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ROTEAM

Actief
BV·Dakwerkzaamheden· 18 jaar actief
Brixtonlaan 9 ·1930 Zaventem, België
BE 0891.497.702
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Belgisch Staatsblad — aktes

14 aktes
Kapitaalverloop · 3
17-11-2017
v3.2
20-02-2014
v3.2
10-09-2008
v3.2
Adresverloop · 5
31-08-2023
v3.2
31-08-2023
Zetelwijziging
14-10-2020
v3.2
20-02-2014
v3.2
10-09-2008
v3.2
Alle aktes · 14 bijgewerkt 7 maanden geleden
2025
18-11-2025 Carmen Van Camp benoemd tot commissaris Bestuurswijziging
  • Carmen Van Camp — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carmen Van Camp",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "BV Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV Moore Audit met ondernemingsnummer 0453.925.059, met zetel te Buro \u0026 Design Center, 1020 Brussel, Esplanade 1 bus 96, als commissaris, vast vertegenwoordigd door mevrouw Carmen Van Camp."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BV"
  }
}
2023
31-08-2023 Zetelverplaatsing naar Zaventem Zetelwijziging
  • Brixtonlaan 9, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": null,
      "effective_date": "2020-10-01",
      "evidence_quote": "VIERDE BESLUIT -BEVESTIGING VAN HET BESLUIT VAN DE ALGEMENE VERGADERING D.D. 30 SEPTEMBER 2020 INZAKE DE WIJZIGING VAN HET ADRES VAN DE ZETEL NAAR 1930 ZAVENTEM, BRIXTONLAAN 9. De vergadering bevestigt het besluit van de algemene vergadering d.d. 30 september 2020 om met ingang van 1 oktober 2020 de zetel (inclusief de vestigingseenheid) te verplaatsen naar 1930 Zaventem, Brixtonlaan 9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BV"
  }
}
31-08-2023 Zetelverplaatsing naar Zaventem Zetelwijziging·Nele DE CUYPER
  • 1930 Zaventem, Brixtonlaan 9
Notaris: Nele DE CUYPER · Vilvoorde
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "1930 Zaventem, Brixtonlaan 9",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2020-10-01",
      "evidence_quote": "De vergadering bevestigt het besluit van de algemene vergadering d.d. 30 september 2020 om met ingang van 1 oktober 2020 de zetel (inclusief de vestigingseenheid) te verplaatsen naar 1930 Zaventem, Brixtonlaan 9.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Nele DE CUYPER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vilvoorde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-08-31",
    "filing_date": "2023-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nele DE CUYPER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "Ultgifte van voormelde buitengewone algemene vergadering van aandeelhouders",
    "Geco\u00F6rdineerde statuten"
  ]
}
14-03-2023 Nielandt, Franken & Co benoemd tot commissaris Bestuurswijziging
  • Nielandt, Franken & Co — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co",
        "address": "Duwijckstraat 17, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 30 december 2022 blijkt de benoeming als commissaris voor de boekjaren 2022, 2023 en 2024 van Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nielandt, Franken \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisoren",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co",
        "address": "Duwijckstraat 17, 2500 Lier",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosmin Mihai R\u00E2\u0163\u0103",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-14",
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cosmin Mihai R\u00E2\u0163\u0103",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
14-03-2023 Guy Franken benoemd tot commissaris Bestuurswijziging
  • Guy Franken — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Franken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders van 30 december 2022 blijkt de benoeming als commissaris voor de boekjaren 2022, 2023 en 2024 van Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV (B00705), gevestigd te 2500 Lier, Duwijckstraat 17, en vertegenwoordigd door de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BV"
  }
}
2020
14-10-2020 Zetelverplaatsing binnen Zaventem Zetelwijziging
  • BRIXTONLAAN 27, 1930 ZAVENTEM → Brixtonlaan 9, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": null,
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": null,
        "street": "BRIXTONLAAN",
        "country": "BE",
        "postcode": "1930",
        "box_number": "8G",
        "street_number": "27"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Dagorde: wijzigen van adres maatschappelijke zetel van Roteam BV. ... Na beraadslagingen zijn we met allen akkoord om de maatschappelijke zetel te verplaatsen, naar het volgende adres: Brixtonlaan 9 1930 Zaventem. Deze wijziging treedt in werking vanaf 1 Oktober 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BVBA"
  }
}
2017
17-11-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 15,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-08-08",
      "evidence_quote": "Mijnheer RATA FELICA GABRIEL, wonende te 1770 Liedekerke, Dennenlaan 6 overdracht vijftien 1080 (15) aandelen aan bedrijf DAVID RATA BVBA, met het maatschapelijk zetel op Van Meyelstraat 96, 1080 BRUSSEL, BTW nummer 0829.777.293 volgens contract in bijlage.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BVBA"
  }
}
2016
08-02-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cosmin Rata — Zaakvoerder
  • SPRL Eduard Rata — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SPRL Eduard Rata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "Het ontslag als zaakvoerder van de SPRL Eduard Rata wordt aanvaard met ingang van 04 januari 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cosmin Rata",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-04",
      "evidence_quote": "De heer Cosmin Rata wordt benoemd als nieuw zaakvoerder vanaf 04 januari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BVBA"
  }
}
2014
20-02-2014 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 5,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-02-11",
      "evidence_quote": "Rata Cristina Valentina, wonende te 1770 Liedekerke, Dennenlaan 6 verkoop vijf (5) aandelen aan EDUARD RATA BVBA",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BVBA"
  }
}
20-02-2014 Zetelverplaatsing van Liedekerke naar Zaventem Zetelwijziging
  • Dennenlaan 6, 1770 Liedekerke → Brixtonlaan 27, 1930 Zaventem
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "8G",
        "street_number": "27"
      },
      "old_address": {
        "city": "Liedekerke",
        "region": "Vlaams Gewest",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2013-08-28",
      "evidence_quote": "De algemeene vergadering goedkeuren dat vanaf 28.08.2013 de nieuw maatschappelijk zetel Roteam is aan Brixtonlaan 27-8G, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BVBA"
  }
}
2013
23-04-2013 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cosmin Rata — Bestuurder
  • RATA FELICA GABRIEL — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cosmin Rata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500627688",
        "name": "EDUARD RATA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De heer RATA FELICA GABRIEL ontslag genomen uit zijn functie van zaakvoerder en de Algemeen vergadering noemt EDUARD RATA SPRL als nieuw Bestuurder vertegenwoordig door De heer Cosmin Rata."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "RATA FELICA GABRIEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer RATA FELICA GABRIEL ontslag genomen uit zijn functie van zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "BVBA"
  }
}
2008
10-09-2008 Zetelverplaatsing van Bruxelles naar Liedekerke Zetelwijziging
  • Rue Alfred Cluysenaar 31, 1060 Bruxelles → Dennenlaan 6, 1770 Liedekerke
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Liedekerke",
        "region": "Brussels",
        "street": "Dennenlaan",
        "country": "BE",
        "postcode": "1770",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Alfred Cluysenaar",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2008-08-06",
      "evidence_quote": "Le si\u00E8ge social est chang\u00E9 \u00E0 l\u0027adresse: Dennenlaan,6 \u00E0 1770 Liedekerke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "SPRL"
  }
}
10-09-2008 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2008-08-06",
      "evidence_quote": "Monsieur Vinulescu Valentin c\u00E8de 25 parts sociales \u00E0 Monsieur NANU IONUT LAURENTIU",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "SPRL"
  }
}
10-09-2008 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0891.497.702",
    "name_full": "ROTEAM",
    "legal_form": "SPRL"
  }
}