Roelen Hof
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
micro format · 1 day before the deadline
2025
31-12
Financial
Equity above €5mequity €5.2m ▲26.4%
Equity rises from €4.1m to €5.2m.
27-06
micro format · 34 days before the deadline
2024
25-10
micro format · 86 days late
03-09
Gazette deed
Capital & shares · Amendment of the articlesKind of shares · Director in office4 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Kind of shares · Director in office4 points ▸
- General meeting, 22-08-2024
- Kind of shares, “afschaffing onderscheid tussen soorten aandelen, artikel 5:102 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles, 5
- Director in office, Roelen Owen (director)
2023
30-06
abbreviated format · 31 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€193,360
The net result drops to -€193,360, the lowest from 2020 to 2025. It recovers the following year.
27-07
abbreviated format · 4 days before the deadline
25-07
Gazette deed
Capital & shares · Amendment of the articlesCapital conversion · Power of attorney · Director in office8 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital conversion · Power of attorney · Director in office8 points ▸
- General meeting, 29-06-2022
- Capital conversion, “beschikbaar” (deed in Dutch)
- Other provision, “eigen aandelen van de vennootschap verkrijgen, toelating verkrijging eigen aandelen en machtiging bestuursorgaan” (deed in Dutch)
- Other provision, “vaststelling uitkeerbaarheid bedrag voor verkrijging, artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Power of attorney
- Amendment of the articles, 6
- Director in office, Roelen Owen (director)
- Other provision, “verklaring informatie over prijs dienstverlening volmacht” (deed in Dutch)
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 12.94
The current ratio rises from 5.44 to 12.94. Short-term debt falls from €503,678 to €284,327.
27-07
abbreviated format · 4 days before the deadline
2019
12-08
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