BLUE ROSE
Timeline
30 events since 2002Board
Capital
Filings
Financial
Address
20052010201520202025
2020
- BUILD 4 U holds all the shares
- Accounting effect, 01-07-2019
- The deed holds 4 more points.
Merger proposal: to be absorbed by Build 4 UPermanent representative: Roelandt Dominic · Build 4 U holds all the shares8 points ▸
- Capital, €250,000
- Board composition, Roelandt Dominic (managing director), mentioned twice in the deed
- Board composition, Van den Broeck Katleen (director), mentioned twice in the deed
- Board composition, Build 4 U (director)
- Permanent representative, Roelandt Dominic
- Capital, €187,000, 1,870 shares
- Accounting effect, 01-07-2019
- Build 4 U holds all the shares
- The deed holds 13 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 39 days before the deadline
1 director appointed, 1 resignationResignation: White Rose · Permanent representative: Dominic Roelandt · Appointment: Van Den Broeck Kathleen · General meeting of 04-06-20194 points ▸
- General meeting, 04-06-2019
- Director resignation, White Rose
- Permanent representative, Dominic Roelandt
- Director appointment, Van Den Broeck Kathleen
Weakest financial year net -€1.8m The net result drops to -€1.8m, the lowest from 2006 to 2019.
Equity above €5m equity €8.4m ▲1,067% Equity rises from €716,737 to €8.4m.
2018
3 directors resigningPatio Braempoort (managing director), Axis Building and Johan Foulon · Permanent representatives: Johan Foulon and Dominic Roelandt · General meeting of 15-10-20188 points ▸
- General meeting, 15-10-2018
- Director resignation, Patio Braempoort
- Director resignation, Axis Building
- Director resignation, Johan Foulon
- Permanent representative, Johan Foulon
- Permanent representative, Dominic Roelandt
- Board meeting, 15-10-2018
- Director resignation, Patio Braempoort (managing director)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
Company renamed from ADBEL to BLUE ROSERegistered office moved from Mechelen to Galmaarden · New registered office: Gaubergstraat 2, 1570 Galmaarden (Vollezele) · Previous registered office: Schaliënhoevedreef 20 J, 2800 Mechelen · Board meeting of 23-03-201820 points ▸
- Name change, BLUE ROSE
- Registered-office move, Gaubergstraat 2, 1570 Galmaarden (Vollezele)
- Director resignation, vAN ERKELENS Enrico
- Director resignation, CreatEvE Management Consulting BV
- Permanent representative, vAN ERKELENS Enrico
- Director resignation, SCHUDDEBEURS Bernard
- Director resignation, LANSINK Jolande
- Director appointment, AB CPFM Real Estate V
- Permanent representative, Dominic Roelandt, mentioned 4 times in the deed
- Director appointment, PATIO BRAEMPOORT
- Permanent representative, Johan Foulon, mentioned twice in the deed
- Director appointment, BUILD 4 U
- Director appointment, AXIS BUILDING
- Director appointment, Dominic Roelandt
- Director appointment, Johan Foulon
- Power of attorney, Kenny De Boom
- Board meeting, 23-03-2018
- Director appointment, PATIO BRAEMPOORT (managing director)
- Director appointment, BUILD 4 U (managing director)
- Director discharge, LANSINK Jolande, mentioned twice in the deed
- The deed holds 4 more points.
2017
Permanent representatives: Kathleen de Brabander and Rik NeckebroeckGeneral meeting of 02-06-20173 points ▸
- General meeting, 02-06-2017
- Permanent representative, Kathleen de Brabander
- Permanent representative, Rik Neckebroeck
Annual accounts 2016 filed PDFabbreviated format · 4 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 16 days late
2015
Highest result from 2006 to 2019 net €2.3m ▲762% The net result of €2.3m is the highest of those years.
Equity above €2m equity €3.8m ▲154% With a profit in every financial year since 2006, equity grows to €3.8m.
Annual accounts 2014 filed PDFfull format · 52 days before the deadline
2014
Liquidity more than 22 times current ratio 13.52 The current ratio rises from 0.60 to 13.52. Short-term debt falls from €6.5m to €287,485.
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Equity above €1m equity €1.0m ▲19.5% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days late
2010
Annual accounts 2009 filed PDFfull format · 39 days before the deadline
2009
Equity above €500,000 equity €643,942 ▲40.5% With a profit in every financial year since 2006, equity grows to €643,942.
Annual accounts 2008 filed PDFfull format · 20 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 99 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation 31 publications in the Belgian Official Gazette, the last on 28-05-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank