ROLLAND - WARNON
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
2025
31-12
Financial
Highest result from 2018 to 2025net €78,900 ▲34.8%
The net result of €78,900 is the highest of those years.
31-12
Financial
Equity above €200,000equity €229,543 ▲52.4%
After 6 profitable years in a row, equity reaches €229,543.
22-03
micro format · 234 days late
2024
31-12
Financial
Equity above €150,000equity €150,643 ▲63.6%
After 5 profitable years in a row, equity reaches €150,643.
2023
21-11
Gazette deed
Change of role: Frédéric ROLLAND, from manager to administrateur non statutaireDirector discharge · Registered office clause · Power of attorney13 points ▸
Gazette deed
Change of role: Frédéric ROLLAND, from manager to administrateur non statutaire
Director discharge · Registered office clause · Power of attorney13 points ▸
- Director resignation, Frédéric ROLLAND (manager)
- Director appointment, Frédéric ROLLAND (administrateur non statutaire)
- Director discharge, Frédéric ROLLAND
- Registered office clause, “maintien, 5360 Hamois, rue Sainte-Barbe”, 1 (deed in French)
- Other provision, “site_internet_adresse_électronique, banque carrefour entreprises” (deed in French)
- Power of attorney
- General meeting, 16-11-2023
- Other provision, “rapport objet social, exemplaire annexé pour enregistrement” (deed in French)
- Purpose change
- Other provision, “adaptation statuts au CSA, adapter statuts aux dispositions du CSA” (deed in French)
- Capital conversion, “comptes de capitaux propres statutairement indisponibles” (deed in French)
- Amendment of the articles
- The act holds 1 more point.
09-10
micro format · 70 days late
2022
19-07
micro format · 12 days before the deadline
2021
20-08
micro format · 20 days late
2020
31-12
Financial
Back to profitnet €27,250
The net result is €27,250, after one loss-making year.
29-10
micro format · 90 days late
Show earlier events
2019
31-12
Financial
Weakest financial yearnet -€42,542
The net result drops to -€42,542, the lowest from 2018 to 2025. It recovers the following year.
31-10
micro format · 92 days late
2018
31-08
micro format · 31 days late
2017
30-11
micro format · 122 days late
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