FOUR ROSES
ActiveActs, filings and financial milestones
2025
10-12
Gazette deed
Registered office moved from Laeken to AnderlechtResignations: Nawaz Tahir (director) and Husseinkhel,Layiq (director) · Appointment: Antunes Barata Pereira Andr M (administrateur général) · Share transfer10 points ▸
Gazette deed
Registered office moved from Laeken to Anderlecht
Resignations: Nawaz Tahir (director) and Husseinkhel,Layiq (director) · Appointment: Antunes Barata Pereira Andr M (administrateur général) · Share transfer10 points ▸
- General meeting, 21-11-2025
- Director resignation, Nawaz Tahir
- Director resignation, Husseinkhel,Layiq
- Share transfer, Nawaz Tahir → Antunes Barata Pereira Andr M
- Share transfer, Husseinkhel,Layiq → Antunes Barata Pereira Andr M
- Share transfer, Shahzad Farooq → Antunes Barata Pereira Andr M
- Share transfer, Sana Nawaz → Antunes Barata Pereira Andr M
- Director appointment, Antunes Barata Pereira Andr M (administrateur général (gérant))
- Registered-office move, Avenue Frans Van Kalken 9/8,1070 Anderlecht
- Antunes Barata Pereira Andr M holds 100 shares
29-08
micro format · 29 days late
2024
27-09
Gazette deed
Resignations: NAWAZ Tahir Farooq (manager) and HUSSEINKHEL Layiq Ahmad (director)Reappointments: NAWAZ Tahir Farooq (director) and HUSSEINKHEL Layiq Ahmad (director) · Legal-form conversion · Capital conversion14 points ▸
Gazette deed
Resignations: NAWAZ Tahir Farooq (manager) and HUSSEINKHEL Layiq Ahmad (director)
Reappointments: NAWAZ Tahir Farooq (director) and HUSSEINKHEL Layiq Ahmad (director) · Legal-form conversion · Capital conversion14 points ▸
- General meeting, 17-09-2024
- Legal-form conversion, “société à responsabilité limitée” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponibles” (deed in French)
- Capital conversion, “suppression, compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles, mentioned 2 times in the deed
- Capital
- Director resignation, NAWAZ Tahir Farooq (manager)
- Director resignation, HUSSEINKHEL Layiq Ahmad (director)
- Director reappointment, NAWAZ Tahir Farooq (director (not named in the articles))
- Director reappointment, HUSSEINKHEL Layiq Ahmad (director (not named in the articles))
- Director discharge, NAWAZ Tahir Farooq (gérant démissionnaire)
- Registered office clause, “rue de Moorslede”, 127, 1020 (deed in French)
- The act holds 2 more points.
09-08
micro format · 9 days late
2023
31-12
Financial
Back to profitnet €788
The net result is €788, after 2 loss-making years.
29-08
micro format · 29 days late
21-02
Gazette deed
Transfer of 30 sharesShareholding7 points ▸
Gazette deed
Transfer of 30 shares
Shareholding7 points ▸
- General meeting, 01-10-2022
- Share transfer, NAWAZ Qaiser Farooq → NAWAZ Sana
- NAWAZ Tahir Farooq holds 20 shares
- NAWAZ Shahzad Farooq holds 20 shares
- HUSSEINKHEL Layiq Ahmad holds 30 shares
- NAWAZ Sana holds 30 shares
- NAWAZ Qaiser Farooq is a shareholder
2022
29-09
micro format · 60 days late
2021
30-08
full format · 30 days late
2020
31-12
Financial
Back to profitnet €23,589
The net result is €23,589, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 1.04
The current ratio rises from 0.34 to 1.04.
19-11
full format · 111 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€14,332
The net result drops to -€14,332, the lowest from 2018 to 2024. It recovers the following year.
22-08
full format · 22 days late
2018
10-08
full format · 10 days late
2017
20-07
full format · 11 days before the deadline
2016
29-08
full format · 29 days late
2013
30-10
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