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GEERT ROEFS

Dissolved and wound up on 24-02-2026 KBO/BCE: BE 0448.848.593 subsidiary of DI LEGNO INVEST
GEERT ROEFS
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Timeline

51 events since 1992

Deadline for the 2026 accounts: 31-07-2027

2026
New directorNV Huizz appointed, BV Di Legno Invest resigned · Permanent representative: Jefke Paula Vanhout · Director discharge: BV Di Legno Invest4 points ▸
  • Director resignation, BV Di Legno Invest (director (not named in the articles))
  • Director discharge, BV Di Legno Invest
  • Permanent representative, Jefke Paula Vanhout (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon), mentioned twice in the deed
  • Director appointment, NV Huizz (director (not named in the articles))
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 24-02-2026 · Books and records kept in Vosselaar Astridlaan · Resignation: Huizz (director) · General meeting of 24-02-20265 points ▸
  • General meeting, 24-02-2026
  • Dissolution, 24-02-2026
  • Director resignation, Huizz
  • Director discharge, Huizz
  • Liquidation closure, 24-02-2026
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 161 days before the deadline
New directorNV Huizz appointed, BV Di Legno Invest resigned · Permanent representative: Jefke Paula Vanhout · Director discharge: BV Di Legno Invest (director (not named in the articles)) · General meeting of 27-01-20265 points ▸
  • General meeting, 27-01-2026
  • Director resignation, BV Di Legno Invest (director (not named in the articles))
  • Director discharge, BV Di Legno Invest (director (not named in the articles))
  • Permanent representative, Jefke Paula Vanhout, mentioned twice in the deed
  • Director appointment, NV Huizz (director (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025
Back to profit net €231,121 The net result is €231,121, after 8 loss-making years.
Liquidity more than 17 times current ratio 5.19 The current ratio rises from 0.30 to 5.19. Short-term debt falls from €210,008 to €32,609.
Annual accounts 2024 filed PDFabbreviated format · 21 days late
Resignation: Geert Roefs (director)Permanent representative: Jefke Vanhout · Director discharge: Geert Roefs · General meeting of 01-03-20254 points ▸
  • General meeting, 01-03-2025
  • Director resignation, Geert Roefs (director (not named in the articles))
  • Director discharge, Geert Roefs
  • Permanent representative, Jefke Vanhout

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
Registered office moved within VosselaarNew registered office: Astridlaan 2A, 2350 Vosselaar · Previous registered office: Antwerpsesteenweg 51 bus 5, 2350 Vosselaar · Permanent representative: VANHOUT Jefke · General meeting of 19-06-20243 points ▸
  • General meeting, 19-06-2024
  • Registered-office move, Astridlaan 2A, 2350 Vosselaar
  • Permanent representative, VANHOUT Jefke

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2022
Registered office moved to VosselaarNew registered office: Antwerpsesteenweg 51 bus 5, 2350 Vosselaar · Resignations: Vanhout Herman (director) and Karine Smolders (managing director) · Appointment: Di Legno Invest (managing director) · General meeting of 10-10-202210 points ▸
  • General meeting, 10-10-2022
  • Registered-office move, Antwerpsesteenweg 51 bus 5, 2350 Vosselaar
  • Director resignation, Vanhout Herman
  • Director resignation, Karine Smolders
  • Director resignation, Karine Smolders (managing director)
  • Director discharge, Vanhout Herman
  • Director discharge, Karine Smolders
  • Director appointment, Di Legno Invest
  • Permanent representative, VANHOUT Jefke
  • Director appointment, Di Legno Invest (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 16 days before the deadline
2021
Weakest financial year net -€114,038 The net result drops to -€114,038, the lowest from 2006 to 2025.
Annual accounts 2020 filed PDFabbreviated format · 20 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 51 days before the deadline
2019
Liquidity triples current ratio 8.20 The current ratio rises from 2.70 to 8.20. Short-term debt falls from €147,740 to €32,566.
Annual accounts 2018 filed PDFabbreviated format · 58 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 55 days before the deadline
2017
Liquidity more than triples current ratio 17.92 The current ratio rises from 5.56 to 17.92. Short-term debt falls from €49,221 to €15,717.
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Liquidity more than 6 times current ratio 8.01 The current ratio rises from 1.21 to 8.01. Short-term debt falls from €685,944 to €24,868.
Equity above €200,000 equity €223,116 ▲37.8% After 5 profitable years in a row, equity reaches €223,116.
Annual accounts 2012 filed PDFabbreviated format · 58 days before the deadline
2012
Equity above €150,000 equity €161,866 ▲10.5% After 4 profitable years in a row, equity reaches €161,866.
Annual accounts 2011 filed PDFabbreviated format · 57 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 55 days before the deadline
2010
Liquidity more than triples current ratio 16.80 The current ratio rises from 5.43 to 16.80. Short-term debt falls from €12,955 to €6,793.
Annual accounts 2009 filed PDFabbreviated format · 58 days before the deadline
2009
Back to profit net €1,613 The net result is €1,613, after one loss-making year.
Liquidity more than doubled current ratio 5.43 The current ratio rises from 2.31 to 5.43. Short-term debt falls from €39,115 to €12,955.
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 59 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 40 publications in the Belgian Official Gazette, the last on 08-05-2026

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

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

History

The registered office was moved to Vosselaar in 2022.1 Total assets fell from €459,798 in 2018 to €169,340 in 2025.2 In 2026 GEERT ROEFS was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 07-11-2022
  2. 2National Bank, annual accounts 2018 and 2025
  3. 3Belgian Official Gazette, 09-03-2026

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