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ROEX SEATING SOLUTIONS

Active
Private limited companyfounded 2000active for 26 yearsMeerkensstraat 24, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0471.504.330

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 31 days late
2025
31-12
Financial Weakest financial yearnet €3,183 ▼94.4%
The net result drops to €3,183, the lowest from 2018 to 2025.
17-06
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 44 days before the deadline
2024
28-06
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 33 days before the deadline
05-01
Gazette deed Company renamed from ROEX KAREL to ROEX SEATING SOLUTIONS
Resignation: Karel ROEX (director) · Appointment: Karel ROEX (director) · Purpose change14 points ▸
  • General meeting, 28-11-2023
  • Other provision, “registratierechten”, 50 (deed in Dutch)
  • Name change, ROEX SEATING SOLUTIONS
  • Other provision, “lezing verslag bestuurder over voorgestelde wijziging voorwerp” (deed in Dutch)
  • Purpose change
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, artikel 39,§1,eerste en derde lid wet 23-03-2019 tot invoering WVV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,tweede lid wet 23 maart 201…” (deed in Dutch)
  • Director resignation, Karel ROEX (director)
  • Director appointment, Karel ROEX (director (not named in the articles))
  • Director discharge, Karel ROEX (ontslagnemende zaakvoerder)
  • Amendment of the articles
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
23-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 38 days before the deadline
2022
31-12
Financial Highest result from 2018 to 2025net €113,245 ▲343%
The operating result of €160,013 and the net result of €113,245 are both a record.
31-12
Financial Equity above €200,000equity €284,667 ▲66.1%
With a profit in every financial year since 2018, equity grows to €284,667.
03-06
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 58 days before the deadline
2021
31-12
Financial Equity above €150,000equity €171,421 ▲17.5%
With a profit in every financial year since 2018, equity grows to €171,421.
16-06
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 45 days before the deadline
2020
23-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 8 days before the deadline
Show earlier events
2019
30-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 1 day before the deadline
2018
06-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 25 days before the deadline
2017
01-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 60 days before the deadline
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

History

ROEX SEATING SOLUTIONS was incorporated on 24 March 2000.1 The name was changed to ROEX SEATING SOLUTIONS in 2024.2 Karel ROEX is director of the company, appointed in the act of 05-01-2024.2 Total assets went from €1.4m in 2018 to €1.4m in 2025 and headcount from 2.8 to 2 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

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