Roche4Abatt
Timeline
61 events since 1977Board
Capital
Filings
Financial
Establishments
Address
Other
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 20 days late
2025
Back to profit net €194,169 The net result is €194,169, after 6 loss-making years.
Annual accounts 2024 filed PDFfull format · 153 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0417669924
Registered office moved from Rochefort to MouscronNew registered office: Rue de L'abattoir 46, 7700 Mouscron · Previous registered office: Rue du Petit Granit 3, 5580 Rochefort · Board meeting of 28-01-20252 points ▸
- Board meeting, 28-01-2025
- Registered-office move, Rue de L'abattoir 46, 7700 Mouscron
2024
- General meeting, 29-08-2024
- Auditor reappointment, André,Marbaix & C° (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 30 days late
Annual accounts 2022 filed PDFfull format · 213 days late
2023
Company renamed from ROCHE4MEAT to Roche4AbattResignations: SOGO INVEST (director) and Guy VAN GENECHTEN (director) · Permanent representatives: Sofie GOOSSENS and CASTELEIN Johan · Appointments: CADUS (director) and Viviane DRUWEL (director) · General meeting of 28-08-202312 points ▸
- General meeting, 28-08-2023
- Name change, Roche4Abatt
- Director resignation, SOGO INVEST
- Director resignation, Guy VAN GENECHTEN
- Permanent representative, Sofie GOOSSENS
- Director discharge, SOGO INVEST
- Director discharge, Guy VAN GENECHTEN
- Director appointment, CADUS (director (not named in the articles))
- Director appointment, Viviane DRUWEL (director (not named in the articles))
- Permanent representative, CASTELEIN Johan
- Director appointment, CADUS (managing director)
- Power of attorney, Hélène DUSSELIER
- The deed holds 3 more points.
Capital increase of €500,000 to €1,139,624.79Capital from €639,624.79 to €1,139,624.79, 1,317 new shares · Contribution: CADUS5 points ▸
- Capital increase, €500,000
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital contribution, €500,000
- 3,002 shares
- Power of attorney, Hélène DUSSELIER
- The deed holds 10 more points.
2022
Power of attorney: Hélène DUSSELIERGeneral meeting of 06-09-20222 points ▸
- General meeting, 06-09-2022
- Power of attorney, Hélène DUSSELIER
- The deed holds 2 more points.
Annual accounts 2021 filed PDFfull format · 32 days late
2021
Appointment: ANDRE,MARBAIX & C° (statutory auditor)Permanent representative: Sofie GOOSSENS · General meeting of 06-07-20213 points ▸
- General meeting, 06-07-2021
- Auditor appointment, ANDRE,MARBAIX & C° (statutory auditor)
- Permanent representative, Sofie GOOSSENS
Annual accounts 2020 filed PDFfull format · 21 days before the deadline
2020
Demerger proposal: Roche4meat splits off to SA CadusCompany renamed from SA Lanciers International Meat Trading to SA Roche4meat · Capital after the increase: BEF 5,000,000 · Capital after the increase: €670,00018 points ▸
- SA Cadus holds all the shares, mentioned 3 times in the deed
- Share transfer, SA Qualibeef → SA Cadus
- Capital increase, BEF 5.000.000
- Name change, SA Lanciers International Meat Trading
- Capital increase, €670,000
- Registered-office move, Rue du Petit Granit 3, 5580 Rochefort
- Capital decrease, €663,099
- Name change, SA Roche4meat
- Board composition, Guy Van Genechten (director)
- Board composition, SCS Sogo Invest (director)
- Board composition, SA Cadus (director)
- Permanent representative, Sofie Goossens
- Permanent representative, Johan Castelein
- Incorporation, 30-06-2005
- Capital increase, €500,000
- Accounting effect, 15-11-2020
- Founding capital, BEF 1.000.000, 1,000 shares
- Founding capital, €62,000, 500 shares
- The deed holds 33 more points.
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2006 to 2025. It recovers the following year.
2019
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Equity above €2m equity €2.1m ▲23.1% Equity rises from €1.7m to €2.1m.
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Highest result from 2006 to 2025 net €734,062 ▲152% The operating result of €1.2m and the net result of €734,062 are both a record.
Annual accounts 2010 filed PDFfull format · 20 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 22 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 38 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 23 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1979 filed PDFunclassified schema
1980
Annual accounts 1978 filed PDFunclassified schema
1978
First establishment Rue du Petit Granit 3, Rochefort
1977
Incorporation KBO
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
On 5 October 1977, Roche4Abatt was incorporated.1 The name was changed to Roche4Abatt in 2023.2 A capital increase in 2023 brought the capital to €1.1m.3 In 2025 the registered office moved to Mouscron.4 Turnover went from €22.5m in 2018 to €15.9m in 2023 and headcount from 51.5 full-time equivalents in 2018 to 11 in 2025.5