Checked.be
Active
BE 0759.599.674Private limited company
ROMROM
Luikersteenweg 699 ·3500 Hasselt, Belgium· 5 yrs active
Sector: NACE 66290
(66290)
Conclusion
ROMROM is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €47k and a net result of €16k. Equity is growing by ~5.3% per year across the filed fiscal years. Its solvency ranks better than 55% of 87 sector peers (fiscal year 2025). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals.
Based on the State Gazette, CBE and 5 annual accounts.
Key figures
| Equity | €47k |
| Net result | €16k |
| Staff (FTE) | 0.8 |
| Better than sector | 55% |
Snowflake analysis
76
/ 100
Strong profile, led by profitability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
Health
-
Profitability
100
Solvency
58
Growth
52
Stability
94
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2020, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Health barometer
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here.
Financial overview
Annual accounts filed on 29-04-2026 with the NBB · fiscal year 2025 · verkort
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
growing
Equity: growth of ~5.3%/year over 5 fiscal years, indicative, assuming unchanged policy.
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
Sector comparison
Fiscal year 2025 · NACE 66 · compared within the same schema type (abbreviated schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 28.0% | 21.8% | |
| Net result | €16k | €84k | |
| Equity | €47k | €116k | |
| Gross operating margin | €44k | €428k | |
| Staff costs | €18k | €434k |
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
€16k
-
-64% vs sector
€166k
+130.9%
+49% vs sector
€47k
+50.4%
-40% vs sector
1
-20.0%
far above sector median
€18k
-40.2%
far above sector median
€7k
+771.2%
-60% vs sector
€850
+6.3%
-100% vs sector
€120k
+191.6%
+257% vs sector
€101k
+392.0%
far above sector median
€18k
-10.3%
-69% vs sector
28.0%
-34.8%
-60% vs sector
33.5%
-
-32% vs sector
9.4%
-
-73% vs sector
Figures by fiscal year
| Fiscal year | 2025 |
|---|---|
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €16k |
| Cash flow | n/a |
| Staff costs | €18k |
| Income taxes | €7k |
| Dividends | - |
| Total assets | €166k |
| Equity | €47k |
| Debt | €120k |
| of which ≤ 1y | €101k |
| of which > 1y | €18k |
| Working capital | n/a |
| Employees (FTE) | 0.8 |
Ratios (computed)
| 2025 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 28.0% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 9.4% |
| ROE | 33.5% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Balance-sheet composition 2025
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €166k |
| Fixed assets | 21/28 | €758 |
| Tangible fixed assets | 22/27 | €758 |
| Current assets | 29/58 | €166k |
| Amounts receivable within one year | 40/41 | €788 |
| Cash & bank | 54/58 | €126k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €166k |
| Equity | 10/15 | €47k |
| Contributions / capital | 10/11 | €2k |
| Reserves | 13 | €44k |
| Amounts payable | 17/49 | €120k |
| Amounts payable after one year | 17 | €18k |
| Amounts payable within one year | 42/48 | €101k |
| Trade debts payable within one year | 44 | €1k |
| Income statement | ||
| Gross operating margin | 9900 | €44k |
| Operating result | 9901 | €25k |
| Financial income | 75 | €389 |
| Financial charges | 65 | €3k |
| Result before taxes | 9903 | €22k |
| Income taxes | 67/77 | €7k |
| Net result for the period | 9904 | €16k |
| Result to be appropriated | 9905 | €16k |
You're seeing the latest fiscal year only. Unlock 4 prior years (figures + ratios) with a paid plan.
See plans →
Ratios computed by Checked.
Directors & mandates
Current directors & mandates
-
Hillewaere InsuranceLegal entityDirector· perm. rep.: Roel DruytsState Gazette act 26059602 (08-05-2026)Current01-01-2026 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 66290 |
| Legal form | Private limited company(610) |
| Incorporation | 09-12-2020 |
| Status | Active |
| Postal code | 3500 |
Connections & network
Group structure
Parent · 9 subsidiaries · 14 locations
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71324E0481/00H002 | Flanders | 5,446 m² | 1 · 249 m² | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-08-2026
State Gazette act
Merger · Dissolution
29-04-2026
NBB filing
Annual accounts filed
2025
03-04-2025
NBB filing
Annual accounts filed
2024
30-04-2024
NBB filing
Annual accounts filed
2023
31-03-2023
NBB filing
Annual accounts filed
2022
30-04-2022
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 2
11-04-2025
v3.2
04-10-2024
v3.2
All acts · 21
updated 3 days ago
2026
07-08-2026 Notarial deed · Merger · Dissolution · Officer resignation
- Publication: 07/08/2026 · ROMROM
- Filing: 29/07/2025 · ROMROM
- Notarial deed: 01/07/2026 · ROMROM
- Merger: type: fusion by absorption equivalent to dissolution without liquidation · Hillewaere Insurance
- Dissolution: date: 2026-07-01, type: dissolution without liquidation · ROMROM
- Officer resignation: role: bestuurder · Hillewaere Insurance
- Permanent representative · Druyts, Roel
- Filing representative: scope: administrative formalities for updating KBO and VAT data · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Summary:
Notarial deed · Merger · Dissolution · Officer resignation
Technical details
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}07-08-2026 Notarial deed · General meeting · Act object · Merger
- Publication: 07/08/2026 · Hillewaere Insurance
- Filing: 29/07/2026 · Hillewaere Insurance
- Notarial deed: 01/07/2026 · Hillewaere Insurance
- General meeting: 01/07/2026 · Hillewaere Insurance
- Act object: MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (artikel 12:7, 1º juncto artikel 12:50 en volgende Wetboek van vennootschappen en verenigingen) · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Merger · Hillewaere Insurance
- Accounting effect: 01/01/2026 · Hillewaere Insurance
- Filing representative: om namens en voor rekening van de vennootschap ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde · PRICEWATERHOUSECOOPERS BUSINESS SERVICES
Summary:
Notarial deed · General meeting · Act object · MergerNotary:
Jan Coppens
Technical details
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}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · INSURANTIA BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganen van de aan de fusie deelnemende vennootschappenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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}28-05-2026 Merger · Dissolution · Act object
- Filing: 2026-05-18 · GROEP CALLENS NV
- Publication: 2026-05-28 · GROEP CALLENS NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Dissolution: type: without_liquidationproposed · DIENEN BV
- Dissolution: type: without_liquidationproposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Dissolution: type: without_liquidationproposed · ROMROM BV
- Dissolution: type: without_liquidationproposed · ASSURIA BV
- Dissolution: type: without_liquidationproposed · TORIS BV
- Dissolution: type: without_liquidationproposed · INSURANTIA BV
- Dissolution: type: without_liquidationproposed · PERPIUS BV
- Dissolution: type: without_liquidationproposed · ANDRE COLSON - COLSON ANDRE NV
- Dissolution: type: without_liquidationproposed · NIJS & JANSSEN NV
- Dissolution: type: without_liquidationproposed · ZAKENKANTOOR HABRAKEN BV
- Dissolution: type: without_liquidationproposed · GROEP CALLENS NV
- Act object: Fusievoorstel
Summary:
Merger · Dissolution · Act object
Technical details
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}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-08 · DIENEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000 ... 0791KP0001 ... 0791KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 ... 0158KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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}28-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · PERPIUS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
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- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: Kantoor Herent, cadastral: Sectie H nummer 194ZP0001proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: Parkeerplaatsen Herent, cadastral: Sectie H nummer 0194B3P0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Oudsbergen, cadastral: Sectie A nummers: 0791FP0000, 0791KP0001, 0791KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: Onroerend Goed Maasmechelen, cadastral: Sectie B nummer 0155XP0000 en 0158KP0002proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-28
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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}27-05-2026 General meeting · Auditor mandate · Power of attorney · Act object
- Filing: 2026-05-18 · ROMROM
- Publication: 2026-05-27 · ROMROM
- General meeting: 2026-05-08 · ROMROM
- Auditor mandate: end: 2027-12-31, start: 2025-01-01, duration: drie boekjaren, representative: Olaf Janssen · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, granted_by: De Aandeelhouder · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, granted_by: De Aandeelhouder · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, granted_by: De Aandeelhouder · ROMROM
- Power of attorney: date: 2026-05-08, scope: alle documenten te tekenen en/of formaliteiten te vervullen ... ter uitvoering van de hoger genomen besluiten, grantee: elke bestuurder van de Vennootschap, granted_by: De Aandeelhouder · ROMROM
- Act object: Benoeming commissaris
- Power of attorney: role: bedrijfsrevisor · ROMROM
Summary:
General meeting · Auditor mandate · Power of attorney · Act object
Technical details
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}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ROMROM BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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}27-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Merger: date: 2026-05-12, type: absorptionproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194ZP0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, location: 3020 Herent, Persilstraat 51, Sectie H, Nummer 194B3P0000proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109, Sectie A, Nummer 0791KP0000 en 0791FP0000proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, location: 3630 Maasmechelen, Rijksweg 361, Sectie B, Nummer 0155XP0000 en 0158KP0000proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: date: 2026-05-12, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel 12 MEI 2026
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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"kbo": "0759.599.674",
"kind": "company",
"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
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}
},
{
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"kbo": "0869.952.022",
"kind": "company",
"name": "ASSURIA BV",
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}
},
{
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"kind": "company",
"name": "TORIS BV",
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}
},
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"name": "INSURANTIA BV",
"attrs": {
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}
},
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"kbo": "0819.663.658",
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"name": "PERPIUS BV",
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}
},
{
"id": "e9",
"kbo": "0433.870.706",
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"name": "ANDRE COLSON - COLSON ANDRE NV",
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}
},
{
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"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
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}
},
{
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"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
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{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
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}
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"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "advocaat",
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}
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"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
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"id": "e16",
"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
"role": "advocaat",
"affiliation": "Lawtree Advocaten BV"
}
},
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"kbo": null,
"kind": "org",
"name": "Lawtree Advocaten BV",
"attrs": {
"seat": "Van Schoonbekestraat 6-8, 2018 Antwerpen"
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{
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"kbo": null,
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"name": "ONDERNEMINGSRECHTBANK LEUVEN",
"attrs": {}
}
]
}27-05-2026 Merger · Accounting effect · Soil certification · Act object
- Filing: 2026-05-18 · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Mergerproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-27
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Act object
Technical details
{
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{
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"subject": "e1",
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},
{
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{
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{
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"object": "e6",
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},
{
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{
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{
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"subject": "e1",
"proposed": true
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{
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"quote": "Dit Fusievoorstel voorziet de overname van ... NIJS \u0026 JANSSEN NV ... door HILLEWAERE INSURANCE NV",
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{
"type": "merger",
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"object": "e11",
"subject": "e1",
"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... GROEP CALLENS NV ... door HILLEWAERE INSURANCE NV",
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"object": "e12",
"subject": "e1",
"proposed": true
},
{
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"subject": "e3",
"proposed": true
},
{
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"value": "2026-04-30",
"object": null,
"subject": "e3",
"proposed": true
},
{
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"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Oudsbergen",
"value": "2026-04-29",
"object": null,
"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
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"object": null,
"subject": "e9",
"proposed": true
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{
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"value": "2026-05-27",
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"subject": null
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"subject": null
}
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"extractor": "open-capture-27b-v3",
"ocr_chars": 66192,
"truncated": false,
"needs_verify": true
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}
},
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"kbo": "0759.599.674",
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}
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},
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{
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"kbo": null,
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"attrs": {
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · TORIS BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
{
"facts": [
{
"type": "filing",
"quote": "neergelegd/ontvangen op 18 MEI 2026 ter griffie van de Nederlandstalige ondernemingsrechtbank Brussel",
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"object": null,
"subject": "e6"
},
{
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},
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},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... VERZEKERINGSKANTOOR WIM LIEKENS NV ... door HILLEWAERE INSURANCE NV",
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"type": "absorption",
"target": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
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"subject": "e1",
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},
{
"type": "merger",
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"type": "absorption",
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{
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},
{
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},
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"proposed": true
},
{
"type": "merger",
"quote": "Dit Fusievoorstel voorziet de overname van ... INSURANTIA BV ... door HILLEWAERE INSURANCE NV",
"value": {
"type": "absorption",
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},
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},
{
"type": "merger",
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"type": "absorption",
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},
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},
{
"type": "merger",
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},
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},
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},
{
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},
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"proposed": true
},
{
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{
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},
{
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"value": "2026-04-29",
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"subject": "e9",
"proposed": true
},
{
"type": "soil_certification",
"quote": "De inhoud van het bodemattest van 29 april 2026 met betrekking tot het Onroerend Goed Maasmechelen",
"value": "2026-04-29",
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"subject": "e9",
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},
{
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"value": {
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{
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ASSURIA BV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO inschrijving, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ZAKENKANTOOR HABRAKEN BV
- Merger: type: fusion_by_takeover, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: fusion_by_takeover, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-30proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: 2026-04-29proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Publication: 2026-05-26
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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}26-05-2026 Merger · Accounting effect · Soil certification · Power of attorney
- Filing: 2026-05-18 · ANDRE COLSON - COLSON ANDRE NV
- Publication: 2026-05-26 · ANDRE COLSON - COLSON ANDRE NV
- Merger: type: absorption, target: DIENEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: VERZEKERINGSKANTOOR WIM LIEKENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ROMROM BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ASSURIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: TORIS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: INSURANTIA BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: PERPIUS BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ANDRE COLSON - COLSON ANDRE NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: NIJS & JANSSEN NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: ZAKENKANTOOR HABRAKEN BV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Merger: type: absorption, target: GROEP CALLENS NV, acquirer: HILLEWAERE INSURANCE NVproposed · HILLEWAERE INSURANCE NV
- Accounting effect: 2026-01-01proposed · HILLEWAERE INSURANCE NV
- Soil certification: date: 2026-04-30, number: 194ZP0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-30, number: 194B3P0000, section: H, location: 3020 Herent, Persilstraat 51proposed · VERZEKERINGSKANTOOR WIM LIEKENS NV
- Soil certification: date: 2026-04-29, number: 0791KP0000 en 0791 FP0000, section: A, location: 3660 Oudsbergen (Opglabbeek), Weg naar Opoeteren 109proposed · ANDRE COLSON - COLSON ANDRE NV
- Soil certification: date: 2026-04-29, number: 0155XP0000 en 0158KP0000, section: B, location: 3630 Maasmechelen, Rijksweg 361proposed · ANDRE COLSON - COLSON ANDRE NV
- Power of attorney: scope: neerlegging Fusievoorstel, publicatie, KBO aanpassing, granted_by: bestuursorganenproposed · HILLEWAERE INSURANCE NV
- Act object: Fusievoorstel
Summary:
Merger · Accounting effect · Soil certification · Power of attorney
Technical details
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{
"id": "e2",
"kbo": "0480.462.774",
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"name": "DIENEN BV",
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}
},
{
"id": "e3",
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"kind": "company",
"name": "VERZEKERINGSKANTOOR WIM LIEKENS NV",
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"seat": "3020 Herent, Persilstraat 51 bus 8",
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}
},
{
"id": "e4",
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"name": "ROMROM BV",
"attrs": {
"seat": "3500 Hasselt, Luikersteenweg 699",
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}
},
{
"id": "e5",
"kbo": "0869.952.022",
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"name": "ASSURIA BV",
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"seat": "3960 Bree, Nieuwstadpoort 58",
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}
},
{
"id": "e6",
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"name": "TORIS BV",
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"legal_form": "Besloten vennootschap"
}
},
{
"id": "e7",
"kbo": "0738.398.741",
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"name": "INSURANTIA BV",
"attrs": {
"seat": "2900 Schoten, Braamstraat 103",
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}
},
{
"id": "e8",
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"kind": "company",
"name": "PERPIUS BV",
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}
},
{
"id": "e9",
"kbo": "0433.870.706",
"kind": "company",
"name": "ANDRE COLSON - COLSON ANDRE NV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e10",
"kbo": "0430.026.635",
"kind": "company",
"name": "NIJS \u0026 JANSSEN NV",
"attrs": {
"seat": "3660 Oudsbergen, Weg naar Opoeteren 109C",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e11",
"kbo": "0466.271.080",
"kind": "company",
"name": "ZAKENKANTOOR HABRAKEN BV",
"attrs": {
"seat": "3630 Maasmechelen, Rijksweg(L) 361",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e12",
"kbo": "0440.504.318",
"kind": "company",
"name": "GROEP CALLENS NV",
"attrs": {
"seat": "2940 Stabroek, Dorpsstraat 31A",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e13",
"kbo": null,
"kind": "person",
"name": "Niels Van den Heuvel",
"attrs": {
"role": "Advocaat"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Cato Van der Wee",
"attrs": {
"role": "Advocaat"
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{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Romy Verbrugghe",
"attrs": {
"role": "Advocaat"
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"kbo": null,
"kind": "person",
"name": "Kato Wouters",
"attrs": {
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}
},
{
"id": "e17",
"kbo": null,
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}08-05-2026 General meeting · Officer resignation · Officer appointment · Permanent representative
- Filing: 2026-04-02 · Romrom
- Publication: 2026-05-08 · Romrom
- General meeting: 2026-03-11 · Romrom
- Officer resignation: 2026-01-01 · Hillewaere Holding BV
- Officer appointment: 2026-01-01 · Hillewaere Insurance NV
- Permanent representative · Hillewaere Insurance NV
- Mandate term: onbepaalde duur · Hillewaere Insurance NV
- Power of attorney · Romrom
- Power of attorney · Romrom
- Power of attorney · Romrom
- Act object: Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder
Summary:
General meeting · Officer resignation · Officer appointment · Permanent representative
Technical details
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{
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{
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},
{
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},
{
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"quote": "Het bestuursmandaat wordt uitgeoefend voor onbepaalde duur.",
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"object": "e1",
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},
{
"type": "power_of_attorney",
"quote": "beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van der Heuvel",
"value": null,
"object": "e5",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "beslist verder om een bijzondere volmacht te verlenen aan ... mevrouw Romy Verbrugghe",
"value": null,
"object": "e6",
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},
{
"type": "power_of_attorney",
"quote": "beslist verder om een bijzondere volmacht te verlenen aan ... de heer Arne Ann\u00E9",
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"object": "e7",
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Vaststelling einde bestuursmandaat en benoeming opvolgend bestuurder",
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"name": "Hillewaere Insurance NV",
"attrs": {
"seat": "2300 Turnhout (Belgi\u00EB)",
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},
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"attrs": {
"address": "2018 Antwerpen (Belgi\u00EB), Van Schoonbekestraat 6-8",
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}
}
]
}22-01-2026 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Notary:
Hendrik Van de Cruys · Vosselaar
Technical details
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"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
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},
"decision": {
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"current_zetel_raw": "Luikersteenweg 699 3500 Hasselt",
"legal_form_before": "Besloten Vennootschap"
},
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}
],
"articles_modified": [
{
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],
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},
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"coordinated_text_lineage": null
}2025
03-06-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"act_meta": {
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},
"subject_company": {
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"legal_form": "BV"
}
}11-04-2025 Registered office moved from Houthalen-Helchteren to Hasselt
- Sint-Luciastraat 17, 3530 Houthalen-Helchteren → Luikersesteenweg 699, 3500 Hasselt
Summary:
v3.2
Technical details
{
"events": [
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"seat_type": "statutaire",
"new_address": {
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"region": null,
"street": "Luikersesteenweg",
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"postcode": "3500",
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"street_number": "699"
},
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"street": "Sint-Luciastraat",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "17"
},
"effective_date": "2025-04-11",
"evidence_quote": "De enige bestuurder beslist om de zetel van de vennootschap te verplaatsen van 3530 Houthalen-Helchteren (Belgi\u00EB), Sint-Luciastraat 17 naar 3500 Hasselt (Belgi\u00EB), Luikersesteenweg 699 en dit met onmiddellijke ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}04-03-2025 Roel Druyts appointed as director
- Roel Druyts, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "Roel Druyts",
"address": null,
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},
"via_org": {
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"name": "Hillewaere Holding BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-31",
"evidence_quote": "De aandeelhouder bevestigt voorts dat de volgende persoon wordt benoemd als bestuurder van vennootschap en dit met ingang vanaf 31 januari 2025: de - Hillewaere Holding BV, met zetel te 2300 Turnhout, Parklaan 46 en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsnummer 0843.053.4"
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0759.599.674",
"name_full": "ROMROM",
"legal_form": "BV"
}
}2024
04-10-2024 Registered office moved from Bree to Houthalen-Heichteren
- Langensveld 40, 3960 Bree → Sint-Luciastraat 17, 3530 Houthalen-Heichteren
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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},
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"region": null,
"street": "Langensveld",
"country": "BE",
"postcode": "3960",
"box_number": null,
"street_number": "40"
},
"effective_date": "2024-10-04",
"evidence_quote": "werd er met \u00E9\u00E9nparigheid van stemmen beslist de maatschappelijke zetel met ingang van heden over te brengen naar: Sint-Luciastraat 17 te B-3530 Houthalen-Heichteren"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "ROMROM",
"legal_form": "BV"
}
}2020
11-12-2020 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "3960 Bree, Langensveld 40",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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"person": {
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"niss": null,
"address": "3960 Bree, Langensveld 40"
},
"share_class": "Ordinary",
"partner_role": null,
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"amount_paid_in_eur": 2400.0,
"holder_person_name": "VERTESSEN Jochen",
"is_subscriber_only": false,
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}
],
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"name_full": "ROMROM",
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},
"initial_directors": [],
"incorporation_date": "2020-12-04",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Verzekeringsagenten en -makelaars66220Activiteiten van verzekeringsagenten en -makelaars66220Ondersteunende activiteiten in verband met verzekeringen en pensioenfondsen, neg66290Activiteiten van risicoanalisten en schadetaxateurs66210Activiteiten van verzekeringsagenten en -makelaars66220
Primary activity highlighted.
Names & trade names
| Legal nameNL | ROMROM |
Registered office
Luikersteenweg 699
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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