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Moniteur belge — actes
9 actes Évolution de l'adresse · 5
25-02-2026
Changement de siège
25-02-2026
Changement de siège
11-09-2025
v3.2
11-09-2025
Changement de siège
11-09-2025
Changement de siège
Tous les actes · 9
mis à jour il y a 4 mois
2026
25-02-2026 Transfert du siège social de Waregem à Izegem
- 8792 Waregem, Pitantiestraat 100 → 8870 Izegem (België), Noordkaai 14
Notaire:
NV DEVATRAN · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8870 Izegem (Belgi\u00EB), Noordkaai 14",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Noordkaai",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "8792 Waregem, Pitantiestraat 100",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Pitantiestraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2026-01-26",
"evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de besloten vennootschap Romenor hierbij om de zetel van de vennootschap te verplaatsen van 8792 Waregem (Belgi\u00EB), Pitantiestraat 100, naar 8870 Izegem (Belgi\u00EB), Noordkaai 14 en dit met ingang van 26 januari 2026.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de besloten vennootschap Romenor hierbij om de zetel van de vennootschap te verplaatsen van 8792 Waregem (Belgi\u00EB), Pitantiestraat 100, naar 8870 Izegem (Belgi\u00EB), Noordkaai 14 en dit met ingang van 26 januari 2026.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "NV DEVATRAN",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-26",
"unanimous": true
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "Romenor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Degezelle",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Notulen van het bestuursorgaan van 26.01.2026",
"Kopie van de akte van de notaris"
]
}25-02-2026 Transfert du siège social de Waregem à Izegem
- 8792 Waregem, Pitantiestraat 100 → 8870 Izegem (België), Noordkaai 14
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "8870 Izegem (Belgi\u00EB), Noordkaai 14",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Noordkaai",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "14",
"locality_suffix": null
},
"old_address": {
"raw": "8792 Waregem, Pitantiestraat 100",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Pitantiestraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"effective_date": "2026-01-26",
"evidence_quote": "In overeenstemming met artikel 2 van de statuten beslist het bestuursorgaan van de besloten vennootschap Romenor hierbij om de zetel van de vennootschap te verplaatsen van 8792 Waregem (Belgi\u00EB), Pitantiestraat 100, naar 8870 Izegem (Belgi\u00EB), Noordkaai 14 en dit met ingang van 26 januari 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-01-26",
"unanimous": null
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "Romenor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Degezelle",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}2025
11-09-2025 4 administrateurs nommés, 1 démissionnaire
- DEVATRAN — Bestuurder
- Xavier Degezelle — Vaste vertegenwoordiger van devatran
- A & D Rental — Bestuurder
- Christ Vandamme — Vaste vertegenwoordiger van a & d rental
- Chris Debyser — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Debyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEVATRAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van DEVATRAN",
"person": {
"rrn": null,
"name": "Xavier Degezelle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A \u0026 D Rental",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van A \u0026 D Rental",
"person": {
"rrn": null,
"name": "Christ Vandamme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "Romenor"
}
}11-09-2025 Transfert du siège social de Izegem à Waregem
- Ardooisestraat 205, 8870 Izegem → Pitantiestraat 100, 8792 Waregem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waregem",
"region": null,
"street": "Pitantiestraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Ardooisestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "205"
},
"effective_date": "2025-08-08",
"evidence_quote": "Uit de notulen van de daaropvolgende vergadering van het bestuursorgaan gehouden op 08/08/2025 blijkt dat de bestuurders beslist hebben om de zetel van de vennootschap met ingang van 8/08/2025, naar het volgend adres te verplaatsen: Pitantiestraat 100 te 8792 Waregem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "ROMENOR",
"legal_form": "BV"
}
}11-09-2025 Transfert du siège social de Izegem à Waregem
- 8870 Izegem, Ardooisestraat 205 → Pitantiestraat 100 te 8792 Waregem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pitantiestraat 100 te 8792 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Pitantiestraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "8870 Izegem, Ardooisestraat 205",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Ardooisestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "205",
"locality_suffix": null
},
"effective_date": "2025-08-08",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-08",
"unanimous": null
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "Romenor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.687.520",
"org_name": "DEVATRAN",
"person_name": null,
"org_rep_person_name": "Xavier Degezelle",
"person_role_at_subject": null
},
"co_filed_documents": []
}11-09-2025 2 administrateurs nommés, 1 démissionnaire
- Xavier Degezelle — Vaste vertegenwoordiger
- Christ Vandamme — Vaste vertegenwoordiger
- Chris Debyser — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Debyser",
"address": "8870 Izegem, Ardooisestraat 205",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-08-08",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Chris Debyser, wonende te 8870 Izegem, Ardooisestraat 205 met ingang van 08/08/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Xavier Degezelle",
"address": "8792 Desselgem, Waalshoekstraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0441.687.520",
"name": "DEVATRAN",
"address": "8792 Waregem, Pitantiestraat 100",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-08",
"evidence_quote": "Uit de notulen van het bestuursorgaan van de NV DEVATRAN d.d. 8/08/2025 blijkt dat Xavier Degezelle, wonende te 8792 Desselgem, Waalshoekstraat 28, aangesteld werd als vaste vertegenwoordiger van de NV DEVATRAN voor de uitoefening van haar bestuurdersmandaat in de BV Romenor",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Christ Vandamme",
"address": "8810 Lichtervelde, Kasteelstraat 79",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0890.542.746",
"name": "A \u0026 D Rental",
"address": "8850 Ardooie, Veldstraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-08-08",
"evidence_quote": "De bestuurder van de BV A \u0026 D Rental, Christ Vandamme, wonende te 8810 Lichtervelde, Kasteelstraat 79, heeft zichzelf aangesteld als vaste vertegenwoordiger van de BV A \u0026 D Rental voor de uitoefening van haar mandaat als bestuurder in de BV Romenor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bevoegdheden van het bestuursorgaan (artikel 11): \u0022Als er slechts \u00E9\u00E9n bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurders wordt bestuurd, mag ieder",
"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": "Waregem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-08",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-08-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "1005.095.192",
"name_full": "Romenor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.687.520",
"org_name": "DEVATRAN",
"person_name": null,
"org_rep_person_name": "Xavier Degezelle",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-09-2025 Transfert du siège social de Izegem à Waregem
- 8870 Izegem, Ardooisestraat 205 → Pitantiestraat 100 te 8792 Waregem
Notaire:
De Grieffier · Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pitantiestraat 100 te 8792 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Pitantiestraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "8870 Izegem, Ardooisestraat 205",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Ardooisestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "205",
"locality_suffix": null
},
"effective_date": "2025-08-08",
"evidence_quote": "Uit de notulen van de daaropvolgende vergadering van het bestuursorgaan gehouden op 08/08/2025 blijkt dat de bestuurders beslist hebben om de zetel van de vennootschap met ingang van 8/08/2025, naar het volgend adres te verplaatsen: Pitantiestraat 100 te 8792 Waregem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "8870 Izegem, Ardooisestraat 205",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Ardooisestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "205",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-08-08",
"evidence_quote": "Volledig adres v.d. zetel: 8870 Izegem, Ardooisestraat 205",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Pitantiestraat 100 te 8792 Waregem",
"city": "Waregem",
"region": "vlaams_gewest",
"street": "Pitantiestraat",
"country": "BE",
"postcode": "8792",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": {
"raw": "8870 Izegem, Ardooisestraat 205",
"city": "Izegem",
"region": "vlaams_gewest",
"street": "Ardooisestraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "205",
"locality_suffix": null
},
"effective_date": "2025-08-08",
"evidence_quote": "Uit de notulen van de daaropvolgende vergadering van het bestuursorgaan gehouden op 08/08/2025 blijkt dat de bestuurders beslist hebben om de zetel van de vennootschap met ingang van 8/08/2025, naar het volgend adres te verplaatsen: Pitantiestraat 100 te 8792 Waregem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "De Grieffier",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-09-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "Romenor",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0441.687.520",
"org_name": "NV DEVATRAN",
"person_name": null,
"org_rep_person_name": "Xavier Degezelle",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de bijzondere algemene vergadering van 08/08/2025",
"Notulen van het bestuursorgaan van de NV DEVATRAN d.d. 8/08/2025",
"Notulen van het bestuursorgaan van de BV A \u0026 D Rental",
"Statuten van de BV Romenor"
]
}11-09-2025 2 administrateurs nommés, 1 démissionnaire
- Xavier Degezelle — Bestuurder
- Christ Vandamme — Bestuurder
- Chris Debyser — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Debyser",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-08",
"evidence_quote": "de vergadering kennisgenomen heeft van het ontslag als bestuurder van Chris Debyser, wonende te 8870 Izegem, Ardooisestraat 205 met ingang van 08/08/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Degezelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0441687520",
"name": "DEVATRAN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-08",
"evidence_quote": "de naamloze vennootschap DEVATRAN, met zetel te 8792 Waregem, Pitantiestraat 100, ingeschreven in het rechtspersonenregister onder het nummer 0441.687.520. Uit de notulen van het bestuursorgaan van de NV DEVATRAN d.d. 8/08/2025 blijkt dat Xavier Degezelle, wonende te 8792 Desselgem, Waalshoekstraat "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Christ Vandamme",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0890542746",
"name": "A \u0026 D Rental",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-08",
"evidence_quote": "de besloten vennootschap A \u0026 D Rental, met zetel te 8850 Ardooie, Veldstraat 20, ingeschreven in het rechtspersonenregister onder het nummer 0890.542.746. De bestuurder van de BV A \u0026 D Rental, Christ Vandamme, wonende te 8810 Lichtervelde, Kasteelstraat 79, heeft zichzelf aangesteld als vaste verteg"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1005.095.192",
"name_full": "ROMENOR",
"legal_form": "BV"
}
}2024
25-01-2024 Publication au Moniteur belge — Modification mineure
Résumé:
oprichtingNotaire:
Axelle THIERY · Roeselare
Détails techniques
{
"notary": {
"name": "Axelle THIERY",
"firm_city": null,
"firm_name": null,
"office_city": "Roeselare",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "OPRICHTING"
},
"decision": {
"body": "bestuursorgaan",
"date": "2024-01-22",
"unanimous": null
},
"agm_change": null,
"detected_kind": "oprichting",
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"mandate_renewal": {
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"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Chris DEBYSER"
},
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},
"co_filed_documents": [
"Expeditie proces-verbaal de dato 22/01/2024",
"Eerste versie van de geco\u00F6rdineerde statuten de dato 22/01/2024"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
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"organ": "bestuursorgaan",
"person_name": "Chris DEBYSER"
},
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}