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Complete company report
Generated 16-08-2026
Active BE 0447.663.314Public limited company

ROEFS EN CO

Weversstraat 12 ·2400 Mol, Belgium· 34 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

ROEFS EN CO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1992 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.

Based on State Gazette and CBE data.
Key figures
Active 34 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1992, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 27-07-2025 2025-00323949
31-12-2023 verkort 15-09-2024 2024-00465835
31-12-2022 verkort 21-08-2023 2023-00361267
31-12-2021 verkort 27-08-2022 2022-20328797
31-12-2020 verkort 18-08-2022 2022-20298885
31-12-2019 verkort 05-09-2020 2020-51600471
31-12-2018 verkort 31-07-2019 2019-42100429
31-12-2017 verkort 05-08-2018 2018-44800565
31-12-2016 verkort 14-08-2017 2017-44900448
31-12-2015 verkort 30-07-2016 2016-39500397
Directors & mandates 1 directors
Former directors (1)
  • Leo Roefs
    Director
    State Gazette act 22146122 (12-12-2022)
    Former
    - → 29-07-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation15-06-1992
StatusActive
Postal code2400
Establishment units 1 location
Volmolenheide 54, 2400 Mol
Verzekeringsmakelaars en -agenten
since 19932.060.936.333
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13433E1031/00C010 Flanders 1,733 m² 1 · 194 m² 9.9 m · 2 fl.
13433E0980/00V004 Flanders 1,220 m² 1 · 168 m² 7.5 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
27-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
12-12-2022
State Gazette act Director changes
27-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
18-08-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 3 years ago
2022
12-12-2022 Mandate of Leo Roefs as director ended by death Director changes
  • Leo Roefs, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Roefs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-29",
      "evidence_quote": "Er wordt besloten om Leo Roefs als bestuurder te schrappen wegens overlijden vanaf 29 juli 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Han Roefs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-12",
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.663.314",
    "name_full": "Roefs\u0026Co",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Han Roefs",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL ROEFS EN CO
Registered office
Weversstraat 12
2400 Mol, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative