ROEVAN
The computed 12-month bankruptcy probability of ROEVAN is 0.9% (low). The company has been active since 2003 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.
| Active | 23 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 19-06-2025 | 2025-00157300 |
| 31-12-2023 | verkort | 07-05-2024 | 2024-00083451 |
| 31-12-2022 | verkort | 26-05-2023 | 2023-00097495 |
| 31-12-2021 | verkort | 25-05-2022 | 2022-20038813 |
| 31-12-2020 | verkort | 26-04-2021 | 2021-12000108 |
| 31-12-2019 | verkort | 16-04-2020 | 2020-09400537 |
| 31-12-2018 | verkort | 24-04-2019 | 2019-10600425 |
| 31-12-2017 | verkort | 14-05-2018 | 2018-13000420 |
| 31-12-2016 | verkort | 30-03-2017 | 2017-07700254 |
| 31-12-2015 | verkort | 10-05-2016 | 2016-11700383 |
-
XENIXLegal entityDirector· perm. rep.: VERBERT Kristine Maria AnnState Gazette act 25136307 (27-10-2025)Current27-10-2025 → present
-
Current23-06-2025 → present
Former directors (5)
-
Former— → 27-10-2025
-
Former28-02-2017 → 23-06-2025
3 events
- 23-06-2025 Resigned· Director
- 03-12-2021 Mandate renewed· Director
- 28-02-2017 Appointed· Manager
-
Former— → 16-12-2020
-
Former— → 14-10-2015
-
Scilla Campina Invest Naamloze vennootschapLegal entityManager· perm. rep.: Arlette Van der StallenState Gazette act 15067375 (12-05-2015)Former— → 21-08-2014
| NACE primary | — |
| Legal form | Private limited company(610) |
| Incorporation | 19-02-2003 |
| Status | Active |
| Postal code | 9250 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42023B0354/00M000 | Flanders | 3,529 m² | 1 · 642 m² | 20.7 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-10-2025 1 director appointed, 1 resigning
- XENIX — Vaste vertegenwoordiger
- de naamloze vennootschap "GHIORDES" — Bestuurder
Technical details
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"evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder de naamloze vennootschap \u0022GHIORDES\u0022, met zetel te 9250 Waasmunster, Van Eyckpark 92A, rechtspersonenregister Gent afdeling Dendermonde 0450.622.804",
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"evidence_quote": "De vergadering beslist volmacht te verlenen aan voornoemde bestuurder XENIX vertegenwoordigd door, voornoemde mevrouw Kristine Verbert om alle formaliteiten voor publicatie en openbaarmaking van deze beslissingen te vervullen en alle nodige documenten hiervoor te ondertekenen.",
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"name": "Leslie Alice Christiane Arlette VAN EYCK",
"address": "1050-214 Lissabon (Portugal), Avenida Sid\u00F3nio Pais 14, 4 Esq.",
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"evidence_quote": "Er wordt beslist om volgende volmachten toe te kennen aan Mevrouw VAN EYCK Leslie Alice Christiane Arlette, wonende te 1050-214 Lissabon (Portugal), Avenida Sid\u00F3nio Pais 14, 4 Esq.",
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"firm_name": null,
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-10-27",
"filing_date": "2025-10-17",
"act_kind_objet": "Onderwerp akte:"
},
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{
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"date": "2025-09-30",
"unanimous": true
},
{
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}27-10-2025 1 director appointed, 1 resigning
- VERBERT Kristine Maria Ann — Bestuurder
- GHIORDES — Bestuurder
Technical details
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}23-06-2025 1 director appointed, 1 resigning
- Jacques Van Eyck — Bestuurder
- Arlette Van der Stallen — Bestuurder
Technical details
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"role": "bestuurder",
"person": {
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"name": "Arlette Van der Stallen",
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"evidence_quote": "het ontslag als bestuurder van mevrouw Arlette Van der Stallen"
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"name": "Ghiordes",
"address": null,
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"evidence_quote": "de benoeming als bestuurder van de naamloze vennootschap Ghiordes (0450.622.804). Voor deze vennootschap zal de heer Jacques Van Eyck optreden als vaste vertegenwoordiger"
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}23-06-2025 1 director appointed, 1 resigning
- Ghiordes — Bestuurder
- Arlette Van der Stallen — Bestuurder
Technical details
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"evidence_quote": "uit de notulen van de algemene vergadering dd 2 oktober 2024 blijkt : - het ontslag als bestuurder van mevrouw Arlette Van der Stallen",
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"effective_date": "2025-06-13",
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"evidence_quote": "Voor deze vennootschap zal de heer Jacques Van Eyck optreden als vaste vertegenwoordiger in de zin van artikel 2:55",
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{
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"evidence_quote": "Voor eensluidend uittreksel Ghiordes NV bestuurder vast vertegenwoordig door Jacques Van Eyck",
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"act_meta": {
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],
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}03-12-2021 Articles of association amended
Technical details
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"statute_change": {
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"bedrijfsrevisor": null,
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"signature_regime": "solo",
"special_mandates": [
{
"quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
"holder_kbo": null,
"holder_name": "Sebastiaan-Willem VERBERT",
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],
"governance_change": {
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}
}03-12-2021 Arlette VAN DER STALLEN reappointed as director
- Arlette VAN DER STALLEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arlette VAN DER STALLEN",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist daarop de huidige bestuurder, zijnde mevrouw Arlette VAN DER STALLEN, voornoemd, voor zoveel als nodig te bevestigen in diens benoeming als niet-statutair bestuurder van de vennootschap en dit voor onbepaalde duur."
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}26-01-2021 Felix Van der Steichel resigns as director
- Felix Van der Steichel — Bestuurder
Technical details
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{
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"role": "bestuurder",
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"rrn": null,
"name": "Felix Van der Steichel",
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},
"effective_date": "2020-12-16",
"evidence_quote": "De aandeelhouders bevestigen het ontslag uit de functie van bestuurder per 16 december 2020 van de heer Felix Van der Steichel.",
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}22-03-2017 Registered office moved from Stekene to Waasmunster
- Kwakkelstraat 90-91, 9190 Stekene → Kuilstraat 11, 9250 Waasmunster
Technical details
{
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{
"kind": "zetel_transfer",
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"postcode": "9190",
"box_number": null,
"street_number": "90-91"
},
"effective_date": "2017-02-28",
"evidence_quote": "De vergadering bevestigt hierbij de beslissing tot verplaatsing van het adres van de maatschappelijke zetel met ingang vanaf heden naar: Kuilstraat 11 9250 Waasmunster"
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}22-03-2017 Arlette Van der Stallen appointed as manager
- Arlette Van der Stallen — Zaakvoerder
Technical details
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"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Arlette Van der Stallen",
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},
"effective_date": "2017-02-28",
"evidence_quote": "De vergadering bevestigt hierbij de beslissing tot benoeming als bijkomend zaakvoerder en dit met ingang vanaf heden van mevrouw Arlette Van der Stallen."
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}06-11-2015 Marc Roegies resigns as manager
- Marc Roegies — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Marc Roegies",
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},
"effective_date": "2015-10-14",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 14 oktober 2015 blijkt het ontslag van Marc Roegies als zaakvoerder vanaf heden"
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],
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}12-05-2015 Arlette Van der Stallen resigns as manager
- Arlette Van der Stallen — Zaakvoerder
Technical details
{
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{
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"via_org": {
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"name": "Scilla Campina Invest Naamloze vennootschap",
"address": null,
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"legal_form": null
},
"effective_date": "2014-08-21",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 17 december 2014 blijkt het ontslag van Scilla Campina Invest Naamloze vennootschap, vast vertegenwoordigd door mevrouw Arlette Van der Stallen, met terugwerkende kracht vanaf 21 augustus 2014."
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}05-05-2008 Van der Stallen Arlette appointed as manager
- Van der Stallen Arlette — Zaakvoerder
Technical details
{
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"via_org": {
"kbo": "0442947134",
"name": "Scilla Campina Invest NV",
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},
"evidence_quote": "Uit de notulen van de algemene vergadering van 31 maart 2008 blijkt de benoeming als zaakvoerder van Scilla Campina Invest NV met ondernemingsnummer 0442947134, vast vertegenwoordigd door mevrouw Van der Stallen Arlette"
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ROEVAN |