Le Rouveroy
ActiveLe Rouveroy has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.42M and a net result of €290k. Equity remains stable across the filed fiscal years (±0.6% per year). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Credit advice for your own amount and term
Signals
Financials · fiscal year 2024, abbreviated schema
The notes to these accounts (80 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment21 facts ▸
- General meeting, 2025-06-26
- Director resignation, Pascal Simon (administrateur)
- Director reappointment, Luc Beublet (administrateur)
- Director reappointment, Ginette Brunebarbe (administrateur)
- Director reappointment, Patrizia Colasante (administrateur)
- Director reappointment, Alain Delabie (administrateur)
- Director reappointment, Gilberte Delrue (administrateur)
- Director reappointment, Christiane Hardenne (administrateur)
- Director reappointment, Jean-Marie Mal (administrateur)
- Director reappointment, Catherine Minon (administrateur)
- Director reappointment, Frédéric Razée (administrateur)
- Director reappointment, Christian Robert (administrateur)
- +9 further facts in this act
23-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2024-06-27
- Auditor appointment, RSM INTERAUDIT
- Permanent representative, Céline Arnaud
22-12
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Power of attorney · Board composition6 facts ▸
- Board meeting, 2023-12-12
- Power of attorney
- Board composition, Président, 2023-12-12
- Board composition, Vice-Président, 2023-12-12
- Board composition, Secrétaire, 2023-12-12
- Board composition, Trésorier, 2023-12-12
20-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2023-03-30
- Director resignation, Alex ZDANOV (membre et administrateur)
- Director appointment, Christian ROBERT (Président)
- Director resignation, Corinne Wanwert (direction générale)
- Director appointment, SERENITY MANAGEMENT (direction générale)
- Permanent representative, F. Devenijn
25-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Member resignation51 facts ▸
- General meeting, 2022-11-21
- Director resignation, Joël ANTOINE (administrateur)
- Director resignation, Luc BEUBLET (administrateur)
- Director resignation, Ginette BRUNEBARBE (administrateur)
- Director resignation, Christiane CORNEILLIE (administrateur)
- Director resignation, Alain DELABIE (administrateur)
- Director resignation, Gilberte DELRUE (administrateur)
- Director resignation, Christiane HARDENNE (administrateur)
- Director resignation, Alexandre JAUPART (administrateur)
- Director resignation, Catherine MINON (administrateur)
- Director resignation, Francis MORREN (administrateur)
- Director resignation, Frédéric RAZEE (administrateur)
- +39 further facts in this act
06-01
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose7 facts ▸
- General meeting, 2021-12-07
- Statutes amendment
- Corporate purpose, L'inclusion des personnes adultes et des personnes âgées, en situation de dépendance physique et/ou mentale. Gestion de structures d'accueil et d'hébergement ag…
- Member resignation, Guy HAESEN
- Director resignation, Guy HAESEN (administrateur)
- Transition period, Les membres et administrateurs actuels de l'ASBL sont confirmés dans leur fonction jusqu'à l'expiration de la période de transition, à l'issue des élections mut…
- Dissolution, L'actif net doit être affecté en faveur de l'ASBL DMSR ou, sur proposition de l'organe d'administration de l'ASBL DMSR, d'une autre ASBL poursuivant le même but…
23-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, PG 280612021
- Auditor reappointment, 3 ans
22-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment38 facts ▸
- General meeting, 2020-02-12
- Director resignation, Luc BEUBLET (administrateur)
- Director resignation, Christiane CORNEILLIE (administrateur)
- Director resignation, Guy HAESEN (administrateur)
- Director resignation, Christine HARDENNE (administrateur)
- Director resignation, Alexandre JAUPART (administrateur)
- Director resignation, Eric LENZ (administrateur)
- Director resignation, Daniel MANINI (administrateur)
- Director resignation, Annie MONIOTTE (administrateur)
- Director resignation, Francis MORREN (administrateur)
- Director resignation, Marie-Chantal NICAISE (administrateur)
- Director resignation, Pauline PRÖS (administrateur)
- +26 further facts in this act
13-12
State Gazette act
Resignations & appointmentsAuditor appointment1 fact ▸
- Auditor appointment, RSM Inter Audit (commissaire)
23-11
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose36 facts ▸
- General meeting, 23/02/2017
- Statutes amendment
- Corporate purpose, L'inclusion des personnes adultes et des personnes âgées, en situation de dépendance physique et/ou mentale. Pour atteindre ce but, l'association gère des struc…
- Director appointment, Christiane Hardenne (administrateur)
- Director appointment, Alexandre Jaupart (administrateur)
- Director appointment, Daniel Manini (administrateur)
- Director appointment, Annie Moniotte (administrateur)
- Director appointment, Francis Morren (administrateur)
- Director appointment, Pauline Prös (administrateur)
- Director resignation, Krystel Ballau (administrateur)
- Director resignation, Pierre Goisse (administrateur)
- Director resignation, Marie-Christine Jänsens (administrateur)
- +24 further facts in this act
01-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director appointment17 facts ▸
- General meeting, 2015-10-28
- Auditor appointment, Callens, Pirenne, Theunissen & C° SCCRL (commissaire)
- Director appointment, Krystel BALLAU (administrateur)
- Director appointment, Luc BEUBLET (administrateur)
- Director appointment, Christiane CORNEILLIE SAELENS (administrateur)
- Director appointment, Pierre Goisse (administrateur)
- Director appointment, Guy Haesen (administrateur)
- Director appointment, Marie-Christine Janssens (administrateur)
- Director appointment, Audrey JUGLARET (administrateur)
- Director appointment, Eric LENZ (administrateur)
- Director appointment, Marcel Lion (administrateur)
- Director appointment, Marie-Chantal Nicaise (administrateur)
- +5 further facts in this act
07-09
State Gazette act
Resignations & appointmentsGeneral meeting · Statutes amendment · Director resignation13 facts ▸
- General meeting, 2015-06-22
- Statutes amendment
- Director resignation, Jean-Michel Namurois (administrateur)
- Member resignation, Jean-Michel Namurois
- Director resignation, Pierre-Antoine Stefanuto (administrateur)
- Member resignation, Pierre-Antoine Stefanuto
- Member admission, Pascal Simon
- Director appointment, Pascal Simon (administrateur)
- Director reappointment, Le Rouveroy (administrateurs)
- Board meeting, 2015-05-29
- Director appointment, François Levie (directeur général)
- Power of attorney, Alex Zdanov
- +1 further facts in this act
11-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Mandate compensation3 facts ▸
- General meeting, 2012-05-02
- Auditor appointment, SCCRL Callens, Pirenne, Theunissen & C° (commissaire)
- Mandate compensation, SCCRL Callens, Pirenne, Theunissen & C°
17-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2014-01-15
- Director resignation, Jean-Pierre Yernaux (président)
- Director appointment, Alex Zdanov (président)
- Director appointment, Jean-Michel Namurois (Administrateur-Délégué)
- Director appointment, Pierre-Antoine Stefanuto (Administrateur-Délégué)
06-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment7 facts ▸
- General meeting, 2012-02-28
- Director appointment, Monique Dufranne (administrateur)
- Director appointment, Guy Grevesse (administrateur)
- Director appointment, Guy Haesen (administrateur)
- Director appointment, Christian Robert (administrateur)
- Director appointment, Gérard Sadones (administrateur)
- Director appointment, Georges Totin (administrateur)
17-01
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose16 facts ▸
- General meeting, 2011-11-16
- Statutes amendment
- Corporate purpose, la création, le développement en particulier par acquisition de biens, et la gestion à tout titre quelconque et notamment comme propriétaire, gérante, locataire…
- Director resignation, Le Rouveroy
- Director appointment, Pierre Goisse (administrateur)
- Director appointment, Jean-Michel Namurois (administrateur)
- Director appointment, Frédéric Razée (administrateur)
- Director appointment, Pierre-Antoine Stefanuto (administrateur)
- Director appointment, Jean-Pierre Yernaux (administrateur)
- Director appointment, Alex Zdanov (administrateur)
- Director appointment, Jean-Pierre Yernaux (Président)
- Director appointment, Jean-Michel Namurois (Administrateur-Délégué)
- +4 further facts in this act
15-09
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Director reappointment · Statutes amendment23 facts ▸
- General meeting, 2008-10-30
- Director reappointment, Jean-Pierre Yernaux (Président)
- Director reappointment, Georges Totin (Vice-Président)
- Director reappointment, Pierre-Antoine Stefanuto (Secrétaire, Administrateur-délégué)
- Director reappointment, Jean-Michel Namurois (Trésorier)
- Director reappointment, Claude Beaumet (Administrateur)
- Director reappointment, Jean-Claude Coppée (Administrateur)
- Director reappointment, Monique Dufranne (Administrateur)
- Director reappointment, Guy Grevesse (Administrateur)
- Director reappointment, Guy Haesen (Administrateur)
- Director reappointment, Bernard Moinet (Administrateur)
- Director reappointment, Frédéric Razée (Administrateur)
- +11 further facts in this act
24-06
State Gazette act
Statutes amendment · Resignations & appointmentsGeneral meeting · Statutes amendment · Corporate purpose38 facts ▸
- General meeting, 2004-11-09
- Statutes amendment
- Corporate purpose, la création, le développement en particulier par acquisition de biens, et la gestion à tout titre quelconque et notamment comme propriétaire, gérante, locataire…
- Director appointment, BAILLE Bernard (administrateur)
- Director appointment, BEAUMET Claude (administrateur)
- Director appointment, BEHIELS Willy (administrateur)
- Director appointment, BREBOIS Willy (administrateur)
- Director appointment, COPPEE Jean-Claude (administrateur)
- Director appointment, DUFRANNE Monique (administrateur)
- Director appointment, FAVRY Michel (administrateur)
- Director appointment, GALEZ Béranger (administrateur)
- Director appointment, GREVESSE Guy (administrateur)
- +26 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Roi Albert(ROUV) 407120 Estinnes1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 56066A0316/00N002 | Wallonia | 4,009 m² | 1 · 1,042 m² | 7.2 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| RSM INTERAUDITCurrent Auditor · represented by Céline Arnaud | 27-06-2024 → present |
Show 3 earlier auditors
| Callens, Pirenne, Theunissen & C° Sccrl Commissaire succeeded by RSM INTER AUDIT in 2018 | 02-05-2012 → 30-11-2018 |
| RSM Auditor succeeded by RSM INTERAUDIT in 2024 | 12-11-2021 → 27-06-2024 |
| RSM INTER AUDIT Commissaire succeeded by RSM in 2021 | 30-11-2018 → 12-11-2021 |
Structure & network
Connections & network
61 connected companiesShow 33 more companies with a shared director
Show 20 more network connections
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 15-09-2026. Scores and ratios are computed by Checked and are not a credit decision.