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ROEMERS

Absorbed by ROEMERS HOLDING KBO/BCE: BE 0448.824.146
ROEMERS
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Timeline

44 events since 1992
2024
Merger: absorbed by ROEMERS HOLDINGDissolution of the company · Dissolved without liquidation · Books and records kept by ROEMERS HOLDING · General meeting of 12-08-20248 points ▸
  • General meeting, 12-08-2024, mentioned twice in the deed
  • Incorporation, 19-12-2012
  • Incorporation, 08-12-1992
  • ROEMERS HOLDING holds all the shares
  • Accounting effect, 01-07-2024
  • Dissolution, 12-08-2024
  • Director resignation, ROEMERS HOLDING
  • Permanent representative, ROEMERS Serge
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by Roemers Holding BVPermanent representative: Roemers Serge2 points ▸
  • Accounting effect, 01-07-2024
  • Permanent representative, Roemers Serge
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 50 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
Company renamed from DREEZEN-JACOBS to ROEMERSChange of role: ROEMERS HOLDING, from manager to director · Permanent representative: ROEMERS Serge Albert Maria · General meeting of 28-12-20228 points ▸
  • General meeting, 28-12-2022
  • Name change, ROEMERS
  • 338 shares
  • Director resignation, ROEMERS HOLDING (manager (not named in the articles))
  • Director appointment, ROEMERS HOLDING (director (not named in the articles))
  • Permanent representative, ROEMERS Serge Albert Maria
  • Power of attorney, Dirk Vanderstraeten
  • Registered office clause, Neerhovenstraat 38, 3670 Oudsbergen
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 81 days before the deadline
2021
Highest result from 2006 to 2023 net €117,351 ▲134% The operating result of €136,836 and the net result of €117,351 are both a record.
Equity above €200,000 equity €249,057 ▲89.1% After 4 profitable years in a row, equity reaches €249,057.
Annual accounts 2020 filed PDFmicro format · 57 days before the deadline
2 managers resigningLydia Jacobs (manager and director) and Christiaan Dreezen (manager and director) · Permanent representative: Roemers Serge · General meeting of 15-03-20214 points ▸
  • General meeting, 15-03-2021
  • Director resignation, Lydia Jacobs (manager and director)
  • Director resignation, Christiaan Dreezen (manager and director)
  • Permanent representative, Roemers Serge
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Liquidity more than doubled current ratio 2.82 The current ratio rises from 0.98 to 2.82. Short-term debt falls from €76,495 to €18,951.
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Oudsbergen
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 42 days before the deadline
2018
Back to profit net €13,427 The net result is €13,427, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Back to profit net €437 The net result is €437, after 2 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 53 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 32 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Back to profit net €14,531 The net result is €14,531, after 4 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 41 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 45 days before the deadline
2009
Weakest financial year net -€61,649 The net result drops to -€61,649, the lowest from 2006 to 2023.
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2008
Annual accounts 2007 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
Incorporation 25 publications in the Belgian Official Gazette, the last on 11-09-2024

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Since 2023 the company has been called ROEMERS.1 ROEMERS has filed 31 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into ROEMERS HOLDING.3

  1. 1Belgian Official Gazette, 05-01-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 11-09-2024

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