Roefs Group
Timeline
14 events since 2019Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 90 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0726892264
2025
Annual accounts 2024 filed PDFfull format · 71 days late
2024
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Bart Dauwen · General meeting of 20-12-20233 points ▸
- General meeting, 20-12-2023
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Bart Dauwen
2023
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2 directors resigningMichel Pradolini and Atom NV · Permanent representative: René Berquin · General meeting of 17-04-20234 points ▸
- General meeting, 17-04-2023
- Director resignation, Michel Pradolini
- Director resignation, Atom NV
- Permanent representative, René Berquin
2022
Equity above €10m equity €10.5m ▲6.1% After 2 profitable years in a row, equity reaches €10.5m.
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 5 days before the deadline
2020
Capital increase of €1,250,000 to €9,078,000Capital from €7,828,000 to €9,078,000, 1,250,000 new shares3 points ▸
- Capital increase, €1,250,000
- Amendment of the articles, article 8
- Amendment of the articles, article 5
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank