-2016 → present
CREAD BVBALegal entity
Director· perm. rep.: Dirk Hellemans
State Gazette act 15159986 (16-11-2015)

Current
30-07-2015 → present
Vlamiging BVBALegal entity
Director· perm. rep.: Redgy Deschacht
State Gazette act 15159986 (16-11-2015)

Current
30-07-2015 → present
Peeters Joanna
Director
State Gazette act 06062512 (06-04-2006)

Current
06-04-2006 → present
Van Rompaye Jozef
Director
State Gazette act 06062512 (06-04-2006)

Current
06-04-2006 → present
Van Rompaye Roger
Director
State Gazette act 06062512 (06-04-2006)

Current
06-04-2006 → present

Former directors (7)

Steven Van Beveren
Director
State Gazette act 22119121 (06-10-2022)

Former
06-10-2022 → 10-06-2025
2 events
- 10-06-2025 Resigned· Director
- 06-10-2022 Appointed· Director
Denis Pierre
Director
State Gazette act 21117878 (04-10-2021)

Former
30-07-2015 → 12-06-2023
3 events
- 12-06-2023 Resigned· Director
- 04-10-2021 Mandate renewed· Director
- 30-07-2015 Appointed· Director
BV Carré BleuLegal entity
Director· perm. rep.: Francis Hoste
State Gazette act 21117878 (04-10-2021)

Former
— → 04-10-2021
Erik Van Rompaye
Director
State Gazette act 14195288 (24-10-2014)

Former
01-01-2008 → 23-03-2020
4 events
- 23-03-2020 Resigned· Director
- 30-07-2015 Resigned· Director
- 24-10-2014 Mandate renewed· Director
- 01-01-2008 Appointed· Director
Arane Adriaensen
Director
State Gazette act 15159986 (16-11-2015)

Former
— → 30-07-2015
Jorn Van Rompaye
Director
State Gazette act 15159986 (16-11-2015)

Former
— → 30-07-2015
Sophie Van Dooren
Director
State Gazette act 15159986 (16-11-2015)

Former
— → 30-07-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Christophe Colson	—	24-07-2019 → present
Ernst & Young Bedrijfsrevisoren Burg. BVCurrent Statutory auditor · represented by Marie-Laure Moreau	—	14-01-2026 → present
KPMG BedrijfsrevisorenCurrent Statutory auditor · represented by Joris Mertens	—	23-02-2017 → present
KPMG Statutory auditor	—	— → 24-07-2019

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Personenvervoer over de weg zonder dienstregeling(49320)
Legal form	Public limited company(014)
Incorporation	10-04-1947
Status	Active
Postal code	2650