ROLLER BELGIUM
De berekende faillissementskans van ROLLER BELGIUM over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 2 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 16-05-2025 | 2025-00098504 |
| 31-12-2023 | volledig | 28-05-2024 | 2024-00098935 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00236949 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20246226 |
| 31-12-2020 | volledig | 23-08-2021 | 2021-52100345 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-17800060 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-35400526 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26200039 |
| 31-12-2016 | volledig | 20-06-2017 | 2017-19300049 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-34100083 |
Voormalige bestuurders (7)
-
Voormalig08-03-2019 → 14-09-2023
3 gebeurtenissen
- 14-09-2023 Ontslagen· Bestuurder
- 14-09-2023 Benoemd· Bestuurder
- 08-03-2019 Benoemd· Zaakvoerder
-
Voormalig08-03-2019 → 14-09-2023
3 gebeurtenissen
- 14-09-2023 Ontslagen· Bestuurder
- 14-09-2023 Benoemd· Bestuurder
- 08-03-2019 Benoemd· Zaakvoerder
-
Voormalig01-06-2022 → 14-09-2023
3 gebeurtenissen
- 14-09-2023 Benoemd· Bestuurder
- 14-09-2023 Ontslagen· Bestuurder
- 01-06-2022 Benoemd· Bestuurder
-
Voormalig03-08-2021 → 14-09-2023
3 gebeurtenissen
- 14-09-2023 Ontslagen· Bestuurder
- 14-09-2023 Benoemd· Bestuurder
- 03-08-2021 Benoemd· Bestuurder
-
Voormalig— → 03-08-2021
-
Voormalig— → 02-07-2020
-
Voormalig— → 08-03-2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AXYLIUM AUDITActief Commissaris · vertegenwoordigd door OSSENA-CANTARA Sarah |
— | 13-05-2025 → heden |
| VGD BedrijfsrevisorenActief Commissaris · vertegenwoordigd door Tony Moreels |
— | 23-01-2023 → heden |
| NACE primair | Groothandel(46649) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 13-01-1987 |
| Status | Actief |
| Postcode | 4040 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62312B0024/00H004 | Wallonië | 3.541 m² | 1 · 1.006 m² | 9,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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}23-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- OSSENA-CANTARA Sarah — Commissaris
- VGD Bedrijfsrevisoren SRL — Commissaris
Technische details
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}23-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- OSSENA-CANTARA Sarah — Commissaris
- VGD Bedrijfsrevisoren SRL — Commissaris
Technische details
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}14-09-2023 Statutenwijziging
Technische details
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}14-09-2023 4 bestuurders benoemd, 4 ontslagnemend
- REIFF Alec — Bestuurder
- BRAUN Manfred — Bestuurder
- STEINEL Tim — Bestuurder
- SMEETS Luc — Bestuurder
- REIFF Alec — Bestuurder
- BRAUN Manfred — Bestuurder
- STEINEL Tim — Bestuurder
- SMEETS Luc — Bestuurder
Technische details
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}23-01-2023 Tony Moreels benoemd tot commissaris
- Tony Moreels — Commissaris
Technische details
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}23-01-2023 Tony Moreels benoemd tot commissaris
- Tony Moreels — Commissaris
Technische details
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}19-07-2022 Luc SMEETS benoemd tot bestuurder
- Luc SMEETS — Bestuurder
Technische details
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"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-07-19",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-08-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad-19/07/2022",
"Annexes du Moniteur-belge"
],
"corrected_publication_numac": null
}19-07-2022 Luc SMEETS benoemd tot bestuurder
- Luc SMEETS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc SMEETS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Nomination avec effet au 01/06/2022, pour une dur\u00E9e illimit\u00E9e d\u0027un administrateur compl\u00E9mentaire: Monsieur Luc SMEETS, n\u00E9 le 8.10.1964 \u00E0 Oostende, demeurant \u00E0 B-1070 Br\u00FCssel, Frans van Kalkenlaan 14 bus 66."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SRL"
}
}25-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Tim STEINEL — Bestuurder
- David DENYS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim STEINEL",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-03",
"evidence_quote": "M. Tim STEINEL, n\u00E9 le 15.09.1975 \u00E0 Dorsten, Allemagne, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Neckartenzlinger Str. 27, D-72658 Bempflingen (Allemagne), est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David DENYS",
"address": null,
"birth_date": null
},
"effective_date": "2021-08-03",
"evidence_quote": "M. David DENYS est d\u00E9mis de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SPRL"
}
}14-07-2020 REIFF Hubert neemt ontslag als zaakvoerder
- REIFF Hubert — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "REIFF Hubert",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20/03/2020 aract\u00E9 la d\u00E9mission, ce jour, de: -Monsieur REIFF Hubert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SPRL"
}
}18-04-2019 2 bestuurders benoemd, 1 ontslagnemend
- REIFF Alec — Zaakvoerder
- BRAUN Manfred — Zaakvoerder
- KOHN Immanuel — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "KOHN Immanuel",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-08",
"evidence_quote": "La d\u00E9mission de Monsieur KOHN Immanuel, ni\u00E9 le 15/06/1962, de nationalit\u00E9 allemande, avec effet ce 08/03/2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "REIFF Alec",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-08",
"evidence_quote": "La nomination avec effet au 08/03/2019, pour urie dur\u00E9e illimit\u00E9e de : - Monsieur Alec REIFF, n\u00E9 le 16/05/1978 \u00E0 Aachen, de nationalit\u00E9 allemar\u0131de, domicili\u00E9 Hindenburgstra\u00DFe 3 \u00E0 72762 REUTLINGEN, Allemagne."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BRAUN Manfred",
"address": null,
"birth_date": null
},
"effective_date": "2019-03-08",
"evidence_quote": "La nomination avec effet au 08/03/2019, pour urie dur\u00E9e illimit\u00E9e de : ... - Morisieur Manfred BRAUN, n\u00E9 le 07/08/1958 \u00E0 Stuttgart, de nationalit\u00E9 allemande, domicili\u00E9 Rotk\u00E4ppcheriweg 30 \u00E0 70567 STUTTGART, Allemagne."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SPRL"
}
}13-08-2015 Kapitaalverhoging van €23.000 tot €41.592,01
- €18.592,01 → €41.592,01
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 23000,
"currency": "EUR",
"after_eur": 41592.01,
"delta_eur": 23000.0,
"before_eur": 18592.01,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-01-01",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-trois mille euros (23.000 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 \u20AC) \u00E0 quarante et un mille cing cent nonante-deux euros et un cent (41.592,01 \u20AC) par la cr\u00E9ation de trois mille huit cent vingt-sept (3.827) parts sociales sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du premier janvier deux mille quinze.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SPRL"
}
}13-08-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2015-08-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-08-2015 Zetelverplaatsing van Fleurus naar Herstal
- rue du Vieux Campinaire 46, 6220 Fleurus → rue de l'Abbaye 18, 4040 Herstal
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Herstal",
"region": null,
"street": "rue de l\u0027Abbaye",
"country": "BE",
"postcode": "4040",
"box_number": null,
"street_number": "18"
},
"old_address": {
"city": "Fleurus",
"region": null,
"street": "rue du Vieux Campinaire",
"country": "BE",
"postcode": "6220",
"box_number": null,
"street_number": "46"
},
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4040 Herstal, rue de l\u0027Abbaye, 18, et d\u00E9cide en cons\u00E9quence de modifier l\u0027articie deux alin\u00E9a premier des statuts par le remplacement du texte actuel par le texte suivant: Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, rue de l\u0027Abbaye, 18"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.179.855",
"name_full": "ROLLER BELGIUM",
"legal_form": "SPRL"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ROLLER BELGIUM |