Van Rompay-Mertens
The computed 12-month bankruptcy probability of Van Rompay-Mertens is 0.9% (low). The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 12 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 26-08-2025 | 2025-00414888 |
| 31-12-2023 | verkort | 15-07-2024 | 2024-00251352 |
| 31-12-2022 | verkort | 21-08-2023 | 2023-00338087 |
| 31-12-2021 | micro | 22-06-2022 | 2022-20086584 |
| 31-12-2020 | micro | 30-06-2021 | 2021-27600166 |
| 31-12-2019 | micro | 14-07-2020 | 2020-29500482 |
| 31-12-2018 | micro | 03-07-2019 | 2019-27700391 |
| 31-12-2017 | micro | 12-07-2018 | 2018-32500203 |
| 31-12-2016 | micro | 06-06-2017 | 2017-14800549 |
| 31-12-2015 | verkort | 07-06-2016 | 2016-15700227 |
-
BV AVA ManagementLegal entityDaily managementState Gazette act 25098975 (04-08-2025)Current30-05-2025 → present
-
BV FimaconLegal entityDaily managementState Gazette act 25098975 (04-08-2025)Current30-05-2025 → present
-
BV LUMORA ILegal entityDirectorState Gazette act 25098975 (04-08-2025)Current30-05-2025 → present
Former directors (1)
-
Bert Van RompayDirectorState Gazette act 25098975 (04-08-2025)Former- → 30-05-2025
| NACE primary | Ambachtelijke vervaardiging van brood en van vers banketbakkerswerk(10712) |
| Legal form | Private limited company(610) |
| Incorporation | 17-12-2013 |
| Status | Active |
| Postal code | 2580 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12029B0917/00S000 | Flanders | 85 m² | 1 · 84 m² | 11.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 3 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-08-2025 3 directors appointed, 1 resigning
- BV LUMORA I, Bestuurder
- BV Fimacon, Dagelijks bestuur
- BV AVA Management, Dagelijks bestuur
- Bert Van Rompay, Bestuurder
Technical details
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"statutory": "niet_statutair",
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"effective_date": "2025-05-30",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Bert Van Rompay, met woonplaats te 3140 Keerbergen Koebaan 11, als niet-statutaire bestuurder, en dit met ingang op 30/05/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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"address": "1060 Sint-Gillis Sint-Bernardusstraat 68",
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{
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"person": {
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"name": "Florian De Clercq",
"address": "1000 Brussel Henri Mausstraat 41 bA18",
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"compensated": null,
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"evidence_quote": "Rechtspersoon BV Fimacon heeft Florian De Clercq, met woonplaats te 1000 Brussel Henri Mausstraat 41 bA18, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 30/05/2025.",
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{
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"kbo": null,
"name": "BV AVA Management",
"address": "1050 Elsene Elyzeese Veldenstraat 28 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-30",
"evidence_quote": "Het bestuursorgaan beslist tot de benoeming van BV AVA Management, met zetel te 1050 Elsene Elyzeese Veldenstraat 28 bus 1, als persoon belast met dagelijks bestuur met ingang op 30/05/2025. Dit mandaat geldt voor onbepaalde duur.",
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{
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"birth_place": null
},
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"legal_form": "BV"
},
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],
"notary": {
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0543.482.387",
"name_full": "Van Rompay-Mertens",
"legal_form": "BV"
},
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"org_kbo": "0441.989.507",
"org_name": "BV OOSTBOEK",
"person_name": null,
"org_rep_person_name": "Mattijs Wittevrongel",
"person_role_at_subject": null
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 18/06/2025",
"de notulen van de algemene vergadering dd. 18/06/2025"
],
"corrected_publication_numac": null
}| Legal nameNL | Van Rompay-Mertens |