Rodecco
ActiveSummary
Rodecco has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €9,821, of which €346,908 non-recurring income. Equity is growing by about 58% per year across the filed financial years. Its solvency ranks better than 21% of 252 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2025
22-12
Gazette deed
Capital & sharesDirector in office · Share cancellation · Amendment of the articles8 facts ▸
Gazette deed
Capital & shares
Director in office · Share cancellation · Amendment of the articles8 facts ▸
- Director in office, DECANT Robert Theofiel Josephina (sole director)
- Board meeting, 21-10-2025
- Other provision, “uittreding lastens het vennootschapsvermogen, artikel 9bis” (deed in Dutch)
- Share cancellation, 2137, 312
- Amendment of the articles, 5
- Other provision, “aandelenregister, aanpassing” (deed in Dutch)
- Power of attorney, Patrick Knevels
- Other provision, “scheidingsaandeel”, 1339031.31 (deed in Dutch)
10-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 07-10-2025
- Registered-office move, Hessenstraatje 9-19 Loft MB 3.2, 2000 Antwerpen
09-10
NBB filing
Annual accounts filed
financial year 2025 · micro format
08-09
Gazette deed
Amendment of the articlesPower of attorney3 facts ▸
Gazette deed
Amendment of the articles
Power of attorney3 facts ▸
- General meeting, 03-09-2025
- Amendment of the articles, “9bis” (deed in Dutch)
- Power of attorney, Patrick Knevels
31-03
Financial
Back to profitnet €9,821
Net result €9,821 after one loss-making year.
31-03
Financial
Equity above €1mequity €1.5m ▲1,132%
Equity rises from €119,144 to €1.5m.
2024
23-10
NBB filing
Annual accounts filed
financial year 2024 · micro format
04-10
Gazette deed
Capital & shares · Amendment of the articlesAuditor report · Capital increase · Capital contribution12 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution12 facts ▸
- General meeting, 26-09-2024
- Auditor report, 26-09-2024
- Capital increase, €1,339,031.31
- Capital contribution, €1,339,031.31
- Real estate, “woning met grond en aanhorigheden,begane grond en bovenverdieping” (deed in Dutch)
- Capital, €1,414,031.31
- Amendment of the articles
- Power of attorney, Patrick Knevels
- Power of attorney, Manuel Alejandro Velasco Saldaña
- Power of attorney, Francisco Javier Cocera Monsálvez
- Power of attorney, Alberto Fernando Martínez Martinez
- Power of attorney, Adeline Cruz
31-03
Financial
Liquidity more than triplescurrent ratio 13.28
Current ratio from 3.47 to 13.28; short-term debt falls from €1.1m to €293,672.
2023
26-10
NBB filing
Annual accounts filed
financial year 2023 · micro format
30-08
Gazette deed
Amendment of the articles · Legal-form change · Name · Resignations & appointmentsResignation: DECANT Robert Theofiel Josephina (manager and director) · Appointment: DECANT Robert Theofiel Josephina (director) · Power of attorney13 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Name · Resignations & appointments
Resignation: DECANT Robert Theofiel Josephina (manager and director) · Appointment: DECANT Robert Theofiel Josephina (director) · Power of attorney13 facts ▸
- Power of attorney, Patrick Knevels
- Registered office clause, “De Pont 37 2970 Schilde, 8 Vaststelling adres” (deed in Dutch)
- Incorporation, 24-01-2001
- General meeting, 0474020390, “rechtspersonenregister Antwerpen afdeling Antwerpen” (deed in Dutch)
- Amendment of the articles, “39,§1,eerste en derde lid” (deed in Dutch)
- Registered office clause, “enkel Gewest van zetel in statuten opnemen” (deed in Dutch)
- Capital conversion, “onbeschikbaar eigen vermogen” (deed in Dutch)
- Name change, Rodecco
- Director resignation, DECANT Robert Theofiel Josephina (manager and director)
- Director discharge, DECANT Robert Theofiel Josephina
- Director appointment, DECANT Robert Theofiel Josephina (director (not named in the articles))
- Amendment of the articles
- +1 further fact in this act
31-03
Financial
Back to profitnet €29,888
Net result €29,888 after one loss-making year.
Show earlier events
31-03
Financial
Equity above €150,000equity €158,832 ▲23.2%
Equity rises from €128,944 to €158,832.
2022
27-10
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2021
26-10
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
31-03
Financial
Highest result from 2019 to 2025net €232,324 ▲176%
Operating result €331,722, net result €232,324, both a record.
31-03
Financial
Liquidity more than doubledcurrent ratio 1.65
Current ratio from 0.62 to 1.65; short-term debt falls from €4.8m to €1.1m.
31-03
Financial
Equity above €100,000equity €145,676
2 profitable years in a row build equity to €145,676.
11-01
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 72 days late
2020
31-03
Financial
Back to profitnet €84,142
Net result €84,142 after one loss-making year.
2019
06-11
NBB filing
Annual accounts filed
financial year 2019 · micro format · 6 days late
2018
31-10
NBB filing
Annual accounts filed
financial year 2018 · micro format
2017
30-10
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
26-01
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 22 annual accounts filed, the latest 10 are here; all 22 are under Financials.
5 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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