Rock Izegem
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-09
Gazette deed
Company renamed from IMMAURA to Rock IzegemRegistered office moved within Oostkamp · Capital decrease of €1,570,000 to €68,700.15 · New seat: 8020 Oostkamp, Zwartegatstraat 5215 points ▸
Gazette deed
Company renamed from IMMAURA to Rock Izegem
Registered office moved within Oostkamp · Capital decrease of €1,570,000 to €68,700.15 · New seat: 8020 Oostkamp, Zwartegatstraat 5215 points ▸
- General meeting, 31-08-2026
- Amendment of the articles, 5
- Name change, Rock Izegem
- Registered-office move, 8020 Oostkamp, Zwartegatstraat 52
- Amendment of the articles
- Power of attorney, mentioned 2 times in the deed
- Dividend rule, “dividenduitkering, niet beslist in deze akte” (deed in Dutch)
- Director resignation, FOX (director)
- Director resignation, CEMATH CONSULT (director)
- Director appointment, ROCA INVESTMENT BELGIUM I (director)
- Permanent representative, LONGUEVILLE Vincent, mentioned 2 times in the deed
- Permanent representative, DEGRANDE Hans
- The act holds 3 more points.
31-07
full format · on the deadline day
2025
31-12
Financial
Weakest financial yearnet €242,801 ▼72.3%
The net result drops to €242,801, the lowest from 2018 to 2025.
31-12
Financial
Equity above €25mequity €32.1m ▲868%
With a profit in every financial year since 2018, equity grows to €32.1m.
04-08
Gazette deed
Registered office moved to OostkampNew seat: 8020 Oostkamp, Larestraat 93 · Resignations: Luc De Schepper, Peter De Roo and Stéphane Calicis · Appointments: BV VL Consult, BV Cemath Consult and BV Camillelot17 points ▸
Gazette deed
Registered office moved to Oostkamp
New seat: 8020 Oostkamp, Larestraat 93 · Resignations: Luc De Schepper, Peter De Roo and Stéphane Calicis · Appointments: BV VL Consult, BV Cemath Consult and BV Camillelot17 points ▸
- General meeting, 02-07-2025
- Board meeting, 02-07-2025
- Director resignation, Luc De Schepper (director)
- Director resignation, Peter De Roo (director)
- Director resignation, Stéphane Calicis (director)
- Director appointment, BV VL Consult (director)
- Director appointment, BV Cemath Consult (director)
- Director appointment, BV Camillelot (director)
- Permanent representative, Vincent Longueville
- Permanent representative, Hans Degrande
- Permanent representative, Julius Sanders
- Director resignation, Luc De Schepper (managing director)
- The act holds 5 more points.
01-07
abbreviated format · 30 days before the deadline
12-03
Gazette deed
9 directors appointed, 3 directors resigningAppointments: DE SCHEPPER Luc Maria Jozef Godelieve, DE ROO Peter Armand Anna and 2 others · Resignations: DE SCHEPPER Luc Maria Jozef Godelieve, DE ROO Peter Armand Anna and CALICIS Stéphane Frans Michel · Permanent representative: DEGRYSE Jan18 points ▸
Gazette deed
9 directors appointed, 3 directors resigning
Appointments: DE SCHEPPER Luc Maria Jozef Godelieve, DE ROO Peter Armand Anna and 2 others · Resignations: DE SCHEPPER Luc Maria Jozef Godelieve, DE ROO Peter Armand Anna and CALICIS Stéphane Frans Michel · Permanent representative: DEGRYSE Jan18 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,638,700.15
- Registered office clause, “8870 Izegem,Middenweg 13, DERDE BESLUIT verklaart zeteladres” (deed in Dutch)
- Director appointment, DE SCHEPPER Luc Maria Jozef Godelieve (director), mentioned 2 times in the deed
- Director appointment, DE ROO Peter Armand Anna (director), mentioned 2 times in the deed
- Director appointment, CALICIS Stéphane Frans Michel (director), mentioned 2 times in the deed
- Director resignation, DE SCHEPPER Luc Maria Jozef Godelieve (director)
- Director resignation, DE ROO Peter Armand Anna (director)
- Director resignation, CALICIS Stéphane Frans Michel (director)
- Director discharge, DE SCHEPPER Luc Maria Jozef Godelieve
- Director discharge, DE ROO Peter Armand Anna
- Director discharge, CALICIS Stéphane Frans Michel
- The act holds 6 more points.
2024
31-12
Financial
Highest result from 2018 to 2025net €875,993 ▲32.7%
The operating result of €1.4m and the net result of €875,993 are both a record.
20-12
abbreviated format · 142 days late
09-01
abbreviated format · 162 days late
2022
01-09
abbreviated format · 32 days late
2021
28-10
abbreviated format · 89 days late
Show earlier events
2020
11-09
abbreviated format · 42 days late
2019
27-08
abbreviated format · 27 days late
2018
22-08
full format · 22 days late
2017
16-08
full format · 16 days late
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