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Complete company report
Generated 28-07-2026
Active BE 0402.002.246Public limited company

ROLEX BENELUX

Louizalaan 361 ·1050 Brussel, Belgium· 58 yrs active
Sector: Wholesale trade (46480)
Conclusion Checked

The computed 12-month bankruptcy probability of ROLEX BENELUX is 0.5% (low). The company has been active since 1968 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.

Based on State Gazette and CBE data.
Key figures
Active 58 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1968, 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 15-06-2026 2026-00161656
31-12-2024 volledig 20-06-2025 2025-00162533
31-12-2023 volledig 12-06-2024 2024-00123851
31-12-2022 volledig 08-06-2023 2023-00115472
31-12-2021 volledig 19-05-2022 2022-20029552
31-12-2020 volledig 08-06-2021 2021-18400188
31-12-2019 volledig 17-09-2020 2020-53700229
31-12-2018 volledig 12-06-2019 2019-17300219
31-12-2017 volledig 22-05-2018 2018-13200583
31-12-2016 volledig 16-05-2017 2017-12200188
Directors & mandates 9 directors
Current directors & mandates
  • Arnaud Reverdin
    Director
    State Gazette act 24101266 (05-07-2024)
    Current
    05-07-2024 → present
  • Stefano Notari
    Director
    State Gazette act 24101266 (05-07-2024)
    Current
    05-07-2024 → present
  • Bertrand Gros
    Director
    State Gazette act 20111271 (25-09-2020)
    Current
    10-07-2014 → present
    4 events
    • 25-09-2020 Mandate renewed· Director
    • 18-05-2018 Mandate renewed· Director
    • 02-03-2017 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
  • Catherine Thomson
    Director
    State Gazette act 20111271 (25-09-2020)
    Current
    30-06-2010 → present
    4 events
    • 25-09-2020 Mandate renewed· Director
    • 18-05-2018 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
    • 30-06-2010 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ulrich Soldat
    Director
    State Gazette act 18078800 (18-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 18-05-2018 Mandate renewed· Director
    • 02-03-2017 Mandate renewed· Director
    • 10-07-2014 Mandate renewed· Director
  • Catheririe Thomson
    Director
    State Gazette act 17032946 (02-03-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Bruno Meier
    Director
    State Gazette act 10094776 (30-06-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Philippe de Baets
    Director
    State Gazette act 10094776 (30-06-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (1)
  • Eric Vanheuck
    Daily management
    State Gazette act 15103062 (16-07-2015)
    Former
    - → 09-09-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Eric Van Hoof
 - 21-09-2022 → present
Ernst & Young Réviseurs d'entreprises
Statutory auditor · represented by Eric Van Hoof
succeeded by Ernst et Young Reviseurs d'Entreprises in 2022
 - 02-03-2017 → 21-09-2022
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46480)
Legal form Public limited company(014)
Incorporation01-01-1968
StatusActive
Postal code1050
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Louizalaan 361, 1050 Elsene
de groothandel in overige edelstenen en halfedelstenen
since 19482.005.381.265
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0202/00N005 Brussels 385 m² 1 · 270 m² 38.1 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
15-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
27-04-2026
State Gazette act Open capture
Act object · General meeting · Governance rule · Statute amendment
04-02-2026
State Gazette act Director changes
v3.2
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
05-07-2024
State Gazette act Director changes
v3.2
12-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-09-2022
State Gazette act Director changes
v3.2
19-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
25-05-2021
State Gazette act Director changes
v3.2
2020
19-10-2020
State Gazette act Minor change
v3.2
25-09-2020
State Gazette act Director changes
v3.2
17-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-05-2019
State Gazette act Director changes
v3.2
2018
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
18-05-2018
State Gazette act Director changes
v3.2
2017
24-10-2017
State Gazette act Director changes
v3.2
05-07-2017
State Gazette act Director changes
v3.2
16-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
04-05-2017
State Gazette act Director changes
v3.2
02-03-2017
State Gazette act Director changes
v3.2
2016
08-04-2016
State Gazette act Director changes
v3.2
2015
16-07-2015
State Gazette act Director changes
v3.2
2014
10-07-2014
State Gazette act Director changes
v3.2
10-07-2014
State Gazette act Director changes
v3.2
06-05-2014
State Gazette act Statutes amendment
v3.2
2010
30-06-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 3 months ago
2026
27-04-2026 Act object · General meeting · Governance rule · Statute amendment Open-capture extraction
  • Act object: STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS · ROLEX BENELUX
  • General meeting: date: 2026-04-22, type: assemblée générale extraordinaire · ROLEX BENELUX
  • Governance rule: rule: durée du mandat d’administrateur à un an · ROLEX BENELUX
  • Statute amendment: article: 13.1, content: La société est administrée par un ou plusieurs administrateurs, nommés pour un an par l'assemblée générale des actionnaires et en tout temps révocables par elle. Ils sont rééligibles. Le mandat des administrateurs sortants, non réélus, cesse immédiatement après l'assemblée générale qui a procédé à la réélection. · ROLEX BENELUX
  • Power of attorney: scope: établissement et le dépôt d’une version coordonnée des statuts, details: faire toutes déclarations, signer tous documents et pièces et, en général, faire le nécessaire · Sibylle FALLA
  • Filing: date: 2026-04-23 · ROLEX BENELUX
  • Publication: date: 2026-04-27, publication: Annexes du Moniteur belge · ROLEX BENELUX
Summary: Act object · General meeting · Governance rule · Statute amendment
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00ABRolex Benelux\u00BB... re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 22 avril 2026",
      "value": {
        "date": "2026-04-22",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9duire la dur\u00E9e du mandat d\u2019administrateur \u00E0 un an.",
      "value": {
        "rule": "dur\u00E9e du mandat d\u2019administrateur \u00E0 un an"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de modifier l\u2019article 13.1 des statuts afin de le mettre en conformit\u00E9 avec la r\u00E9solution prise, comme suit : Article 13 \u2013 Organe d\u2019administration. 1. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, nomm\u00E9s pour un an par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle. Ils sont r\u00E9\u00E9ligibles. Le mandat des administrateurs sortants, non r\u00E9\u00E9lus, cesse imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection.",
      "value": {
        "article": "13.1",
        "content": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, nomm\u00E9s pour un an par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables par elle. Ils sont r\u00E9\u00E9ligibles. Le mandat des administrateurs sortants, non r\u00E9\u00E9lus, cesse imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a proc\u00E9d\u00E9 \u00E0 la r\u00E9\u00E9lection."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019 une version coordonn\u00E9e des statuts. A ces fins, le mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "value": {
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
        "details": "faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": {
        "date": "2026-04-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-27",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2508,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.002.246",
      "kind": "company",
      "name": "ROLEX BENELUX",
      "attrs": {
        "seat": "Avenue Louise 361, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
04-02-2026 EY Reviseurs d'Entreprises SRL reappointed as statutory auditor Director changes
  • EY Reviseurs d'Entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme commissaire pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028, la soci\u00E9t\u00E9 civile EY Reviseurs d\u0027Entreprises SRL, avec son si\u00E8ge \u00E0 Kouterveldstraat 7B 001, 1831 Diegem, inscrit \u00E0 la Banque-Carrefour des Entreprises sous"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2024
05-07-2024 2 reappointed Director changes
  • Stefano Notari, Bestuurder
  • Arnaud Reverdin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefano Notari",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveller les mandats d\u0027administrateurs de Monsieur Stefano Notari et de Monsieur Arnaud Reverdin pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels qui se tiendra en 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Reverdin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveller les mandats d\u0027administrateurs de Monsieur Stefano Notari et de Monsieur Arnaud Reverdin pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels qui se tiendra en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2022
21-09-2022 Eric Van Hoof reappointed as statutory auditor Director changes
  • Eric Van Hoof, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe comme commissaire pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, la soci\u00E9t\u00E9 civile EY Reviseurs d\u0027Entreprises SRL, avec son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, inscrit \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2021
25-05-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2020
19-10-2020 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
25-09-2020 2 reappointed Director changes
  • Bertrand Gros, Bestuurder
  • Catherine Thomson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Gros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de Monsieur Bertrand Gros et Madame Catherine Thomson pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels qui se tiendra en 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Thomson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateurs de Monsieur Bertrand Gros et Madame Catherine Thomson pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels qui se tiendra en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2019
27-05-2019 Eric Van Hoof reappointed as statutory auditor Director changes
  • Eric Van Hoof, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme comm\u00EDssaire pour une dur\u00E9e de trois ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, la soci\u00E9t\u00E9 civile Ernst \u0026 Young Reviseurs d\u0027Entreprises, avec son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, ayant choisi comme forme juridique la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2018
18-05-2018 3 reappointed Director changes
  • Bertrand Gros, Bestuurder
  • Catherine Thomson, Bestuurder
  • Ulrich Soldat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Gros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsjeur Bertrand Gros, Madame Catherine Thomson et Monsieur Ulrich Soldat pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels 2019 qui se tiendra en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Thomson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsjeur Bertrand Gros, Madame Catherine Thomson et Monsieur Ulrich Soldat pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels 2019 qui se tiendra en 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Soldat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateurs de Monsjeur Bertrand Gros, Madame Catherine Thomson et Monsieur Ulrich Soldat pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes annuels 2019 qui se tiendra en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2017
24-10-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
05-07-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
04-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
02-03-2017 1 director appointed, 3 reappointed Director changes
  • Eric Van Hoof, Commissaris
  • Bertrand Gros, Bestuurder
  • Catheririe Thomson, Bestuurder
  • Ulrich Soldat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Gros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats d\u0027administrateurs de Monsieur Bertrand Gros"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catheririe Thomson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats d\u0027administrateurs de ... Madame Catheririe Thomson"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Soldat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats d\u0027administrateurs de ... Monsieur Ulrich Soldat"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme commissaire pour une dur\u00E9e de trois ans ... la soci\u00E9t\u00E9 civile Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises ... Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Eric Varn Hoof agissant au nom de la sprl Eric Van Hoof ... comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2016
08-04-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2015
16-07-2015 Eric Vanheuck resigns as daily management Director changes
  • Eric Vanheuck, Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eric Vanheuck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-09",
      "evidence_quote": "Le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Eric Vanheuck a pris fin le 9 septembre 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
2014
10-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
10-07-2014 3 reappointed Director changes
  • Bertrand Gros, Bestuurder
  • Catherine Thomson, Bestuurder
  • Ulrich Soldat, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Gros",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats d\u0027administrateurs de Monsieur Bertrand Gros, de Madame Catherine Thomson et de Monsieur Ulrich Soldat pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Thomson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats d\u0027administrateurs de Monsieur Bertrand Gros, de Madame Catherine Thomson et de Monsieur Ulrich Soldat pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2016"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich Soldat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats d\u0027administrateurs de Monsieur Bertrand Gros, de Madame Catherine Thomson et de Monsieur Ulrich Soldat pour une dur\u00E9e de deux ann\u00E9es \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
06-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2010
30-06-2010 4 reappointed Director changes
  • Bruno Meier, Bestuurder
  • Philippe de Baets, Bestuurder
  • Catherine Thomson, Bestuurder
  • Bertrand & associés SPRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Meier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale enregistre et accepte le renouvellement des mandats d\u0027administrateurs de Messieurs Bruno Meier et Philippe de Baets et de Madame Catherine Thomson pour une dur\u00E9e d\u0027une ann\u00E9e \u00E9ch\u00E9ant l\u0027issue de l\u0027assembl\u00E9e g\u00E9r\u00E9rale d\u0027avril 2011."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Baets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale enregistre et accepte le renouvellement des mandats d\u0027administrateurs de Messieurs Bruno Meier et Philippe de Baets et de Madame Catherine Thomson pour une dur\u00E9e d\u0027une ann\u00E9e \u00E9ch\u00E9ant l\u0027issue de l\u0027assembl\u00E9e g\u00E9r\u00E9rale d\u0027avril 2011."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Thomson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale enregistre et accepte le renouvellement des mandats d\u0027administrateurs de Messieurs Bruno Meier et Philippe de Baets et de Madame Catherine Thomson pour une dur\u00E9e d\u0027une ann\u00E9e \u00E9ch\u00E9ant l\u0027issue de l\u0027assembl\u00E9e g\u00E9r\u00E9rale d\u0027avril 2011."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bertrand \u0026 associ\u00E9s SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale enregistre et accepte le reriouvellement du mandat du commissaire de la soci\u00E9t\u00E9 de r\u00E9vision Bertrand \u0026 associ\u00E9s SPRL pour une dur\u00E9e de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027avril 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.002.246",
    "name_full": "ROLEX BENELUX",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474Reparatie van uurwerken, horloges en sieraden52730Reparatie van uurwerken en sieraden95250Reparatie en onderhoud van uurwerken en sieraden95250
Primary activity highlighted.
Names & trade names
Legal nameFR ROLEX BENELUX
Registered office
Louizalaan 361
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ART ET TECHNIQUE BE 0422.369.276 · Elsene
EJ MULLER BE 0778.249.311 · Elsene
SV International BE 0765.944.959 · Elsene
Athos BE 0420.259.131 · Elsene
DANIELLI COLLECTION BE 0891.616.773 · Elsene
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative