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DE ROTS

Inactive
Public limited companyKBO/BCE: BE 0444.462.116
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DE ROTSInactive
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Deeds, filings and financial milestones

2026
25-06
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 56 days late
22-05
Gazette deed Demerger: DE ROTS splits off to ASCENTIM
Dissolution of the company · Dissolved without liquidation5 points ▸
  • General meeting, 29-04-2026
  • Share issue, 426, 142
  • Accounting effect, 01-10-2025
  • Power of attorney, VANDER SLAGMOLEN Josepha
  • Power of attorney, Jozef Van Nieuwenhuysen
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

19-03
Gazette deed Demerger proposal: DE ROTS splits off to Ceres Consult
1 point ▸
  • Accounting effect, 01-10-2025
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

11-01
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 20 days before the deadline
2025
30-06
Financial Liquidity more than 8 timescurrent ratio 33.27
The current ratio rises from 3.95 to 33.27. Short-term debt falls from €75,162 to €7,730.
28-01
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 3 days before the deadline
2024
29-01
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 2 days before the deadline
2023
30-06
Financial Weakest financial yearnet -€89,626
The net result drops to -€89,626, the lowest from 2019 to 2025.
30-06
Financial Liquidity more than 15 timescurrent ratio 7.71
The current ratio rises from 0.50 to 7.71. Short-term debt falls from €363,024 to €73,869.
2022
30-08
Gazette deed Demerger: PRUDENTIA splits off to DE ROTS
Capital increase of €32,903.21 to €107,903.21 · Capital from €75,000 to €107,903.21, 134 new shares · Permanent representative: Yannick BOES12 points ▸
  • General meeting, 28-07-2022
  • Incorporation, 17-06-1991
  • VANDER SLAGMOLEN Josepha holds 1,176 shares
  • maatschap Vaniott is a shareholder, mentioned twice in the deed
  • maatschap Alfa is a shareholder, mentioned twice in the deed
  • VAN NIEUWENHUYSEN Filip is a shareholder, mentioned twice in the deed
  • Power of attorney, VAN NIEUWENHUYSEN Jozef, mentioned twice in the deed
  • Accounting effect, 01-01-2022, mentioned twice in the deed
  • Capital increase, €32,903.21, mentioned twice in the deed
  • Legal-form conversion, from partnership limited by shares to public limited company, mentioned twice in the deed
  • Director in office, VANDER SLAGMOLEN Josepha (manager)
  • Director in office, VAN NIEUWENHUYSEN Jozef (manager)
  • The deed holds 114 more points.

Open the deed in the Belgian Official Gazette

23-06
Gazette deed Demerger proposal: Prudentia splits off to De Rots
Permanent representatives: Jozef Van Nieuwenhuysen, Ann Van Nieuwenhuysen and Filip Van Nieuwenhuysen · Name clause: Prudentia · Name clause: Ascentim12 points ▸
  • Name clause, Prudentia
  • Registered office clause, Edingsesteenweg 198, 1730 Asse
  • Capital, €125,000, 2,819 shares
  • Board composition, Josepha Vander Slagmolen (managing director)
  • Board composition, Ascentim (director)
  • Board composition, Alfa Nova (director)
  • Board composition, Ceres Consult (director)
  • Permanent representative, Jozef Van Nieuwenhuysen
  • Permanent representative, Ann Van Nieuwenhuysen
  • Permanent representative, Filip Van Nieuwenhuysen
  • Name clause, Ascentim
  • Registered office clause, Keierberg 26 te 1730 Asse
  • The deed holds 59 more points.

Open the deed in the Belgian Official Gazette

29-04
NBB filing Annual accounts 2021 filedPDF
micro format · 1 day before the deadline
Show earlier events
2021
26-04
NBB filing Annual accounts 2020 filedPDF
micro format · 4 days before the deadline
2020
30-09
Financial Highest result from 2019 to 2025net €35,029 ▲164%
The operating result of €48,429 and the net result of €35,029 are both a record.
26-03
NBB filing Annual accounts 2019 filedPDF
micro format · 35 days before the deadline
2019
18-03
NBB filing Annual accounts 2018 filedPDF
micro format · 43 days before the deadline
2018
29-03
NBB filing Annual accounts 2017 filedPDF
micro format · 32 days before the deadline
2017
05-03
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 56 days before the deadline
1991
12-07
Gazette deed Incorporation
23 publications in the Belgian Official Gazette, the last on 22-05-2026

Show all 34 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

A capital increase in 2022 brought the capital to €107,903.1 DE ROTS has filed 34 sets of annual accounts, the latest for financial year 2025.2

  1. 1Belgian Official Gazette, 30-08-2022
  2. 2National Bank, annual accounts 2025

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