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Gegenereerd 01-08-2026
Actief BE 0401.256.237NV

ROSIER

Route de Grandmetz(MO) 11 ·7911 Frasnes-lez-Anvaing, België· 100 jaar actief
Sector: NACE 20150 (20150)
Conclusie Checked

De berekende faillissementskans van ROSIER over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1926 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.

Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
Actief 100 jaar
Vestigingen 1
Publicaties 26
Faillissementskans (12 mnd) Checked-model v1 · gratis
0,1% Zeer laag
0%0,5%1,5%4%10%≥25%
Lange historiek −Sector met lager faalrisico −Rechtsvorm met lager risicoprofiel −

Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?

Risicobeoordeling regelgebaseerd
0 / 100
Laag risico
Vertrouwenssignalen 3 signalen
Lang gevestigd
Opgericht in 1926, 100 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen 0 gebeurtenissen
Geen administratieve waarschuwingen
Financiële kerncijfers10 NBB-aangiften
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf, laatste boekjaar 2024 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
Boekjaar Type Neerlegging Referentie
31-12-2024 volledig 20-08-2025 2025-00390764
31-12-2024 consolidatie 21-08-2025 2025-00400484
31-12-2023 volledig 14-08-2024 2024-00351448
31-12-2023 consolidatie 14-08-2024 2024-00351449
31-12-2022 volledig 30-08-2023 2023-00403521
31-12-2022 consolidatie 30-08-2023 2023-00401285
31-12-2021 volledig 18-07-2022 2022-20208871
31-12-2021 consolidatie 14-07-2022 2022-20201254
31-12-2020 volledig 12-07-2021 2021-34900085
31-12-2020 consolidatie 12-07-2021 2021-34900070
Juridische structuur
NACE primair 20150
Rechtsvorm NV(014)
Oprichtingsdatum23-06-1926
StatusActief
Postcode7911
Vestigingseenheden 1 locatie
Route de Grandmetz(MO) 11, 7911 Frasnes-lez-Anvaing
teelt van zoden om te verplanten
sinds 19262.002.963.886
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk Bron: KBO × kadaster

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.

Wallonië 1 (100%)
Perceel (capakey) Regio Oppervlakte Gebouwen Hoogte / verd.
51045D0378/00K000 Wallonië 583 m² 1 · 87 m² 8,6 m · 2 verd.
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens, dit is géén bewijs van eigendom.
Updates 36 gebeurtenissen

Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.

2025
02-09-2025
Staatsblad-akte Bestuurswijziging
v3.2
21-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · consolidatie
20-08-2025
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2024 · volledig
10-03-2025
Staatsblad-akte Bestuurswijziging
v3.2
2024
09-09-2024
Staatsblad-akte Kapitaal & aandelen
v3.2
14-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · volledig
14-08-2024
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2023 · consolidatie
19-07-2024
Staatsblad-akte Bestuurswijziging
v3.2
2023
23-10-2023
Staatsblad-akte Bestuurswijziging
v3.2
30-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · volledig
30-08-2023
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2022 · consolidatie
30-08-2023
Staatsblad-akte Bestuurswijziging
v3.2
13-07-2023
Staatsblad-akte Bestuurswijziging
v3.2
01-06-2023
Staatsblad-akte Statutenwijziging
v3.2
05-04-2023
Staatsblad-akte Bestuurswijziging
v3.2
2022
10-08-2022
Staatsblad-akte Kapitaal & aandelen
v3.2
18-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · volledig
14-07-2022
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2021 · consolidatie
14-07-2022
Staatsblad-akte Bestuurswijziging
v3.2
29-06-2022
Staatsblad-akte Diversen
other · Emmanuelle ROBBERECHTS
04-03-2022
Staatsblad-akte Bestuurswijziging
v3.2
2021
19-07-2021
Staatsblad-akte Bestuurswijziging
v3.2
12-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · volledig
12-07-2021
NBB-neerlegging Jaarrekening neergelegd
boekjaar 2020 · consolidatie
30-06-2021
Staatsblad-akte Statutenwijziging
v3.2
2019
12-07-2019
Staatsblad-akte Bestuurswijziging
v3.2
19-03-2019
Staatsblad-akte Bestuurswijziging
v3.2
2018
01-08-2018
Staatsblad-akte Bestuurswijziging
v3.2
2017
30-10-2017
Staatsblad-akte Bestuurswijziging
v3.2
05-09-2017
Staatsblad-akte Bestuurswijziging
v3.2
17-02-2017
Staatsblad-akte Bestuurswijziging
v3.2
2016
29-07-2016
Staatsblad-akte Statutenwijziging
v3.2
28-07-2016
Staatsblad-akte Kleine wijziging
Mandate renewal
2008
16-07-2008
Staatsblad-akte Bestuurswijziging
v3.2
16-07-2008
Staatsblad-akte Bestuurswijziging
v3.2
2007
16-07-2007
Staatsblad-akte Diversen
other · D. RICHIR
Belgisch Staatsblad, aktes 26 aktes
Kapitaalverloop · 2
09-09-2024
v3.2
10-08-2022
v3.2
Alle aktes · 26 bijgewerkt 11 maanden geleden
2025
02-09-2025 PwC Réviseurs d'Entreprises SRL benoemd tot commissaire Bestuurswijziging
  • PwC Réviseurs d'Entreprises SRL, Commissaire
Samenvatting: v3.2
Technische details 
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      "role": "commissaire",
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        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "Rosier SA"
  }
}
10-03-2025 4 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Murat Akbudak, Bestuurder
  • İltem Dokurlar, Bestuurder
  • Ercüment Türker, Bestuurder
  • Zhanar Zhumatova, Bestuurder
  • Yıldırım Yönetim BV, Bestuurder
  • Uğur Orçun Gökalp, Bestuurder
  • Sabit Sağır, Bestuurder
Samenvatting: v3.2
Technische details 
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      "role": "administrateur",
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        "rrn": null,
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        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "U\u011Fur Or\u00E7un G\u00F6kalp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabit Sa\u011F\u0131r",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Murat Akbudak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u0130ltem Dokurlar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erc\u00FCment T\u00FCrker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zhanar Zhumatova",
        "address": null,
        "birth_date": null
      }
    }
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2024
09-09-2024 Kapitaalverhoging van €35.018.436,24 tot €65.068.436,24 Kapitaal & aandelen
  • €30.050.000 → €65.068.436,24
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 65068436.24,
      "delta_eur": 35018436.24,
      "before_eur": 30050000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
19-07-2024 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • Yıldırım Yönetim BV, Bestuurder
  • Sabit Sağır, Bestuurder
  • Yavuz Alp Gül, Personne déléguée à la gestion journalière
  • Özer Öz, Bestuurder
  • Ali Odabaş, Bestuurder
  • Evren Öztürk, Bestuurder
  • Melih Enes Meral, Personne déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "\u00D6zer \u00D6z",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ali Odaba\u015F",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Y\u0131ld\u0131r\u0131m Y\u00F6netim BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabit Sa\u011F\u0131r",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Melih Enes Meral",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yavuz Alp G\u00FCl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
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2023
23-10-2023 2 bestuurders benoemd Bestuurswijziging
  • Melih Enes MERAL, General manager
  • Gokhan MERT, Finance manager
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "General manager",
      "person": {
        "rrn": null,
        "name": "Melih Enes MERAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance manager",
      "person": {
        "rrn": null,
        "name": "Gokhan MERT",
        "address": null,
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
30-08-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mélanie Adorante, Representant permanent du commissaire
  • Peter D'hondt, Representant permanent du commissaire
Samenvatting: v3.2
Technische details 
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      "role": "representant permanent du commissaire",
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        "address": null,
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    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
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        "rrn": null,
        "name": "Peter D\u0027hondt",
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  "subject_company": {
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}
13-07-2023 3 bestuurders benoemd, 5 ontslagnemend Bestuurswijziging
  • Özer Öz, Bestuurder
  • Evren Öztürk, Bestuurder
  • Orçun (Ugur) Gökalp, Bestuurder
  • Anne-Marie Baeyaert, Administrateur indépendant
  • Dina De Haeck, Administrateur indépendant
  • Willy Raymaekers, Administrateur indépendant
  • Willy Raymaekers, Dagelijks bestuur
  • Nathalie De Ceulaer, Administrateur indépendant
Samenvatting: v3.2
Technische details 
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
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    },
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      "person": {
        "rrn": null,
        "name": "Or\u00E7un (Ugur) G\u00F6kalp",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
01-06-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
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05-04-2023 6 bestuurders benoemd, 6 ontslagnemend Bestuurswijziging
  • Özer Öz, President
  • Raywil BV, Gedelegeerd bestuurder
  • Özer Öz, Bestuurder
  • Evren Öztürk, Bestuurder
  • Orçun Gökalp, Bestuurder
  • Raywil BV, Bestuurder
  • Willy Raymaekers, President
  • Willy Raymaekers, Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details 
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    },
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      "person": {
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        "rrn": null,
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        "rrn": null,
        "name": "Robin Koopmans",
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Taymans",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Leitner",
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        "birth_date": null
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    },
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    },
    {
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Or\u00E7un G\u00F6kalp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Raywil BV",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2022
10-08-2022 Kapitaalverhoging van €27.500.000 tot €30.050.000 Kapitaal & aandelen
  • €2.550.000 → €30.050.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30050000.0,
      "delta_eur": 27500000.0,
      "before_eur": 2550000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
14-07-2022 4 bestuurders benoemd Bestuurswijziging
  • Benoît Taymans, Bestuurder
  • Robin Koopmans, Bestuurder
  • ANBA BV, Bestuurder
  • Peter D'Hondt, Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Taymans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robin Koopmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ANBA BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
29-06-2022 Publicatie in het Belgisch Staatsblad, Diversen Diversen·Emmanuelle ROBBERECHTS
Samenvatting: otherNotaris: Emmanuelle ROBBERECHTS · Leuze-en-Hainaut
Technische details 
{
  "stage": null,
  "notary": {
    "name": "Emmanuelle ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.256.237",
        "name": "ROSIER",
        "role": "contributor",
        "address": "Route de Grandmetz(MO) 11 bte a, 7911 Frasnes-lez-Anvaing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.303.909",
        "name": "BOREALIS AG",
        "role": "contributor",
        "address": "Trabrennstr., num\u00E9ros 6-8, 1020 Vienne (Autriche)",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "7:228"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2750000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en nature de cr\u00E9ances \u00E0 concurrence de 55 millions d\u0027euros, dont 25 millions de pr\u00EAts intragroupe et 25 millions de cr\u00E9ances du compte courant, transf\u00E9r\u00E9es par BOREALIS AG \u00E0 ROSIER SA. Le montant de 27,5 millions d\u0027euros est comptabilis\u00E9 comme capital, le reste (27,5 millions) comme prime d\u0027\u00E9mission.",
    "equity_transferred_eur": 55000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER",
    "legal_form": "SA"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle ROBBERECHTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROSIER, r\u00E9unie le 16 juin 2022, a approuv\u00E9 une augmentation de capital de 27,5 millions d\u0027euros, portant le capital de 2,55 \u00E0 30,05 millions d\u0027euros, par \u00E9mission de 2,75 millions d\u0027actions ordinaires sans valeur nominale. Cette augmentation est r\u00E9alis\u00E9e par apport en nature de cr\u00E9ances d\u0027un montant total de 55 millions d\u0027euros, provenant de la soci\u00E9t\u00E9 autrichienne BOREALIS AG, dont 25 millions de pr\u00EAts intragroupe et 25 millions de cr\u00E9ances du compte courant. Les actions nouvelles sont attribu\u00E9es \u00E0 BOREALIS AG \u00E0 un prix de souscription",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "deux procurations",
    "un rapport sp\u00E9cial du conseil d\u0027administration (7:228 CSA)",
    "un rapport sp\u00E9cial du conseil d\u0027administration",
    "un rapport du r\u00E9viseur d\u0027entreprises (7:179 \u00A71 et 7:197 \u00A71 du CSA)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
04-03-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Robin KOOPMANS, Administrateur non exécutif
  • Andreas STEINBUECHLER, Administrateur non exécutif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Andreas STEINBUECHLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Robin KOOPMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2021
19-07-2021 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Willy Raymaekers, Bestuurder
  • Jan-Martin Nufer, Bestuurder
  • Exploration SRL, Bestuurder
  • Nadece BV, Bestuurder
  • Hilde Wampers, Administrateur indépendant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willy Raymaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan-Martin Nufer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Exploration SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadece BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
30-06-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
12-07-2019 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Andreas Steinbuechler, Administrateur non exécutif
  • Peter Van Den Eynde, Commissaire du bureau pwc
  • Simon Jones, Administrateur non exécutif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Simon Jones",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Andreas Steinbuechler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire du Bureau PwC",
      "person": {
        "rrn": null,
        "name": "Peter Van Den Eynde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
19-03-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Andreas STEINBUECHLER, Administrateur non exécutif
  • Simon JONES, Administrateur non exécutif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Simon JONES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Andreas STEINBUECHLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2018
01-08-2018 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Jan-Martin Nufer, Administrateur non exécutif
  • Laurent Verhelst, Administrateur indépendant
  • Thierry Kuter, Administrateur non exécutif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Laurent Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Thierry Kuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jan-Martin Nufer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2017
30-10-2017 Laurent VERHELST neemt ontslag als bestuurder Bestuurswijziging
  • Laurent VERHELST, Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent VERHELST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
05-09-2017 3 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Hilde Wampers, Administrateur indépendant
  • BVBA Exploration, Administrateur indépendant
  • Dina De Haeck, Administrateur indépendant
  • Daniel Richir, Administrateur non exécutif
  • Nicolas David, Administrateur indépendant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Daniel Richir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "BVBA Exploration",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Nicolas David",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
17-02-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hilde WAMPERS, Administrateur indépendant
  • Daniel RICHIR, Administrateur non exécutif
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Daniel RICHIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hilde WAMPERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2016
29-07-2016 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
28-07-2016 Publicatie in het Belgisch Staatsblad, Kleine wijziging Kleine wijziging
Samenvatting: Mandate renewal
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Toujours",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-06-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Route de Grandmetz 11\u0430 - 7911 Moustier (Hainaut)",
    "address_old": "Route de Grandmetz 11\u0430 - 7911 \u041COUSTIER (Hainaut)",
    "effective_date": "2016-06-16",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2019-06-16",
    "mandate_kind": "commissaire",
    "period_start": "2016-06-16",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PWC R\u00E9viseurs d\u0027entreprises SCCRL civile"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van de Eynde",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 16 juin 2016"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Peter Van de Eynde"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Peter Van de Eynde",
    "grantor_name": "ROSIER",
    "scope_summary": "D\u00E9signation comme repr\u00E9sentant de la soci\u00E9t\u00E9 pour les actes de gestion et de repr\u00E9sentation.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Le mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2008
16-07-2008 Michel-Armand BONNET benoemd tot administrateur indépendant Bestuurswijziging
  • Michel-Armand BONNET, Administrateur indépendant
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Michel-Armand BONNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
16-07-2008 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER BESTUUK"
  }
}
2007
16-07-2007 Publicatie in het Belgisch Staatsblad, Diversen Diversen·D. RICHIR
Samenvatting: otherNotaris: D. RICHIR · Tournai
Technische details 
{
  "stage": null,
  "notary": {
    "name": "D. RICHIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-16",
    "filing_date": "2007-06-21",
    "act_kind_objet": "EXTRAIT DES RESOLUTIONS DE L\u0027ASSEMBLEE GENERALE DES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2007-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.256.237",
        "name": "ROSIER",
        "role": "other",
        "address": "Rue du Berceau 1, 7911 Moustier",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027acquisition par la soci\u00E9t\u00E9 ROSIER de ses propres parts sociales, dans le cadre d\u0027une autorisation renouvel\u00E9e du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. RICHIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 ROSIER, SA, s\u0027est r\u00E9unie le 21 juin 2007 pour renouveler l\u0027autorisation donn\u00E9e au conseil d\u0027administration d\u0027acqu\u00E9rir jusqu\u0027\u00E0 25 500 parts sociales de la soci\u00E9t\u00E9, \u00E0 un prix unitaire compris entre 1 euro et 10 % au-dessus de la moyenne des dix derni\u00E8res cotations \u00E0 Euronext. Cette autorisation est valable pour une dur\u00E9e de dix-huit mois.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
Krediet-advies advies per klant en bedrag

Mag deze klant voor een bedrag X op factuur kopen? Vul het bedrag en de betalingstermijn in, je krijgt meteen een GROEN/ORANJE/ROOD-advies, met voorgesteld maximum en concrete voorwaarden.

Gebaseerd op officiële bronnen (NBB, KBO, Staatsblad). Indicatief, geen kredietadvies.
AI due-diligence rapport Checked AI

Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.

Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO) Kruispuntbank
Activiteiten
Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen24151
Primaire activiteit gemarkeerd.
Namen & handelsnamen
Officiële naamFR ROSIER
Maatschappelijke zetel
Route de Grandmetz(MO) 11 bus a
7911 Frasnes-lez-Anvaing, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
Vergelijkbare bedrijven Zelfde NACE
Groupe TVA YARA Belgique BE 0848.484.536 · Saint-Ghislain
H. MAISTRIAU BE 0428.571.932 · Le Roeulx
yara tertre sa/nv BE 0403.045.490 · Saint-Ghislain
Arysta LifeScience Ougrée Production BE 0403.054.004 · Seraing
COMEVAR BE 0822.662.839 · Hoogstraten
Bron: Belgisch Staatsblad, KBO, NBB · gegenereerd via checked.be · indicatief