Skip to content

roc & co

Active
Private limited companyfounded 2024active for 2 yearsWarandestraat 16, 3500 Hasselt, BelgiumKBO/BCE: BE 1005.581.281
Summary

roc & co has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €37,685 and a net result of €31,617. Its solvency ranks better than 24% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bestuurder in vennootschappen; Holding; Management, projectmanagement, consulting en het begeleiden van organisatie en teams in de ruimste…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Bestuurder in vennootschappen
  2. Holding
  3. Management, projectmanagement, consulting en het begeleiden van organisatie en teams in de ruimste zin van het woord
  4. Verlenen van advies op gebied van planning, organisatie, efficiëntie, toezicht en IT in de ruimste zin van het woord
  5. Advies op het gebied van bedrijfsbeheer, bedrijfsvoering en marketing en overige zakelijke, rechtskundige en financiële dienstverlening
  6. Groot- en kleinhandel in bloemen en planten
  7. Import en export van bloemen en planten
  8. Verhuur en lease van bloemen en planten
  9. Marketing, sociale media, instore-marketing, organiseren van workshops en evenementen
  10. Bemiddeling bij de aankoop, verkoop en verhuur van roerende en onroerende goederen, vermogensbeheer
  11. Organisatie van congressen en beurzen in de ruimste zin van het woord

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Roc & co
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze…” (deed in Dutch)
1 more provision on this in the deed

deed of 06-02-2024

Capital, shares and profit

Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titel V. Algemene vergadering Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…” (deed in Dutch)
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed

deed of 06-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 06-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

3 more provisions in the deed, see the deed of 06-02-2024

deed of 06-02-2024