Romeo Property 2
La probabilité de faillite calculée de Romeo Property 2 sur 12 mois est de 1,1% (faible). L'entreprise est active depuis 2020 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 | 5 ans |
| Direction | 5 |
| Sites | 1 |
| Publications | 14 |
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 | verkort | 01-07-2025 | 2025-00232769 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00114427 |
| 31-12-2022 | verkort | 30-08-2023 | 2023-00387772 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20133346 |
-
Actif27-08-2025 → auj.
-
Actif27-04-2023 → auj.
-
Actif16-12-2021 → auj.
4 événements
- 07-06-2023 Mandat renouvelé· Administrateur
- 27-04-2023 Nommé· Administrateur délégué
- 01-04-2022 Nommé· Administrateur
- 16-12-2021 Nommé· Administrateur
-
Actif16-12-2021 → auj.
2 événements
- 01-04-2022 Nommé· Administrateur
- 16-12-2021 Nommé· Administrateur
-
Actif16-12-2021 → auj.
2 événements
- 01-04-2022 Nommé· Administrateur
- 16-12-2021 Nommé· Administrateur
Anciens dirigeants (1)
-
BV PomacoPersonne moraleAdministrateur délégué· repr. perm.: Pascal PottersActe Moniteur 22000297 (03-01-2022)Ancien— → 16-12-2021
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesActif Commissaire · représenté par Didier Matriche |
— | 28-03-2022 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 27-08-2020 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21803C1122/00M002 | Bruxelles | 1 150 m² | 1 · 1 007 m² | 28,8 m · 8 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.
26-02-2026 Modification des statuts — traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-26",
"filing_date": "2026-02-24",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0753.391.971",
"name_full_after": "Romeo Property 2",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "Romeo Property 2",
"current_zetel_raw": "Koningsstraat 47 1000 Brussel",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De overdracht of overgang van effecten is nu niet meer onderworpen aan enige beperking.",
"new_text": "De overdracht of overgang van effecten is aan geen enkele beperking onderworpen.",
"change_kind": "amended",
"article_title": "Overdracht en overgang van effecten",
"article_number": "14"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"co_filed_documents": [
"de expeditie van het proces-verbaal met in bijlage: 1 volmacht",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}05-12-2025 1 administrateur nommé, 1 démissionnaire
- Sabrina Echement — Bestuurder
- Christina Boura — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina Boura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder neemt kennis van en stemt in met van het ontslag van mevrouw Christina Boura als Bestuurder klasse B van de vennootschap met ingang op datum van ondertekening van dit besluit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Echement",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om mevrouw Sabrina Echement aan te stellen als bestuurder klasse B met ingang op datum van ondertekening van dit besluit.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christina Boura",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder wenst Christina Boura te bedanken voor haar inzet en verleent kwijting voor de uitoefening van haar mandaat tot op de effectieve datum van het ontslag.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jordan Temmerman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "CBRE Company Management BV",
"address": "Waterloolaan 16, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit om een bijzondere volmacht te verlenen aan de heer Jordan Temmerman en/of iedere andere medewerker van CBRE Company Management BV, woonplaats kiezende te Waterloolaan 16, 1000 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-05",
"filing_date": "2025-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.391.971",
"name_full": "Romeo Property 2 NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"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
}05-12-2025 Sabrina Echement nommé administrateur
- Sabrina Echement — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabrina Echement",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-27",
"evidence_quote": "De enige aandeelhouder besluit om mevrouw Sabrina Echement aan te stellen als bestuurder klasse B met ingang op datum van ondertekening van dit besluit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "ROMEO PROPERTY 2",
"legal_form": "NV"
}
}30-12-2024 Transfert du siège social de Antwerpen à Brussel
- Vlaamsekaai 35 : 2000 Antwerpen → 1000 Brussel, Koningsstraat 47
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Brussel, Koningsstraat 47",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "Vlaamsekaai 35 : 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest.",
"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-13",
"unanimous": null
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "Romeo Property 2",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BDO Advisory BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"besluiten van de aandeelhouder van 21 mei 2024",
"schriftelijke besluiten van de aandeelhouder van 18 november 2024",
"de geco\u00F6rdineerde tekst van de statuten"
]
}30-12-2024 Transfert du siège social de Antwerpen à Brussel
- Vlaamsekaai 35, 2000 Antwerpen → Koningsstraat 47, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Koningsstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "47"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamsekaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35"
},
"effective_date": "2024-12-13",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1000 Brussel, Koningsstraat 47."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "ROMEO PROPERTY 2",
"legal_form": "NV"
}
}07-06-2023 2 administrateurs nommés, 1 reconduit
- Cristina Da Silva Boura — Bestuurder
- Anne-Julie Bellaize — Gedelegeerd bestuurder
- Anne-Julie Bellaize — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cristina Da Silva Boura",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "BESLUIT om mevrouw Cristina Da Silva Boura, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen als klasse B bestuurder van de Vennootschap, met ingang vanaf de datum van deze besluiten, voor een termijn die zal eindigen onmiddellijk na de gewone algemene vergadering die zich zal uitsp"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLUIT de bestuurdersklasse van mevrouw Anne-Julie Bellaize, die voortaan een klasse A bestuurder van de Vennootschap zal zijn, te wijzigen."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "BESLOTEN om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan mevrouw Anne-Julie Bellaize, bestuurder A, woonplaats kiezende op de zetel van de Vennootschap, die de titel \u0022gedelegeerd bestuurder\u0022 zal dragen, met ingang van de datum deze besluiten, voor de duur van het bestuurdersmandaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "ROMEO PROPERTY 2",
"legal_form": "NV"
}
}15-06-2022 Transfert du siège social au sein de Antwerpen
- Sint Pietersvliet 7 te 2000 Antwerpen → Vlaamse Kaai 35 te 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vlaamse Kaai 35 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Sint Pietersvliet 7 te 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Sint Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"effective_date": "2022-04-04",
"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": "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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-06-15",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-03-31",
"unanimous": true
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "ROMEO PROPERTY 2",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves Barthels",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}15-06-2022 Transfert du siège social au sein de Antwerpen
- Sint Pietersvliet 7, 2000 Antwerpen → Vlaamse Kaai 35, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Vlaamse Kaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Sint Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"effective_date": "2022-04-04",
"evidence_quote": "De bijzondere algemene vergadering van 31/03/2022 beslist unaniem om de maatschappelijke zetel verplaatsen naar Vlaamse Kaai 35 te 2000 Antwerpen en dit met ingang op 04/04/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "ROMEO PROPERTY 2",
"legal_form": "NV"
}
}19-04-2022 Didier Matriche nommé commissaire
- Didier Matriche — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Didier Matriche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-28",
"evidence_quote": "De enige aandeelhouder beslist om met ingang van heden PwC Bedrijfsrevisoren BV, met zetel te Culliganlaan 5, 1831 Diegem, en met ondernemingsnummer 0429.501.944 (RPR Brussel, Nederlandstalige afdeling) te benoemen als commissaris van de Vennootschap voor een periode van drie (3) jaar, zijnde voor d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "ROMEO PROPERTY 2",
"legal_form": "NV"
}
}01-04-2022 3 administrateurs nommés
- Yves Barthels — Bestuurder
- Tobias Schwagten — Bestuurder
- Anne-Julie Bellaize — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Schwagten",
"address": "Kromstraat 124, 2520 Ranst, Belgi\u00EB",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Schwagten",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
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},
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"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null,
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},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-04-01",
"filing_date": "2022-03-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0753.391.971",
"name_full": "Houses of Wolves",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Van Bael",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerd notaris"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen"
],
"corrected_publication_numac": null
}01-04-2022 3 administrateurs nommés
- Yves Barthels — Bestuurder
- Tobias Schwagten — Bestuurder
- Anne-Julie Bellaize — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Yves Barthels, woonstplaats kiezende op de zetel van de vennootschap, wordt bestuurder A."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Schwagten",
"address": null,
"birth_date": null
},
"evidence_quote": "de heer Tobias Schwagten, wonende te 2520 Ranst, Kromstraat 124, Belgi\u00EB, wordt bestuurder B."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null
},
"evidence_quote": "mevrouw Anne-Julie Bellaize, woonplaats kiezende op de zetel van de vennootschap wordt bestuurder B."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "HOUSES OF WOLVES, AFGEKORT : HOW",
"legal_form": "NV"
}
}03-01-2022 3 administrateurs nommés, 1 démissionnaire
- Yves Barthels — Bestuurder
- Tobias Schwagten — Bestuurder
- Anne-Julie Bellaize — Bestuurder
- Pascal Potters — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Barthels",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna volgende personen als bestuurders van de Vennootschap: - de heer Yves Barthels, woonstplaats kiezende op de zetel van de Vennootschap;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tobias Schwagten",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna volgende personen als bestuurders van de Vennootschap: - de heer Tobias Schwagten, wonende te 2520 Ranst, Kromstraat 124;"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Anne-Julie Bellaize",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-16",
"evidence_quote": "Benoeming, met onmiddellijke ingang, van de hierna volgende personen als bestuurders van de Vennootschap: - mevrouw Anne-Julie Bellaize, woonstplaats kiezende op de zetel van de Vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Potters",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Pomaco BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-12-16",
"evidence_quote": "Be\u00EBindiging, met onmiddellijke ingang, van het mandaat van Pomaco BV, vast vertegenwoordigd door de heer Pascal Potters als gedelegeerd bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "HOUSES OF WOLVES, AFGEKORT : HOW",
"legal_form": "NV"
}
}03-01-2022 Transfert du siège social de Knokke-Heist à Antwerpen
- Meerlaan 5, 8300 Knokke-Heist → Sint-Pietersvliet 7, 2000 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Pietersvliet",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Meerlaan",
"country": "BE",
"postcode": "8300",
"box_number": "1",
"street_number": "5"
},
"effective_date": "2021-12-16",
"evidence_quote": "Verplaatsing, met onmiddellijke ingang, van de zetel van de Vennootschap naar Sint-Pietersvliet 7, 2000 Antwerpen."
}
],
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},
"subject_company": {
"kbo": "0753.391.971",
"name_full": "HOUSES OF WOLVES, AFGEKORT : HOW",
"legal_form": "NV"
}
}31-08-2020 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "8300 Knokke-Heist, Meerlaan 5 bus 0001",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
"org": {
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"name": "Pomaco"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen",
"partner_role": null,
"holder_org_kbo": "0434.725.096",
"holder_org_name": "Pomaco",
"contribution_type": "cash",
"amount_paid_in_eur": 500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500000,
"amount_subscribed_eur": 500000,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "Verma Natuur"
},
"kind": "rechtspersoon",
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"partner_role": null,
"holder_org_kbo": "0881.893.019",
"holder_org_name": "Verma Natuur",
"contribution_type": "cash",
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}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0753.391.971",
"name_full": "Houses of Wolves",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-08-27",
"post_incorporation_mandates": []
}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 | Romeo Property 2 |