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Moniteur belge — actes
57 actes Évolution du capital · 5
12-04-2024
v3.2
12-04-2024
Modification du capital
12-04-2024
v3.2
24-11-2015
v3.2
24-11-2015
v3.2
Tous les actes · 57
mis à jour il y a 18 jours
2026
11-06-2026 Stéphanie Lempereur nommé administrateur
- Stéphanie Lempereur — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "St\u00E9phanie Lempereur",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}11-06-2026 Stéphanie Lempereur nommé administrateur
- Stéphanie Lempereur — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie Lempereur",
"address": null,
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},
"via_org": {
"kbo": "1033364853",
"name": "Lempereur Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-04-01",
"evidence_quote": "De vergadering beslist met eenparigheid van stemmen om voor de functie van Bestuurder de Besloten Vennootschap Lempereur Management, met zetel te 1150 Sint-Pieters-Woluwe, Yvan Lutenslaan 5, met ondernemingsnummer 1033.364.853, vast vertegenwoordigd door haar Bestuurder mevrouw St\u00E9phanie Lempereur, "
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}25-02-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegationNotaire:
Benny De Sutter · Dendermonde
Détails techniques
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"notary": {
"name": "Benny De Sutter",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Delegaties van handtekenbevoegdheden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-12-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0422.985.722",
"name": "ROMARCO",
"role": "other",
"address": "Baaikensstraat 17 - 9240 ZELE",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:7\u00A75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De delegaties betreffen de handtekenbevoegdheden voor diverse zakelijke activiteiten, waaronder aanbestedingen, contracten, bestellingen, boekhouding, belastingaangiften, milieu- en preventieaangiften, en juridische en personeelszaken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "Naamloze Vennootschap"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Benny De Sutter",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ROMARCO heeft op 15 december 2025 besloten tot de toekenning van bijzondere delegaties van handtekenbevoegdheden aan diverse personeelsleden, met als doel de effici\u00EBnte uitvoering van dagelijkse bedrijfsactiviteiten. De delegaties zijn geldig vanaf 1 januari 2026 en lopen tot 30 april 2027.",
"co_filed_documents": [
"Bijlage Aan het proces-verbaal van de Raad van Bestuur van 15 december 2025 over de delegaties van handtekenbevoegdheden"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}25-02-2026 Publication au Moniteur belge — Divers
Résumé:
Substantive delegation
Détails techniques
{
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"name": null,
"firm_city": null,
"firm_name": null,
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"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Delegaties van handtekenbevoegdheden"
},
"key_dates": [
{
"date": "2026-02-25",
"label": "Publicatie datum"
},
{
"date": "2025-12-15",
"label": "Datum Raad van Bestuur"
},
{
"date": "2026-01-01",
"label": "Geldigheid start"
},
{
"date": "2027-04-30",
"label": "Geldigheid eind"
}
],
"key_parties": [
{
"kbo": "0422985722",
"kind": "org",
"name": "ROMARCO",
"role": ""
},
{
"kind": "person",
"name": "Benny De Sutter",
"role": "Voorzitter"
},
{
"kind": "person",
"name": "Peter Rooms",
"role": "Gedelegeerd Bestuurder"
},
{
"kind": "person",
"name": "Christophe Van Ophem",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "S\u00E9bastien Delmarche",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Philippe Brulard",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Franky Lefebure",
"role": "Verantwoordelijke Boekhouding"
},
{
"kind": "person",
"name": "Katrijn Versmessen",
"role": "Verantwoordelijke HR"
},
{
"kind": "person",
"name": "Geert Steeman",
"role": "Preventieadviseur"
},
{
"kind": "person",
"name": "Kurt De Visscher",
"role": "Projectleider A"
},
{
"kind": "person",
"name": "Ruben Gevaert",
"role": "Projectleider B"
},
{
"kind": "person",
"name": "Sven Delbecque",
"role": "Projectleider C"
},
{
"kind": "person",
"name": "Frank Saghy",
"role": ""
},
{
"kind": "person",
"name": "Ruben Van den berg",
"role": ""
},
{
"kind": "person",
"name": "Bruno Van Den Breen",
"role": ""
},
{
"kind": "person",
"name": "Hans De Meirschman",
"role": "Verantwoordelijke Aankoop"
},
{
"kind": "person",
"name": "Roman Polansky",
"role": "Verantwoordelijke Technische Dienst"
},
{
"kind": "person",
"name": "Kelly Aelbrecht",
"role": "Dienst Planning"
},
{
"kind": "person",
"name": "Cindy Braem",
"role": "Secretariaat"
},
{
"kind": "person",
"name": "Angelique Dewaele",
"role": "Secretariaat Preventie"
},
{
"kind": "person",
"name": "Kevin Vermeirssen",
"role": "Medewerker Kwaliteit"
},
{
"kind": "person",
"name": "Dirk Philips",
"role": "Medewerker Boekhouding"
}
],
"key_amounts_eur": [
{
"label": "Maximale bedragen voor studies, aanbestedingen en/of offertes",
"amount": 75000
},
{
"label": "Maximale bedragen voor studies, aanbestedingen en/of offertes",
"amount": 15000
},
{
"label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
"amount": 10000
},
{
"label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
"amount": 1500
},
{
"label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
"amount": 5000
},
{
"label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
"amount": 10000
},
{
"label": "Maximale bedragen voor bestellingen van leveringen en/of van werken en/of van diensten",
"amount": 5000
},
{
"label": "Maximale bedragen voor bestellingen van externe transporten",
"amount": 750
},
{
"label": "Maximale bedragen voor bestellingen van kantoorbenodigdheden en kantooruitrusting",
"amount": 1500
},
{
"label": "Maximale bedragen voor bestellingen van kantoorbenodigdheden en kantooruitrusting",
"amount": 1000
}
],
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation"
}06-01-2026 4 administrateurs nommés, 1 démissionnaire
- Christophe Van Ophem — Bestuurder
- Benny De Sutter — Bestuurder
- Philippe Brulard — Bestuurder
- Peter Rooms — Vaste vertegenwoordiger van bv petrom
- Sébastien Delmarche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
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"rrn": null,
"name": "S\u00E9bastien Delmarche",
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}
},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "Vaste vertegenwoordiger van BV PetRom",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}06-01-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ROMARCO",
"legal_form": "NV"
}
}06-01-2026 Sébastien Delmarche démissionne de son mandat d'administrateur
- Sébastien Delmarche — Bestuurder
Détails techniques
{
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{
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"name": "S\u00E9bastien Delmarche",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
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"effective_date": "2025-12-31",
"evidence_quote": "De Vergadering neemt akte van de beslissing van de heer S\u00E9bastien Delmarche betekend per brief dd. 12.12.2025 om zijn mandaat als Bestuurder te be\u00EBindigien en dit met ingang vanaf 31.12.2025.",
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"effective_date": "2026-01-01",
"evidence_quote": "De Algemene Vergadering stelt vast dat de Raad van Bestuur van de Vennootschap vanaf 01.01.2026 uit volgende Bestuurders is samengesteld: oDe heer Christophe Van Ophem, waarvan het mandaat op de gewone algemene vergadering van 2028 ten einde loopt;",
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},
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{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
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},
"reason": null,
"subkind": null,
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"effective_date": "2026-01-01",
"evidence_quote": "oDe heer Philippe Brulard, waarvan het mandaat op de gewone algemene vergadering van 2026 ten einde loopt;",
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PetRom",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "oDe BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van 2027 ten einde loopt",
"decharge_status": null,
"mandate_duration": {
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"value": "2027"
},
"rep_rotation_new_rep": null,
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"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-15",
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],
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},
"publication_proxy": {
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"org_kbo": null,
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"person_name": "B. DE SUTTER",
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"co_filed_documents": [],
"corrected_publication_numac": null
}2025
08-09-2025 2 administrateurs nommés
- Benny De Sutter — Bestuurder
- Benny De Sutter — Voorzitter
Résumé:
v3.2
Détails techniques
{
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"subject_company": {
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}
}08-09-2025 3 reconduits
- De Sutter, Benny — Bestuurder
- Rooms, Peter — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Sutter, Benny",
"address": null,
"birth_date": null
},
"evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Benny De Sutter ten einde loopt, beslist de algemene vergadering met eenparigheid der stemmen om de heer Benny De Sutter, wonende te 9700 Oudenaarde, Weldenstraat 101, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar, ei"
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},
"evidence_quote": "De algemene vergadering stelt vast dat de Raad van Bestuur van de Vennootschap vanaf 09.05.2025 uit volgende Bestuurders is samengesteld: ... De BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van 2027 ten einde loopt."
},
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"address": null,
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},
"evidence_quote": "Het mandaat van de commissaris, Forvis Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eindigend op de algemene vergadering die de jaarrekening voor het boekjaar 2027 goedkeurt."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}08-09-2025 1 administrateur nommé, 2 reconduits
- Benny De Sutter — Voorzitter
- Benny De Sutter — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
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{
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"effective_date": "2025-05-09",
"evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Benny De Sutter ten einde loopt, beslist de algemene vergadering met eenparigheid der stemmen om de heer Benny De Sutter, wonende te 9700 Oudenaarde, Weldenstraat 101, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar, ei",
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"evidence_quote": "De algemene vergadering stelt vast dat de Raad van Bestuur van de Vennootschap vanaf 09.05.2025 uit volgende Bestuurders is samengesteld: o De heer Christophe Van Ophem, waarvan het mandaat op de gewone algemene vergadering van 2028 ten einde loopt;",
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Résumé:
v3.2
Détails techniques
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}08-09-2025 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}08-09-2025 28 administrateurs nommés
- Benny De Sutter — Bestuurder
- Christophe Van Ophem — Bestuurder
- Sébastien Delmarche — Bestuurder
- Philippe Brulard — Bestuurder
- Franky Lefebure — Directeur
- Katrijn Versmessen — Directeur
- Geert Steeman — Directeur
- Kurt De Visscher — Directeur
Détails techniques
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24-05-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}24-05-2024 Changement au sein de l'organe d'administration
Détails techniques
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Katrijn Versmessen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "Mevr. Katrijn Versmessen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dirk Philips",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "Dhr. Dirk Philips",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kevin Vermeirssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-04-17",
"evidence_quote": "Medewerker HR Dhr. Kevin Vermeirssen",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-24",
"filing_date": "2024-05-14",
"act_kind_objet": "Delegaties van handtekenbevoegdheden"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-05-2024 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}12-04-2024 Augmentation de capital de 2.000.000 € à 4.000.000 €
- €2.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4000000,
"delta_eur": 2000000,
"before_eur": 2000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}12-04-2024 Augmentation de capital de 2.000.000 € à 4.000.000 €
- €2.000.000 → €4.000.000
- Inbreng in geld · Apport en numéraire
Notaire:
Nathalie Meert · Antwerpen
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4000000.0,
"delta_eur": 2000000.0,
"before_eur": 2000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "EIFFAGE BENELUX",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 209,
"contribution_amount_eur": 1990476.19
},
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "HERBOSCHKIERE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 1,
"contribution_amount_eur": 9523.81
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 210,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Nathalie Meert",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-12",
"filing_date": "2024-04-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-04-08",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 420,
"class_name": "Gewone Aandelen",
"capital_share_eur": 4000000.0,
"voting_rights_per_share": 1.0
}
]
}12-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}12-04-2024 Augmentation de capital de 2.000.000 € à 4.000.000 €
- €2.000.000 → €4.000.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 4000000.0,
"delta_eur": 2000000.0,
"before_eur": 2000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-04-03",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen door storting in speci\u00EBn met een bedrag van twee miljoen euro (\u20AC 2 000 000,00) om het te brengen van twee miljoen euro (\u20AC 2 000 000,00) op vier miljoen euro (\u20AC 4 000 000,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}12-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-04-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
12-06-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}12-06-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}2022
27-07-2022 2 administrateurs nommés
- Christophe Van Ophem — Bestuurder
- Koen Potters — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}27-07-2022 6 administrateurs nommés, 1 reconduit
- Christophe Var Ophem — Bestuurder
- Benny De Sutter — Bestuurder
- Philippe Brulard — Bestuurder
- Sébastien Delmarche — Bestuurder
- Peter Rooms — Vaste vertegenwoordiger
- Koen Potters — Vaste vertegenwoordiger
- Mazars Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Var Ophem",
"address": "1970 Wezembeek-Oppem, Grensstraat 49",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Christophe Van Ophem ten einde loopt, beslist de vergadering met eenparigheid der stemmen om de heer Christophe Var Ophem, wonende te 1970 Wezembeek-Oppem, Grensstraat 49, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Benny De Sutter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Benny De Sutter, waarvan het mandaat op de gewone algemene vergadering van 2025 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Brulard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Philippe Brulard, waarvan het mar\u0131daat op de gewone algemene vergadering van 2026 ten einde loopt;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delmarche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer S\u00E9bastien Delmarche, waarvan het mandaat op de gewone algemene vergadering van\u0131 2026 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "PetRom",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van\u0131 2027 ten einde loopt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de commissaris, Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eir\u0131digend op de algemerie vergadering die de jaarrekening voor het boekjaar 2024 goedkeurt.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger voor deze opdracht.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B. DE SUTTER",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-07-2022 3 reconduits
- Christophe Van Ophem — Bestuurder
- Peter Rooms — Bestuurder
- Koen Potters — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Ophem",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-20",
"evidence_quote": "Aangezien het mandaat van de Bestuurder de heer Christophe Van Ophem ten einde loopt, beslist de vergadering met eenparigheid der stemmen om de heer Christophe Var Ophem, wonende te 1970 Wezembeek-Oppem, Grensstraat 49, die aanvaardt, te herbenoemen als Bestuurder, en dit voor een periode van 6 jaar"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De BV PetRom, met als vaste vertegenwoordiger de heer Peter Rooms, waarvan het mandaat op de gewone algemene vergadering van\u0131 2027 ten einde loopt."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van de commissaris, Mazars Bedrijfsrevisoren BV, wordt hernieuwd voor een periode van 3 jaar, eir\u0131digend op de algemerie vergadering die de jaarrekening voor het boekjaar 2024 goedkeurt. Mazars Bedrijfsrevisoren BV heeft de heer Koen Potters, bedrijfsrevisor, aangesteld als haar vaste ve"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}02-03-2022 1 administrateur nommé, 1 démissionnaire
- PetRom — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "PetRom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"_kbo_extracted_mismatch": "0404.985.722"
}
}02-03-2022 2 administrateurs nommés, 1 démissionnaire
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776353455",
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Vergadering beslist met eenparigheid der stemmen om voor de functie van Bestuurder de Besloten vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), Kouterstraat 107A, met ondernemingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder, de heer Peter Rooms, die aanvaardt, te"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt met eenparigheid van stemmen kennis van het ontslag van de heer Peter Rooms gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 november 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776353455",
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid der stemmen om de Besloten Vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), met ondememingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder de heer Peter Rooms, als Gedelegeerd Bestuurder te b\u00E9noemen en dit met ingang van 1 n"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}06-01-2022 2 administrateurs nommés, 2 démissionnaires
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De heer Peter Rooms informeert de aandeelhouders over zijn beslissing om ontslag te nemen van zijn functie van Bestuurder van de vennootschap met ingang van 1 november 2021."
},
{
"kind": "director_in",
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},
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"kbo": "0776353455",
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Vergadering beslist met eenparigheid der stemmen om voor de functie van Bestuurder de Besloten vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), Kouterstraat 107A,met ondernemingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder, de heer Peter Rooms, die aanvaardt, te "
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De vergadering neemt met eenparigheid van stemmen kennis van het ontslag van de heer Peter Rooms gedelegeerd bestuurder van de vennootschap met ingang vanaf 1 november 2021."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0776353455",
"name": "PetRom",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-11-01",
"evidence_quote": "De Raad van Bestuur beslist met eenparigheid der stemmen om de Besloten Vennootschap PetRom, met zetel gevestigd te 9270 Kalken (Laarne), met ondernemingsnummer 0776353455, vast vertegenwoordigd door haar Bestuurder de heer Peter Rooms, als Gedelegeerd Bestuurder te benoemen en dit met ingang van no"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO",
"legal_form": "NV"
}
}06-01-2022 2 administrateurs nommés, 2 démissionnaires
- PetRom — Bestuurder
- PetRom — Gedelegeerd bestuurder
- Peter Rooms — Bestuurder
- Peter Rooms — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Peter Rooms",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "PetRom",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Gedelegeerd Bestuurder",
"person": {
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "PetRom",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0422.985.722",
"name_full": "ROMARCO"
}
}Premiers 30 sur 57 actes