ROCKWOOL Belgium
The computed 12-month bankruptcy probability of ROCKWOOL Belgium is 0.3% (very low). The company has been active since 1966 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 60 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00245062 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00236137 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00149172 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20139155 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23500420 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27800418 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-32000135 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20700550 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-28100360 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-21100459 |
-
Emmanuel ChassardDirectorState Gazette act 24105128 (11-07-2024)Current01-07-2024 → present
Former directors (1)
-
Carlo VanschoenwinkelDirectorState Gazette act 24105128 (11-07-2024)Former- → 01-07-2024
| NACE primary | Groothandel in overige bouwmaterialen(46839) |
| Legal form | Public limited company(014) |
| Incorporation | 15-07-1966 |
| Status | Active |
| Postal code | 2110 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11050A0165/00E000 | Flanders | 4.0 ha | 1 · 2.8 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-07-2024 2 directors appointed, 1 resigning
- Emmanuel Chassard, Bestuurder
- Adriaan de Leeuw, Vaste vertegenwoordiger
- Carlo Vanschoenwinkel, Bestuurder
Technical details
{
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"name": "Carlo Vanschoenwinkel",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
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"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder bevestigt dat de heer Carlo Vanschoenwinkel, woonplaats kiezend op de zetel van de Vennootschap, ontslag neemt als bestuurder van de Vennootschap met ingang van 1 juli 2024.",
"decharge_status": "pending_next_agm",
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{
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"evidence_quote": "De enige aandeelhouder beslist dat de kwijting voor de uitvoering van zijn mandaat als bestuurder van de Vennootschap tijdens het lopende boekjaar tot de datum van zijn ontslag, zal worden voorgelegd aan de jaarlijkse algemene vergadering van aandeelhouders die zal beslissen over de goedkeuring van ",
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{
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"effective_date": "2024-07-01",
"evidence_quote": "De enige aandeelhouder beslist om de heer Emmanuel Chassard, woonplaats kiezend op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang van 1 juli 2024.",
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{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Adriaan de Leeuw",
"address": "1860 Meise, Brusselsesteenweg 66",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "AD-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De enige aandeelhouder beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, wonende te 1860 Meise, Brusselsesteenweg 66 om in haar naam te handelen en haar, qualitate qua, te vertege",
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],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-05-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.939.861",
"name_full": "ROCKWOOL Belgium",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "AD-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | ROCKWOOL Belgium |