ROOTS
De berekende faillissementskans van ROOTS over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2006 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-11-2025 | micro | 29-05-2026 | 2026-00133177 |
| 30-11-2024 | micro | 13-06-2025 | 2025-00142006 |
| 30-11-2023 | verkort | 05-06-2024 | 2024-00113635 |
| 30-11-2022 | micro | 30-06-2023 | 2023-00207019 |
| 30-11-2021 | micro | 30-05-2022 | 2022-20042119 |
| 30-12-2019 | verkort | 26-06-2020 | 2020-21800557 |
| 30-12-2018 | verkort | 02-07-2019 | 2019-28300543 |
| 30-12-2017 | verkort | 05-07-2018 | 2018-29500030 |
| 30-12-2016 | verkort | 06-07-2017 | 2017-29300325 |
| 30-12-2015 | verkort | 01-07-2016 | 2016-27600511 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 03-04-2006 |
| Status | Actief |
| Postcode | 3511 |
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. |
|---|---|---|---|---|
| 21019A0075/00K000 | Brussel | 3.217 m² | 1 · 1.911 m² | 26,1 m · 7 verd. |
| 71032A0357/00G011 | Vlaanderen | 267 m² | 1 · 267 m² | 16,5 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-07-2024 Zetelverplaatsing naar Hasselt
- 3511 Hasselt, Gemeentebosstraat 33
Technische details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Woluwelaan 2 : 1150 Sint-Pieters-Woluwe",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Woluwelaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": "(1150)"
},
"effective_date": null,
"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": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "3511 Hasselt, Gemeentebosstraat 33",
"city": "Hasselt",
"region": "vlaams_gewest",
"street": "Gemeentebosstraat",
"country": "BE",
"postcode": "3511",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 2",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Woluwelaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": "(1150)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 2",
"city": "Sint-Pieters-Woluwe",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Woluwelaan",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "2",
"locality_suffix": "(1150)"
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-28",
"unanimous": true
},
"subject_company": {
"kbo": "0880.437.326",
"name_full": "WIRECO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "KPMG Tax, Legal \u0026 Accountancy BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"1 volmacht",
"ontwerp oprichtingsakte WIRECO",
"ontwerp oprichtingsakte WINGS",
"geco\u00F6rdineerde statuten"
]
}15-07-2024 Statutenwijziging — naamswijziging, vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "DIVERSEN, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), MAATSCHAPPELIJKE ZETEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "other",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0880.437.326",
"name_full_after": "ROOTS",
"legal_form_after": "BESloten Vennootschap",
"name_full_before": "WIRECO",
"current_zetel_raw": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
"legal_form_before": "BESloten Vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "KPMG Tax, Legal \u0026 Accountancy BV",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De vennootschap neemt de vorm aan van een besloten vennootschap en heeft de naam \u00AB ROOTS \u00BB.",
"new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft de naam \u00AB ROOTS \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1"
},
{
"summary": "Het adres van de zetel wordt gewijzigd naar 3511 Hasselt, Gemeentebosstraat 33, met vermelding en aanpassing in de statuten dat de zetel gelegen is in het Vlaams Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"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": [
"1 volmacht",
"ontwerp oprichtingsakte WIRECO",
"ontwerp oprichtingsakte WINGS",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": null,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "WIRECO",
"rights_summary": null,
"voting_per_share": null
},
{
"count": null,
"label": "WINGS",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-07-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Elsene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-15",
"filing_date": "2024-07-11",
"act_kind_objet": "DIVERSEN, BENAMING, STATUTEN (VERTALING, COORDINATIE,"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0880.437.326",
"name": "WIRECO",
"role": "demerged",
"address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0544.569.579",
"name": "HEWI MANAGEMENT",
"role": "contributor",
"address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": "0643.660.821",
"name": "Rentmore",
"role": "contributor",
"address": "Woluwelaan 2, 1150 Sint-Pieters-Woluwe",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"12:85",
"5:7 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-01",
"exchange_ratio_text": null,
"new_shares_issued_n": 2000,
"real_estate_included": false,
"patrimony_description": "De gesplitste vennootschap brengt een deel van haar vermogen over, bestaande uit aandelenparticipaties in HEWI MANAGEMENT (16%) en Rentmore (27,5%).",
"equity_transferred_eur": 3115.0,
"accounting_effective_date": "2023-12-01"
},
"subject_company": {
"kbo": "0880.437.326",
"name_full": "WIRECO",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van WIRECO heeft besloten tot een naamswijziging naar ROOTS, een zetelverplaatsing naar Hasselt, en een parti\u00EBle splitsing. De gesplitste vennootschap brengt aandelenparticipaties in HEWI MANAGEMENT en Rentmore over naar twee nieuwe vennootschappen, WIRECO en WINGS. De verrichtingen sinds 1 december 2023 worden boekhoudkundig voor rekening van de verkrijgende vennootschappen beschouwd.",
"co_filed_documents": [
"de expeditie van de akte met in bijlage: 1 volmacht; ontwerp oprichtingsakte WIRECO; ontwerp oprichtingsakte WINGS; de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ROOTS |