ROSERAIE
De berekende faillissementskans van ROSERAIE over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 1991 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 34 jaar |
| Vestigingen | 1 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00231839 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00209037 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00274951 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20253679 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200232 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33400253 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400016 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700286 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000315 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35700478 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-12-1991 |
| Status | Actief |
| Postcode | 2220 |
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. |
|---|---|---|---|---|
| 12322I1418/00H000 | Vlaanderen | 8,4 ha | 1 · 1.228 m² | - |
| 12014K0711/00E000 | Vlaanderen | 18 m² | 1 · 10 m² | 2,1 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- ALX Ventures CommV, Bestuurder
- ALX Ventures CommV, Gedelegeerd bestuurder
- THIVO BV, Bestuurder
- THIVO BV, Gedelegeerd bestuurder
Technische details
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}18-07-2024 Zetelverplaatsing binnen Heist-op-den-Berg
- Liersesteenweg 203, 2220 Heist-op-den-Berg → Industriepark 33, 2220 Heist-op-den-Berg
Technische details
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"Volmacht van de enige bestuurder"
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}12-02-2024 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
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}22-08-2022 THIVO BV benoemd tot gedelegeerd bestuurder
- THIVO BV, Gedelegeerd bestuurder
Technische details
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}10-08-2022 4 bestuurders benoemd, 4 ontslagnemend
- Bel Air management BV, Bestuurder
- Paul Ponnet, Bestuurder
- Thivo BV, Bestuurder
- Kevin Vonckx, Bestuurder
- Brandracer BV, Bestuurder
- Cools Geert, Bestuurder
- Okavango BV, Bestuurder
- Lemaire Bernard, Bestuurder
Technische details
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},
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},
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},
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},
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},
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}07-04-2022 1 bestuurder benoemd, 1 ontslagnemend
- Brandracer BV, Bestuurder
- VISION HEALTHCARE NV, Bestuurder
Technische details
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},
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"subject_company": {
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}
}31-07-2020 Yvan Vindevogel benoemd tot vaste vertegenwoordiger
- Yvan Vindevogel, Vaste vertegenwoordiger
Technische details
{
"events": [
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"role": "vaste vertegenwoordiger",
"person": {
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}
}03-03-2020 1 bestuurder benoemd, 1 ontslagnemend
- PwC Bedrijfsrevisoren CVBA, Commissaris
- Figurad Bedrijfsrevisoren BVBA, Commissaris
Technische details
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"events": [
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"role": "commissaris",
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"name": "Figurad Bedrijfsrevisoren BVBA",
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},
{
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"subject_company": {
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}31-07-2019 Mylène International NV neemt ontslag als bestuurder
- Mylène International NV, Bestuurder
Technische details
{
"events": [
{
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"role": "bestuurder",
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"name": "Myl\u00E8ne International NV",
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],
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}04-04-2019 2 bestuurders benoemd, 3 ontslagnemend
- Vision Healthcare NV, Bestuurder
- Okavango BVBA, Bestuurder
- Georges van Nevel, Raad van bestuur
- Adviz BVBA, Raad van bestuur
- Creafund Asset Management NV, Raad van bestuur
Technische details
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{
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"role": "raad van bestuur",
"person": {
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"name": "Georges van Nevel",
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},
{
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},
{
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"person": {
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},
{
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},
{
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"subject_company": {
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}15-10-2018 BVBA Figurad Bedrijfsrevisoren benoemd tot commissaris
- BVBA Figurad Bedrijfsrevisoren, Commissaris
Technische details
{
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}20-09-2018 2 bestuurders benoemd, 1 ontslagnemend
- BVBA H&H Capital Management, Vaste vertegenwoordiger
- Herman Wielfaert, Vertegenwoordiger van bvba h&h capital management
- Johan Heirbrandt - Van Rijsseghem, Bestuurder
Technische details
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},
{
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"person": {
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"subject_company": {
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}15-02-2017 2 bestuurders benoemd, 1 ontslagnemend
- Adviz BVBA, Bestuurder
- Adviz BVBA, Gedelegeerd bestuurder
- Alain Duperray, Bestuurder
Technische details
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"subject_company": {
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}06-04-2016 2 bestuurders benoemd, 1 ontslagnemend
- Alain Duperray, Bestuurder
- Alain Duperray, Gedelegeerd bestuurder
- Guido D'Hondt, Bestuurder
Technische details
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"subject_company": {
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}15-02-2016 Statutenwijziging
Technische details
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"legal_form_change": {
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}02-02-2016 Statutenwijziging
Technische details
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}03-11-2015 4 bestuurders benoemd, 4 ontslagnemend
- Johan Edmond Heirbrandt-van Rijsegheem, Bestuurder
- Georges Charles Van Nevel, Bestuurder
- Mylene International NV, Bestuurder
- Guido D'Hondt, Vaste vertegenwoordiger van mylene international nv
- Stéphane Seutin, Bestuurder
- Leon Seutin, Bestuurder
- MSE.Service BVBA, Bestuurder
- Martine Seutin, Vaste vertegenwoordiger van mse.service bvba
Technische details
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},
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},
{
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{
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},
{
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},
{
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}19-08-2010 Statutenwijziging
Technische details
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0445.919.985",
"name_full": "ROSERAIE"
},
"legal_form_change": {
"new": "NV",
"old": "NV",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ROSERAIE |