ROGLINE
Timeline
29 events since 2008Board
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
4 directors appointed, 1 resignationChange of role: Jean-Jacques DELENS, from sole statutory director to director · Resignation: Agnès CALLEWAERT · Appointments: Agnès CALLEWAERT, DELDEV, ODELENS CONSULT and DELTO · General meeting of 25-09-202623 points ▸
- General meeting, 25-09-2026
- Purpose change, “nouvel objet” (deed in French)
- Capital, €22,207,600, 39,059 shares
- Director resignation, Jean-Jacques DELENS (sole statutory director)
- Director resignation, Agnès CALLEWAERT
- Director discharge, Jean-Jacques DELENS
- Board rule, 5
- Director appointment, Jean-Jacques DELENS (director (not named in the articles))
- Director appointment, Agnès CALLEWAERT (director (not named in the articles))
- Director appointment, DELDEV (director (not named in the articles))
- Permanent representative, Sébastien DELENS
- Director appointment, ODELENS CONSULT (director (not named in the articles))
- Permanent representative, Olivier DELENS
- Director appointment, DELTO (director (not named in the articles))
- Permanent representative, Thomas DELENS
- Registered office clause, avenue du Vivier d'Oie 57, 1180 Uccle
- Board meeting, 25-09-2026
- Director appointment, Jean-Jacques DELENS (chair of the board)
- Power of attorney, Jean-Jacques DELENS
- Power of attorney, Agnès CALLEWAERT
- Power of attorney, DELDEV
- Power of attorney, ODELENS CONSULT
- Power of attorney, DELTO
- The deed holds 4 more points.
Annual accounts 2025 filed PDFfull format · 59 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0808077504
Annual accounts 2024 filed PDFfull format · 59 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 86 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 6 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2019
Change of role: Jean-Jacques DELENS, from manager to statutory directorDirector discharge: Jean-Jacques DELENS (manager) · Legal-form conversion: from partnership limited by shares to public limited company · General meeting of 29-11-201911 points ▸
- Capital, €22,207,600, 39,059 shares
- Board composition, Jean-Jacques DELENS (sole statutory director)
- Board composition, Agnès CALLEWAERT (sole statutory director)
- Director appointment, Jean-Jacques DELENS (statutory director)
- Registered office clause, Uccle (1180 Bruxelles), avenue du Vivier d'Oie 57
- General meeting, 29-11-2019
- Net-asset statement, 30-09-2019
- Director resignation, Jean-Jacques DELENS (manager)
- Director discharge, Jean-Jacques DELENS (manager)
- Capital, €22,207,600, mentioned twice in the deed
- Legal-form conversion, from partnership limited by shares to public limited company
- The deed holds 5 more points.
Annual accounts 2019 filed PDFfull format · 129 days before the deadline
Annual accounts 2018 filed PDFfull format · 123 days late
2018
Back to profit net €858,632 The net result is €858,632, after 7 loss-making years.
Annual accounts 2017 filed PDFmicro format · 49 days late
2017
Liquidity more than 24 times current ratio 4802.20 The current ratio rises from 194.04 to 4802.20. Short-term debt falls from €126,172 to €6,074.
2016
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
Weakest financial year net -€5.4m The net result drops to -€5.4m, the lowest from 2009 to 2025. It recovers the following year.
Liquidity more than 14763 times current ratio 10197.30 The current ratio rises from 0.69 to 10197.30. Short-term debt falls from €7.7m to €2,420.
2014
Annual accounts 2014 filed PDFfull format · 94 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 64 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 118 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 42 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 124 days before the deadline
Back to profit net €2.2m The net result is €2.2m, after one loss-making year.
Liquidity times 74 current ratio 5.42 The current ratio rises from 0.07 to 5.42. Short-term debt falls from €2.1m to €62,408.
Equity above €25m equity €27.2m ▲8.9% Equity rises from €25.0m to €27.2m.
2009
Annual accounts 2009 filed PDFfull format · 123 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank