ROVECO
De berekende faillissementskans van ROVECO over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1976 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 50 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | verkort | 16-09-2025 | 2025-00499250 |
| 31-03-2024 | verkort | 20-09-2024 | 2024-00471534 |
| 31-03-2023 | verkort | 12-09-2023 | 2023-00446311 |
| 31-03-2022 | volledig | 13-09-2022 | 2022-20429947 |
| 31-03-2021 | verkort | 21-09-2021 | 2021-68000276 |
| 31-03-2020 | verkort | 15-09-2020 | 2020-53800187 |
| 31-03-2019 | verkort | 17-09-2019 | 2019-64900322 |
| 31-03-2018 | verkort | 10-09-2018 | 2018-62800309 |
| 31-03-2017 | volledig | 14-09-2017 | 2017-60900421 |
| 31-03-2016 | volledig | 26-10-2016 | 2016-66500126 |
| NACE primair | 14210 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 15-03-1976 |
| Status | Actief |
| Postcode | 9600 |
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. |
|---|---|---|---|---|
| 45422D0606/00X000 | Vlaanderen | 2.585 m² | 1 · 1.609 m² | 8,2 m · 1 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-04-2025 Louisa Roels benoemd tot bestuurder
- Louisa Roels, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louisa Roels",
"address": "Poelkveldstraat 38, 1760 Roosdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders beslissen om Louisa Roels, wonende te Poelkveldstraat 38, 1760 Roosdaal, te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louisa Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt genotuleerd dat mevrouw Louisa Roels heeft bevestigd in te stemmen met haar benoeming als bestuurder van Roveco NV. Haar instemming is voorafgaand aan deze vergadering schriftelijk ontvangen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2025-04-14",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ROELBAUW BV",
"person_name": null,
"org_rep_person_name": "Filip Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 1 bestuurder benoemd, 1 ontslagnemend, 1 herbenoemd
- Victor Roels, Bestuurder
- Rafael Roels, Bestuurder
- Véronique Bauwens, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-09",
"evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag uit de functie van bestuurder dat werd ingediend door de heer Rafael Roels. Dit ontslag gaat in op 9 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Bauwens",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat als bestuurder van mevr. V\u00E9ronique Bauwens, wonende te 1760 Roosdaal, Poelkveldstraat 38 en Roelbauw BV (BE 0748.656.985) met maatschappelijke zetel te 1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep, vertegenwoordigd door haar vaste vert",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering met ingang van heden, als bestuurder voor de periode van zes jaar, eindigend op de jaarlijkse algmene vergadering te houden in 2029 de heer Victor Roels, wonenede te 1760 Roosdaal, Poelkveldstraat 38.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Bauwens",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0748.656.985",
"org_name": "Roelbauw BV",
"person_name": null,
"org_rep_person_name": "Filip Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2022 Kapitaalvermindering
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 17000.0,
"delta_eur": -450000.0,
"before_eur": 62000.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 450000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valerie Goeminne",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-06",
"filing_date": "2022-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 500,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ROVECO |