ROELMAN
ActiveSummary
ROELMAN has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €24,144. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 59% of 5,025 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-07
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
29-08
Gazette deed
Appointments: De Smet Ellen (director) and De Brouwer Robert (managing director)6 facts ▸
Gazette deed
Appointments: De Smet Ellen (director) and De Brouwer Robert (managing director)
6 facts ▸
- General meeting, 31-01-2025
- Director appointment, De Smet Ellen (director)
- Board meeting, 31-01-2025
- Director appointment, De Brouwer Robert (managing director)
- Director in office, Stuyts Jonathan (director)
- Director in office, JK Stuyts BV (director)
29-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Back to profitnet €17,406
Net result €17,406 after one loss-making year.
29-07
NBB filing
Annual accounts filed
financial year 2023 · full format
29-02
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · RestructuringResignations: de BROUWER, Robert, DE SMET, Ellen Angèle Jenny Maria and ELCARRO · Permanent representative: DE SMET, Ellen Angèle Jenny Maria · Appointments: de BROUWER, Robert (statutory director) and DE SMET, Ellen Angèle Jenny Maria (opvolgend statutaire bestuurder)16 facts ▸
Gazette deed
Capital & shares · Amendment of the articles · Resignations & appointments · Restructuring
Resignations: de BROUWER, Robert, DE SMET, Ellen Angèle Jenny Maria and ELCARRO · Permanent representative: DE SMET, Ellen Angèle Jenny Maria · Appointments: de BROUWER, Robert (statutory director) and DE SMET, Ellen Angèle Jenny Maria (opvolgend statutaire bestuurder)16 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, gehele vermogen met alle rechten en verplichtingen overgegaan” (deed in Dutch)
- Dissolution, “met fusie door overneming gelijkgestelde verrichting”, merger (deed in Dutch)
- Other provision, “geen bijzondere rechten voor aandeelhouders overgenomen vennootschap, zij hebben geen bijzondere rechten, alle aandelen hebben dezelfde kenmerken, geen andere e…” (deed in Dutch)
- Other provision, “geen bijzondere voordelen aan leden bestuursorganen betrokken vennootschappen” (deed in Dutch)
- Capital decrease, €177,904.10
- Amendment of the articles, 5
- Director resignation, de BROUWER, Robert (director)
- Director resignation, DE SMET, Ellen Angèle Jenny Maria (director)
- Director resignation, ELCARRO (director)
- Permanent representative, DE SMET, Ellen Angèle Jenny Maria
- Director appointment, de BROUWER, Robert (statutory director)
- Director appointment, DE SMET, Ellen Angèle Jenny Maria (opvolgend statutaire bestuurder)
- +4 further facts in this act
2023
23-11
Gazette deed
RestructuringMerger · Incorporation · Capital17 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Capital17 facts ▸
- General meeting, 09-11-2023
- Merger, “fusie door overneming na vereniging van alle aandelen, gehele vermogen van overgenomen vennootschap,zowel activa als passiva,inclusief alle rechten en verplicht…” (deed in Dutch)
- Incorporation, 26-05-2005
- Other provision, “Roelman” (deed in Dutch)
- Capital, €61,500
- Incorporation, 08-06-1994
- Capital, €50,000
- Shareholding, “stemrecht in de algemene vergadering van de overgenomen vennootschap” (deed in Dutch)
- Other provision, “verdere modaliteiten inzake de fusie, worden als volgt vastgelegd” (deed in Dutch)
- Other provision, “geen bijzondere rechten en geen andere effecten” (deed in Dutch)
- Other provision, “geen bijzondere voordelen bestuursorganen, leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
- Share cancellation, “bestuursorgaan NV Roelman, aandelen BV Elcarro in bezit NV Roelman” (deed in Dutch)
- +5 further facts in this act
01-08
Gazette deed
Reappointment: Elcarro BV (director)Permanent representative: De Smet Ellen · Director discharge6 facts ▸
Gazette deed
Reappointment: Elcarro BV (director)
Permanent representative: De Smet Ellen · Director discharge6 facts ▸
- General meeting, 22-09-2022
- Other provision, “kennisname verstrijken bestuursmandaat, zesjarige termijn verstreken” (deed in Dutch)
- Director discharge, Elcarro BV (director)
- Director discharge, De Smet Ellen (vaste vertegenwoordiger van de besturende vennootschap)
- Director reappointment, Elcarro BV (director)
- Permanent representative, De Smet Ellen
14-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Equity above €2mequity €2.4m ▲20.7%
2 profitable years in a row build equity to €2.4m.
29-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €121,738
Net result €121,738 after one loss-making year.
Show earlier events
29-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet -€25,084
Net result drops to -€25,084, the lowest in the series; recovery starts the following year.
22-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 53 days late
2019
22-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
13-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 15 deeds read
About the unread acts
Of the 15 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 11 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.