Van Rompaye
The computed 12-month bankruptcy probability of Van Rompaye is 0.7% (low). The company has been active since 1947 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 79 yrs |
| Board | 11 |
| Locations | 2 |
| Publications | 54 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00250275 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00130920 |
| 31-12-2022 | volledig | 15-06-2023 | 2023-00132664 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20082042 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33200437 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21100086 |
| 31-12-2018 | volledig | 22-08-2019 | 2019-49000100 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-24200001 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-27500505 |
| 31-12-2015 | volledig | 07-07-2016 | 2016-29200479 |
-
Current30-09-2025 → present
-
Current16-04-2024 → present
-
BV VlamiginLegal entityDirector· perm. rep.: Redgy DeschachtState Gazette act 21137779 (23-11-2021)Current23-11-2021 → present
2 events
- 23-11-2021 Appointed· Director
- 04-10-2021 Resigned· Director
-
BV CREADLegal entityDirector· perm. rep.: Dirk HellemansState Gazette act 24126081 (26-08-2024)Current04-10-2021 → present
2 events
- 26-08-2024 Mandate renewed· Director
- 04-10-2021 Mandate renewed· Director
-
De Prycker ConsultLegal entityDirector· perm. rep.: Stefan De PryckerState Gazette act 20043779 (23-03-2020)Current23-03-2020 → present
-
Current02-08-2016 → present
-
CREAD BVBALegal entityDirector· perm. rep.: Dirk HellemansState Gazette act 15159986 (16-11-2015)Current30-07-2015 → present
-
Vlamiging BVBALegal entityDirector· perm. rep.: Redgy DeschachtState Gazette act 15159986 (16-11-2015)Current30-07-2015 → present
-
Current06-04-2006 → present
-
Current06-04-2006 → present
-
Current06-04-2006 → present
Former directors (7)
-
Former06-10-2022 → 10-06-2025
2 events
- 10-06-2025 Resigned· Director
- 06-10-2022 Appointed· Director
-
Former30-07-2015 → 12-06-2023
3 events
- 12-06-2023 Resigned· Director
- 04-10-2021 Mandate renewed· Director
- 30-07-2015 Appointed· Director
-
BV Carré BleuLegal entityDirector· perm. rep.: Francis HosteState Gazette act 21117878 (04-10-2021)Former— → 04-10-2021
-
Former01-01-2008 → 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
-
Former— → 30-07-2015
-
Former— → 30-07-2015
-
Former— → 30-07-2015
| 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 |
| NACE primary | Taxi operation(49320) |
| Legal form | Public limited company(014) |
| Incorporation | 10-04-1947 |
| Status | Active |
| Postal code | 2650 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11472B0158/00P005 | Flanders | 3,114 m² | 1 · 1,619 m² | 8.2 m · 2 fl. |
| 12036A0330/00W000 | Flanders | 2,773 m² | 1 · 1,256 m² | 6.9 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-01-2026 1 director appointed, 1 resigning
- Maarten Voetelink — Bestuurder
- Dirk Hellemans — Bestuurder
Technical details
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}14-01-2026 2 directors appointed, 2 resigning
- Maarten Voetelink — Bestuurder
- Isabel Van Baelen — Dagelijks bestuur
- Dirk Hellemans — Bestuurder
- Dirk Hellemans — Bestuurder
Technical details
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"co_filed_documents": [],
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}14-01-2026 1 director appointed, 1 resigning
- Marie-Laure Moreau — Commissaris
- Steven Van Beveren — Bestuurder
Technical details
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"evidence_quote": "De Algemene Vergadering beslist om de Burg. BV Ernst \u0026 Young Bedrijfsrevisoren (B00160) met zetel te 4000 Luik, rue des Guillemins 129 bte 3, te benoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 4.000,- \u20AC per jaar. Ernst \u0026 Young Bedrijfsrevisoren Burg. BV "
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}14-01-2026 1 director appointed, 1 resigning
- Maarten Voetelink — Bestuurder
- Dirk Hellemans — Bestuurder
Technical details
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}14-01-2026 2 directors appointed, 1 resigning
- Marie-Laure Moreau — Commissaris
- Isabel Van Baelen — Dagelijks bestuur
- Steven Van Beveren — Bestuurder
Technical details
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{
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],
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}14-01-2026 2 directors appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren Burg. BV — Bedrijfsrevisor
- Marie-Laure Moreau — Vertegenwoordiger bedrijfsrevisor
- Steven Van Beveren — Bestuurder
Technical details
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"subject_company": {
"kbo": "0404.044.887",
"name_full": "Van Rompaye Naamloze vennootschap"
}
}26-08-2024 Dirk Hellemans reappointed as director
- Dirk Hellemans — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
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},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder de BV CREAD, met zetel te 2550 Kortich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemar\u0131s, tevens wonerde te 2550 Kontich, Kauwlei 62, en dit voor een periode van drie jaren eindigerid na de algemene vergadering van"
}
],
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"subject_company": {
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"name_full": "VAN ROMPAYE",
"legal_form": "NV"
}
}26-08-2024 Dirk Hellemarıs appointed as director
- Dirk Hellemarıs — Bestuurder
Technical details
{
"events": [
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"kind": "director_in",
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],
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"subject_company": {
"kbo": "0404.044.887",
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}
}26-08-2024 BV CREAD reappointed as director
- BV CREAD — Bestuurder
Technical details
{
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- Steven Van Beveren — Bestuurder
- BDO Bedrijfsrevisoren — Bedrijfsrevisor
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- Stefan De Prycker — Bestuurder
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- Steven Van Beveren — Bestuurder
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Technical details
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"evidence_quote": "De algemene vergadering beslist om over te gaan tot benoeming als bestuurder van de heer Steven Van Beveren, wonende te 1982 Zemst, Emile Verbruggestraat 14/A, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2025."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Colson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0404044887",
"name": "BDO Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene vergadering beslist om de BV BDO Bedrijfsrevisoren te herbenoemen tot bedrijfsrevisor en dit voor een duur van 3 jaar en aanvaardt de mandaatprijs van 5.360 \u20AC per jaar. BDO Bedrijfsrevisoren BV stelt als vaste vertegenwoordiger meneer Christophe Colson aan."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0404.044.887",
"name_full": "VAN ROMPAYE",
"legal_form": "NV"
}
}23-11-2021 Redgy Deschacht appointed as director
- Redgy Deschacht — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "BV Vlamigin",
"address": null,
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},
"evidence_quote": "De algemene vergadering beslist te benoemen als bestuurder, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2024, de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, tevens wonende te 8421"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "VAN ROMPAYE",
"legal_form": "NV"
}
}23-11-2021 Stijn Desair appointed as representative
- Stijn Desair — Representative
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Stijn Desair",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0404.044.887",
"name_full": "Van Rompaye"
}
}23-11-2021 BV Vlamigin appointed as director
- BV Vlamigin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "Van Rompaye"
}
}23-11-2021 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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}
}04-10-2021 2 directors appointed, 2 resigning
- BV CREAD — Bestuurder
- Pierre Denis — Bestuurder
- BV Vlamigin — Bestuurder
- BV Carré Bleu — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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},
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{
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"subject_company": {
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}
}04-10-2021 2 resigning, 2 reappointed
- Redgy Deschacht — Bestuurder
- Francis Hoste — Bestuurder
- Dirk Hellemans — Bestuurder
- Pierre Denis — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Hellemans",
"address": null,
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},
"via_org": {
"kbo": null,
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"address": null,
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},
"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2024 : \u26ABde BV CREAD, met zetel te 2550 Kontich, Kauwlei 62, hebbende als vaste vertegenwoordiger de heer Dirk Hellemans, tevens wonende te 2550 Kont"
},
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"kind": "director_renew",
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"person": {
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"evidence_quote": "De algemene vergadering beslist te herbenoemen als bestuurder, en dit voor een periode van drie jaren eindigend na de algemene vergadering van het jaar 2024 : \u2022de heer Pierre Denis, wonende te 4960 Malmedy, route de Falize 75."
},
{
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},
"via_org": {
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},
"evidence_quote": "Het bestuurdersmandaat van de BV Vlamigin, met zetel te 8421 De Haan, Normandi\u00EBlaan 15, hebbende als vaste vertegenwoordiger de heer Redgy Deschacht, verstrijkt op de huidige algemene vergadering. Deze beslist het mandaat niet te herbenoemen."
},
{
"kind": "director_out",
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"person": {
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"via_org": {
"kbo": null,
"name": "BV Carr\u00E9 Bleu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering aanvaardt met ingang vanaf de huidige algemene vergadering het ontslag van de BV Carr\u00E9 Bleu met zetel te 8200 Brugge, Riethuisstraat 49, hebbende als vaste vertegenwoordiger de heer Francis Hoste, tevens wonende te 8200 Brugge, Riethuisstraat 49, als bestuurder van de Vennoot"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0404.044.887",
"name_full": "VAN ROMPAYE",
"legal_form": "NV"
}
}21-12-2020 Change in the board of directors
Technical details
{
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"act_meta": {
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},
"subject_company": {
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"name_full": "VAN ROMPAYE",
"legal_form": "NV"
}
}21-12-2020 2 directors appointed
- Francis Hoste — Vaste vertegenwoordiger
- Stijn Desair — Lasthebber
Technical details
{
"events": [
{
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"role": "vaste vertegenwoordiger",
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},
{
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],
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Van Rompaye |