ROKA
ActiveSummary
ROKA has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €455,440 and a net result of €91,108. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 23% of 9,217 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
History
Acts, filings and financial milestones
2026
07-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
01-07
NBB filing
Annual accounts filed
financial year 2024 · micro format · 62 days late
23-06
Gazette deed
Amendment of the articlesPower of attorney · Declaration5 facts ▸
Gazette deed
Amendment of the articles
Power of attorney · Declaration5 facts ▸
- General meeting, 13-06-2025
- Amendment of the articles, 16.1
- Amendment of the articles, 21
- Power of attorney, Van Looy Accountants
- Declaration, “prijs dienstverlening, voldoende ingelicht te zijn over de prijs van de dienstverlening” (deed in Dutch)
2024
30-09
Financial
Back to profitnet €95,926
Net result €95,926 after 3 loss-making years.
28-06
Gazette deed
Capital & shares · Legal-form change · Name · RestructuringAppointment: Nielandt,Franken & Co Bedrijfsrevisoren BV (company auditor) · Merger · Accounting effect7 facts ▸
Gazette deed
Capital & shares · Legal-form change · Name · Restructuring
Appointment: Nielandt,Franken & Co Bedrijfsrevisoren BV (company auditor) · Merger · Accounting effect7 facts ▸
- Merger, “fusie door overneming”, EUR (deed in Dutch)
- Accounting effect, 01-01-2024
- Auditor appointment, Nielandt,Franken & Co Bedrijfsrevisoren BV (company auditor)
- Auditor report, “Lier, geen bevindingen van materieel belang” (deed in Dutch)
- Share issue, “fusie door overneming, onbeschikbare eigenvermogensrekening Inbreng” (deed in Dutch)
- Name change, ROKA
- Director in office, Willems Rob (director)
28-06
Gazette deed
Capital & shares · Purpose · Amendment of the articlesCapital conversion · Reserve release · Board composition9 facts ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles
Capital conversion · Reserve release · Board composition9 facts ▸
- Capital conversion, EUR, “artikel 39,§2,derde lid wet 23-03-2019 tot invoering Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Reserve release, “beschikbaar” (deed in Dutch)
- Board composition, Willems Rob Josephus Amelia (director)
- Board composition, Van Nerum Katty Alfonsine (director)
- Merger, “geheel vermogen,niets uitgezonderd,onder algemene titel”, 10-06-2024 (deed in Dutch)
- Other provision, “verhoging beschikbare eigen vermogensrekening naar aanleiding van fusie”, 6200 (deed in Dutch)
- Purpose change
- Amendment of the articles
- Other provision, “prijs dienstverlening, lastgever” (deed in Dutch)
30-04
NBB filing
Annual accounts filed
financial year 2023 · micro format
11-04
Gazette deed
RestructuringPermanent representative: Willems, Rob Josephus Amelia · Merger · Capital18 facts ▸
Gazette deed
Restructuring
Permanent representative: Willems, Rob Josephus Amelia · Merger · Capital18 facts ▸
- Director in office, The Mechanic (director)
- Permanent representative, Willems, Rob Josephus Amelia
- Director in office, Willems, Rob Josephus Amelia (director)
- Director in office, Van Nerum, Katty Alfonsine (director)
- Merger, “50% aandelen aangehouden op fusiemoment” (deed in Dutch)
- Other provision, “waarderingsmethode, gecorrigeerd eigen vermogen” (deed in Dutch)
- Capital (2 times)
- Other provision, “conventionele waarde”, 31-12-2023 (deed in Dutch)
- Other provision, “bestuursorgaan, wijze van uitreiking” (deed in Dutch)
- Other provision, “winstgerechtigdheid nieuwe aandelen”, 01-01-2024 (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten en andere effecten” (deed in Dutch)
- +6 further facts in this act
11-04
Gazette deed
RestructuringDirector in office · Merger · Accounting effect13 facts ▸
Gazette deed
Restructuring
Director in office · Merger · Accounting effect13 facts ▸
- Director in office, Willems,Rob Josephus Amelia (director) (2 times)
- Director in office, Van Nerum,Katty Alfonsine (director)
- Merger, “met fusie gelijkgestelde verrichting, gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereffening” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “toe te kennen bijzondere rechten aan de aandeelhouders van de over te nemen vennootschap-bezoldigingen en voordelen” (deed in Dutch)
- Other provision, “bijzonder voordeel toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
- Real estate, “geen onroerende goederen overgedragen” (deed in Dutch)
- Amendment of the articles
- Other provision, “fiscale verklaringen, met toepassing van de voordelen” (deed in Dutch)
- Other provision, “bestuursorganen van de betrokken vennootschappen, neerlegging fusievoorstel in vennootschapsdossier” (deed in Dutch)
- Other provision, “bestuursorganen zowel van de overnemende als van de over te nemen vennootschap, voorlegging fusievoorstel ter goedkeuring aan respectievelijke algemene vergader…” (deed in Dutch)
- Other provision, “ontvangst getekende exemplaren door elk bestuursorgaan”, 3 (deed in Dutch)
- +1 further fact in this act
2023
28-03
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
21-04
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial
Weakest financial yearnet -€99,546
Net result drops to -€99,546, the lowest in the series; recovery starts the following year.
Show earlier events
30-09
Financial
Equity above €200,000equity €309,351 ▲583%
Equity rises from €45,310 to €309,351.
08-01
NBB filing
Annual accounts filed
financial year 2019 · micro format · 253 days late
2019
02-05
NBB filing
Annual accounts filed
financial year 2018 · micro format · 2 days late
2018
04-05
NBB filing
Annual accounts filed
financial year 2017 · micro format · 4 days late
2017
17-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 17 days late
2015
28-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
5 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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