BOUWBEDRIJF EMILE ROMBAUT
ActiveSummary
BOUWBEDRIJF EMILE ROMBAUT has been active since 1976 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.64M and a net result of €1.68M. Equity is shrinking by ~7.6% per year across the filed fiscal years. Its solvency ranks better than 22% of 830 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 84 lines
The notes to these accounts (54 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-02
State Gazette act
Resignations: B&R NV (non-statutory director) and Komart Beheer BV (non-statutory director)Appointments: B&R NV (non-statutory director) and B&R Construct NV (non-statutory director) · Permanent representatives: Filip Van Camfort and Jan In 't Ven · Mandate compensation16 facts ▸
- General meeting, 21-01-2026
- Director resignation, B&R NV (non-statutory director)
- Director resignation, Komart Beheer BV (non-statutory director)
- Director appointment, B&R NV (non-statutory director)
- Director appointment, B&R Construct NV (non-statutory director)
- Permanent representative, Filip Van Camfort
- Permanent representative, Jan In 't Ven
- Mandate compensation, B&R NV
- Mandate compensation, B&R Construct NV
- Board meeting, 21-01-2026
- Director appointment, B&R NV (voorzitter raad van bestuur)
- Director resignation, Komart Beheer BV (managing director)
- +4 further facts in this act
04-10
State Gazette act
Appointment: Groupe Audit Belgium BV (statutory auditor)Permanent representatives: Boesmans Philippe and Van Camfort Filip4 facts ▸
- General meeting, 31-07-2024
- Auditor appointment, Groupe Audit Belgium BV (statutory auditor)
- Permanent representative, Boesmans Philippe
- Permanent representative, Van Camfort Filip
12-03
State Gazette act
Permanent representatives: Koen Martens and Filip Van CamfortPower of attorney · Ratification9 facts ▸
- Board meeting, 22-11-2023
- Power of attorney, KOMART BEHEER BV
- Permanent representative, Koen Martens
- Power of attorney, Lieven Speleers
- Power of attorney, Tim Boonen
- Power of attorney, Roel De Cleermaecker
- Permanent representative, Filip Van Camfort
- Ratification, bekrachtiging van verrichtingen sedert 19 oktober 2023
- Ratification, bekrachtiging van verrichtingen in het verleden
14-02
State Gazette act
Resignations: B & R NV (director) and LEFICO BV (director)Appointments: B & R NV (director) and Komart Beheer BV (director) · Permanent representatives: Daems Sam, Van Camfort Filip and Martens Koen · Mandate compensation13 facts ▸
- General meeting, 19-10-2023
- Director resignation, B & R NV (director)
- Director resignation, LEFICO BV (director)
- Director appointment, B & R NV (director)
- Director appointment, Komart Beheer BV (director)
- Permanent representative, Daems Sam
- Permanent representative, Van Camfort Filip
- Permanent representative, Van Camfort Filip
- Permanent representative, Martens Koen
- Mandate compensation, BOUWBEDRIJF EMILIE ROMBAUT
- Board meeting, 19-10-2023
- Director appointment, Komart Beheer BV (managing director)
- +1 further facts in this act
Show earlier events
02-02
State Gazette act
Resignations: EB MANAGEMENT BV (director) and B&RNV (director)Permanent representatives: Bruyninckx Eddy, Daems Sam and Van Camfort Filip · Appointments: LEFICO BV (director) and B&RNV (director) · Mandate compensation10 facts ▸
- General meeting, 30-12-2022
- Director resignation, EB MANAGEMENT BV (director)
- Permanent representative, Bruyninckx Eddy
- Director resignation, B&RNV (director)
- Permanent representative, Daems Sam
- Director appointment, LEFICO BV (director)
- Permanent representative, Van Camfort Filip
- Director appointment, B&RNV (director)
- Mandate compensation, BOUWBEDRIJF EMILIE ROMBAUT
- Director appointment, B&RNV (managing director)
05-10
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Linea Recta Invest BV
24-08
State Gazette act
Reappointment: CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)Permanent representative: Philippe Boesmans3 facts ▸
- General meeting, 30-06-2021
- Auditor reappointment, CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Philippe Boesmans
06-01
State Gazette act
Appointment: Eddy Bruyninckx (director)Power of attorney · Mandate term4 facts ▸
- Power of attorney, Linea Recta Invest BV
- Mandate term, tot 31 december 2022
- Director appointment, Eddy Bruyninckx
- Director appointment, Eddy Bruyninckx
24-02
State Gazette act
Permanent representative: Bruyninckx EddyStatutes amendment3 facts ▸
- General meeting, 03-02-2021
- Statutes amendment
- Permanent representative, Bruyninckx Eddy
17-12
State Gazette act
Resignation: DVConstruct BV (director)Permanent representatives: Dirk Van Campenhout and Sam Daems · Appointment: B&R NV (managing director) · No new directors10 facts ▸
- General meeting, 30-11-2020
- Director resignation, DVConstruct BV (director)
- Permanent representative, Dirk Van Campenhout
- No new directors, Er worden geen nieuwe bestuurders benoemd
- Board meeting, 30-11-2020
- Director resignation, DVConstruct BV (managing director)
- Director appointment, B&R NV (managing director)
- Permanent representative, Sam Daems
- Power of attorney, B&R NV
- Power of attorney restriction, handtekening vereist van de voorzitter van de raad van bestuur, individueel handelend of twee bestuurders, samen handelend: elk gepland investeringsproject in f…
02-04
State Gazette act
Resignations: B & R, EB Management and DVConstructAppointments: EB Management, B & R and DVConstruct · Permanent representatives: Bruyninckx Eddy Maria Jozef, Daems Sam and Van Campenhout Dirk Lodewijk Denis Jozef Erik Frans · Statutes amendment15 facts ▸
- General meeting, 23-03-2020
- Statutes amendment
- Capital, €95.260,89
- Director resignation, B & R (director)
- Director resignation, EB Management (director)
- Director resignation, DVConstruct (director)
- Director appointment, EB Management (director)
- Director appointment, B & R (director)
- Director appointment, DVConstruct (director)
- Permanent representative, Bruyninckx Eddy Maria Jozef
- Permanent representative, Daems Sam
- Permanent representative, Van Campenhout Dirk Lodewijk Denis Jozef Erik Frans
- +3 further facts in this act
21-06
State Gazette act
Reappointment: Van Herck & Co Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Philippe Boesmans3 facts ▸
- General meeting, 29-06-2018
- Auditor reappointment, Van Herck & Co Bedrijfsrevisoren CVBA
- Permanent representative, Philippe Boesmans
03-04
State Gazette act
Resignations: EB Management, B&R and B&R DevelopmentAppointments: B&R, EB Management and DVConstruct · Permanent representatives: Bruyninckx Eddy Maria Jozef and Van Campenhout, Dirk Lodewijk Denis Jozef Erik Frans · Statutes amendment17 facts ▸
- General meeting, 08-03-2019
- Director resignation, EB Management (director)
- Director resignation, B&R (director)
- Director resignation, B&R Development (director)
- Director appointment, B&R (director)
- Director appointment, EB Management (director)
- Director appointment, DVConstruct (director)
- Permanent representative, Bruyninckx Eddy Maria Jozef
- Permanent representative, Bruyninckx Eddy Maria Jozef
- Permanent representative, Van Campenhout, Dirk Lodewijk Denis Jozef Erik Frans
- Board meeting, 08-03-2019
- Director resignation, EB Management (managing director)
- +5 further facts in this act
18-09
State Gazette act
Reappointment: CVBA Van Herck & Co Bedrijfsrevisoren (commissaris voor controlebevoegdheden)Permanent representative: Philippe Boesmans · Mandate compensation4 facts ▸
- General meeting, 29-06-2018
- Auditor reappointment, CVBA Van Herck & Co Bedrijfsrevisoren (commissaris voor controlebevoegdheden)
- Permanent representative, Philippe Boesmans
- Mandate compensation, CVBA Van Herck & Co Bedrijfsrevisoren
20-12
State Gazette act
Reappointment: EB Management besloten vennootschap met beperkte aansprakelijkheid (managing director)Permanent representative: Bruyninckx Eddy Maria Jozef3 facts ▸
- Board meeting, 01-03-2016
- Director reappointment, EB Management besloten vennootschap met beperkte aansprakelijkheid (managing director)
- Permanent representative, Bruyninckx Eddy Maria Jozef
21-04
State Gazette act
Reappointments: CVBA Van Herck & Co Bedrijfsrevisoren (statutory auditor) and EB Management BVBA (chair of the board)Permanent representatives: Philippe Boesmans and Eddy Bruyninckx6 facts ▸
- General meeting, 12-06-2015
- Auditor reappointment, CVBA Van Herck & Co Bedrijfsrevisoren
- Permanent representative, Philippe Boesmans
- General meeting, 01-03-2016
- Director reappointment, EB Management BVBA (chair of the board)
- Permanent representative, Eddy Bruyninckx
21-04
State Gazette act
Capital & sharesStatutes amendment · Power of attorney3 facts ▸
- General meeting, 25-03-2015
- Statutes amendment
- Power of attorney, Ac|s Accountants en Belastingconsulenten
18-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- General meeting, 05-01-2015
- Registered-office move, Industrielaan 13 -1740 Ternat
09-07
State Gazette act
Resignations: Bruyninckx Eddy (director) and B&R (director)Appointments: EB Management, B&R and Hooyberghs Projectontwikkeling · Permanent representatives: Bruyninckx Eddy and EB Management · Registered-office move11 facts ▸
- General meeting, 11-01-2010
- Director resignation, Bruyninckx Eddy (director)
- Director resignation, B&R (director)
- Director appointment, EB Management (director)
- Permanent representative, Bruyninckx Eddy
- Director appointment, B&R (director)
- Director appointment, Hooyberghs Projectontwikkeling (director)
- Director appointment, EB Management (managing director)
- Registered-office move, 9308 Hofstade, Bergweg 13
- Permanent representative, EB Management
- Permanent representative, EB Management
31-03
State Gazette act
Resignation: BOUWBEDRIJF EMILE ROMBAUT (director)Appointments: Beerts Pierre, Beerts Mathieu and Beerts Annick7 facts ▸
- General meeting, 28-06-2002
- Director resignation, BOUWBEDRIJF EMILE ROMBAUT
- Director appointment, Beerts Pierre (director)
- Director appointment, Beerts Mathieu (director)
- Director appointment, Beerts Annick (director)
- Board meeting, 28-06-2002
- Director appointment, Beerts Pierre (managing director)
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Industrielaan 131740 Ternat2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24086B0268/00X000 | Flanders | 2.6 ha | 1 · 3,043 m² | 17.3 m · 2 fl. |
| 23086B0354/00H002 | Flanders | 2,379 m² | 1 · 816 m² | 8.5 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Groupe Audit BelgiumCurrent Statutory auditor · represented by Boesmans Philippe | 31-07-2024 → present |
Show 3 earlier auditors
| VAN HERCK & Co ACCOUNTANTS Commissaris voor controlebevoegdheden · represented by Philippe Boesmans succeeded by Groupe Audit Belgium in 2024 | 29-06-2018 → 31-07-2024 |
| VAN HERCK & Co BEDRIJFSREVISOREN Statutory auditor · represented by Philippe Boesmans succeeded by Groupe Audit Belgium in 2024 | 01-01-2018 → 31-07-2024 |
| Van Herck & Co Bedrijfsrevisoren CVBA Auditor · represented by Philippe Boesmans succeeded by VAN HERCK & Co BEDRIJFSREVISOREN in 2018 | 12-06-2015 → 01-01-2018 |
Articles of association
Full purpose
Het aannemen en uitvoeren van alle bouwwerken en andere werken die met de bouwnijverheid betrekking hebben, hetzij voor eigen rekening, hetzij voor rekening van anderen. Zij mag daarenboven alle industriële, commerciële en financiële verrichtingen doen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of welke van die aard zouden zijn dat zij het bereiken ervan geheel of gedeeltelijk vergemakkelijken en dit zowel in binnen als in buitenland.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 02-04-2020 Capital stated in the act · 95,260.89 EUR · 3,704 shares
- 03-04-2019 Capital stated in the act · 95,260.89 EUR
Recognitions · licences · registrations
Recognised contractor
4 categoriesDual-learning approval
6 endedSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.