ROMA ENTERPRISES
La probabilité de faillite calculée de ROMA ENTERPRISES sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Sites | 1 |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 30-09-2025 | 2025-00532117 |
| 31-12-2023 | micro | 30-09-2024 | 2024-00480912 |
| 31-12-2020 | micro | 29-10-2021 | 2021-75400376 |
| 31-12-2019 | micro | 13-11-2020 | 2020-70700297 |
| 31-12-2016 | verkort | 29-09-2017 | 2017-64800066 |
| 31-12-2015 | verkort | 17-08-2016 | 2016-44400126 |
| 31-12-2014 | verkort | 28-09-2015 | 2015-61900156 |
| 31-12-2013 | verkort | 07-10-2014 | 2014-64200239 |
| 31-12-2012 | verkort | 13-11-2013 | 2013-66100462 |
| 31-12-2010 | verkort | 10-01-2012 | 2012-00800161 |
| NACE primaire | 42110 |
| Forme juridique | SA(014) |
| Date de constitution | 13-04-1999 |
| Status | Actif |
| Code postal | 2160 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11052C0585/00T002 | Flandre | 1,0 ha | 1 · 2 288 m² | 14,7 m · 4 ét. |
| 44036A0368/00X000 | Flandre | 737 m² | 1 · 154 m² | 6,4 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-09-2025 Marc Crabbé nommé administrateur
- Marc Crabbé — Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
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"name": "Marc Crabb\u00E9",
"address": "Wijnenburgstraat 105, 8000 Brugge",
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},
"reason": null,
"subkind": "confirmation",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2025-08-15",
"evidence_quote": "De heer Marc CRABBE, wonende Wijnenburgstraat 105 te 8000 Brugge wordt benoemd als bestuurder en dit met ingang vanaf 15-08-2025, voor een periode van 6 jaar, eindigend op de Gewone Algemene Vergadering te houden op 30 augustus 2031 over het boekjaar 2030.",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"person": {
"rrn": "560731-35141",
"name": "Marc De Busschere",
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},
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"evidence_quote": "Er wordt kwijting verleent voor hun daden van bestuur tot op heden.",
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"rrn": "560921-21605",
"name": "Ria Colpaert",
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
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"rrn": "630623-38992",
"name": "Marc Crabb\u00E9",
"address": "Wijnenburgstraat 105, 8000 Brugge",
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},
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"evidence_quote": "(DAGELIJKS)",
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}
],
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"office_city": "Gent",
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},
"act_meta": {
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"pub_date": "2025-09-22",
"filing_date": "2025-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-08-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0465.864.868",
"name_full": "ROMA ENTERPRISES",
"legal_form": "NV",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-09-2025 Transfert du siège social vers Wommelgem
- Nijverheidsstraat 70 te 2160 Wommelgem
Détails techniques
{
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],
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},
"act_meta": {
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},
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},
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},
"co_filed_documents": [
"Uittreksel uit het verslag van de buitengewone algemene vergadering der aandeelhouders van 15 augustus 2025"
]
}28-12-2023 5 administrateurs nommés, 2 démissionnaires
- Marc Debusschere — Bestuurder
- Ria Colpaert — Bestuurder
- Marc Debusschere — Voorzitter
- Marc Debusschere — Gedelegeerd bestuurder
- Ria Colpaert — Gedelegeerd bestuurder
- Marc Gerard DEBUSSCHERE — Bestuurder
- Ria Leontine Julienne COLPAERT — Bestuurder
Détails techniques
{
"events": [
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"birth_date": "1956-07-31",
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},
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},
{
"kind": "director_out",
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"name": "Ria Leontine Julienne COLPAERT",
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},
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{
"kind": "director_in",
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},
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},
{
"kind": "decharge_granted",
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{
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},
{
"kind": "director_in",
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},
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},
{
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"role": "gedelegeerd_bestuurder",
"person": {
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"address": "8420 De Haan, Driftweg 55/V203",
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},
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},
{
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"person": {
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},
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],
"notary": {
"name": "Laurence CLAEYS",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}28-12-2023 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Laurence CLAEYS",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ALGEMENE VERGADERING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0465.864.868",
"name_full_after": "ROMA ENTERPRISES",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ROMA ENTERPRISES",
"current_zetel_raw": "Veldstraat 6 9920 Lievegem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Marc Debusschere",
"excluded_powers": []
},
{
"name": "Ria Colpaert",
"excluded_powers": []
}
],
"representation_rule_after": "alleen_handelend",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
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},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap behoudt zijn voorwerp, maar het woord \u0027(maatschappelijk) doel\u0027 wordt vervangen door \u0027voorwerp\u0027.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 61973.38,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 100,
"label": "Alle aandelen",
"rights_summary": "met stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ROMA ENTERPRISES |