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Complete company report
Generated 28-06-2026
Active BE 0430.179.855Private limited company

ROLLER BELGIUM

Rue de l'Abbaye 18 ·4040 Herstal, Belgium· 39 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of ROLLER BELGIUM is 0.6% (low). The company has been active since 1987 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 39 yrs
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Higher-failure-rate sector +

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 1987 — 39 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-05-2025 2025-00098504
31-12-2023 volledig 28-05-2024 2024-00098935
31-12-2022 volledig 14-07-2023 2023-00236949
31-12-2021 volledig 29-07-2022 2022-20246226
31-12-2020 volledig 23-08-2021 2021-52100345
31-12-2019 volledig 17-06-2020 2020-17800060
31-12-2018 volledig 19-07-2019 2019-35400526
31-12-2017 volledig 29-06-2018 2018-26200039
31-12-2016 volledig 20-06-2017 2017-19300049
31-12-2015 volledig 20-07-2016 2016-34100083
Directors & mandates 7 directors
Former directors (7)
  • BRAUN Manfred
    Director
    State Gazette act 23391497 (14-09-2023)
    Former
    08-03-2019 → 14-09-2023
    3 events
    • 14-09-2023 Resigned· Director
    • 14-09-2023 Appointed· Director
    • 08-03-2019 Appointed· Manager
  • REIFF Alec
    Director
    State Gazette act 23391497 (14-09-2023)
    Former
    08-03-2019 → 14-09-2023
    3 events
    • 14-09-2023 Resigned· Director
    • 14-09-2023 Appointed· Director
    • 08-03-2019 Appointed· Manager
  • SMEETS Luc
    Director
    State Gazette act 23391497 (14-09-2023)
    Former
    01-06-2022 → 14-09-2023
    3 events
    • 14-09-2023 Appointed· Director
    • 14-09-2023 Resigned· Director
    • 01-06-2022 Appointed· Director
  • STEINEL Tim
    Director
    State Gazette act 23391497 (14-09-2023)
    Former
    03-08-2021 → 14-09-2023
    3 events
    • 14-09-2023 Resigned· Director
    • 14-09-2023 Appointed· Director
    • 03-08-2021 Appointed· Director
  • David DENYS
    Director
    State Gazette act 21102020 (25-08-2021)
    Former
    — → 03-08-2021
  • REIFF Hubert
    Manager
    State Gazette act 20080003 (14-07-2020)
    Former
    — → 02-07-2020
  • KOHN Immanuel
    Manager
    State Gazette act 19053544 (18-04-2019)
    Former
    — → 08-03-2019
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
AXYLIUM AUDITCurrent
Statutory auditor · represented by OSSENA-CANTARA Sarah
 — 13-05-2025 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Tony Moreels
 — 23-01-2023 → present
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(46649)
Legal form Private limited company(610)
Incorporation13-01-1987
StatusActive
Postal code4040
Connections & network 9 connected companies
Group structure
AXYLIUM AUDIT
Parent · 8 subsidiaries · 4 locations
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
Centre d'Orientation et de Formation
Shared corporate director
→
EIFEL - HOLZ
Shared corporate director
→
FAYMONVILLE HOLDING
Shared corporate director
→
GOPA COM.
Shared corporate director
→
ICELANDAIR LOGISTIC
Shared corporate director
→
TOURISMUSAGENTUR OSTBELGIEN
Shared corporate director
→
Wilmet
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
ROLLER BELGIUM
Rue Santos - Dumont 7, 6041 CharleroiVervaardiging van overige producten van rubber
since 19872.033.673.690
ROLLER BELGIUM
Rue de l'Abbaye 18, 4040 HerstalGroothandel in andere machines en werktuigen, n.e.g.
since 20152.247.465.848
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62312B0024/00H004 Wallonia 3,541 m² 1 · 1,006 m² 9.2 m · 2 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 25 events

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

2026
10-06-2026
State Gazette act Minor change
Officer designation
2025
23-09-2025
State Gazette act Director changes
23-09-2025
State Gazette act Director changes
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
28-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-09-2023
State Gazette act Statutes amendment
v3.2
14-09-2023
State Gazette act Director changes
v3.2
14-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-01-2023
State Gazette act Director changes
v3.2
23-01-2023
State Gazette act Director changes
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-07-2022
State Gazette act Director changes
19-07-2022
State Gazette act Director changes
v3.2
2021
25-08-2021
State Gazette act Director changes
v3.2
23-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
18-04-2019
State Gazette act Director changes
v3.2
2018
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
13-08-2015
State Gazette act Capital & shares
v3.2
13-08-2015
State Gazette act Statutes amendment
v3.2
13-08-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
13-08-2015
v3.2
Address history · 1
13-08-2015
v3.2
All acts · 15 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2025-06-02",
    "act_kind_objet": "r\u00E9vocation et nomination d\u0027administrateurs"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-03-06",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2026-03-06",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Joeri SERRUYS"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Joeri SERRUYS"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
23-09-2025 1 director appointed, 1 resigning Director changes
  • OSSENA-CANTARA Sarah — Commissaris
  • VGD Bedrijfsrevisoren SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "expiry",
      "subkind": "expiry",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat du commissaire VGD Bedrijfsrevisoren SRL, ici repr\u00E9sent\u00E9 par MOREELS Tony, arrivant \u00E0 expiration. Il est d\u00E9cid\u00E9 de ne pas renouveler le mandat et de donner la d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OSSENA-CANTARA Sarah",
        "address": "Lascheterweg 30, 4700 Eupen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0682.872.872",
        "name": "AXYLIUM AUDIT",
        "address": null,
        "country": null,
        "legal_form": "sarl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-13",
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AXYLIUM AUDIT\u0022 num\u00E9ro d\u0027entreprise 0682.872.872. La soci\u00E9t\u00E9 de r\u00E9viseurs susmentionn\u00E9e a d\u00E9sign\u00E9 Madame OSSENA-CANTARA Sarah, bureau \u00E0 4700 Eupen, Lascheterweg 30, comme repr\u00E9sentant permanent. Le ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "sarl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alec REIFF",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-09-2025 1 director appointed, 1 resigning Director changes
  • OSSENA-CANTARA Sarah — Commissaris
  • VGD Bedrijfsrevisoren SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du commissaire VGD Bedrijfsrevisoren SRL, ici repr\u00E9sent\u00E9 par MOREELS Tony, arrivant \u00E0 expiration. Il est d\u00E9cid\u00E9 de ne pas renouveler le mandat et de donner la d\u00E9mission."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "OSSENA-CANTARA Sarah",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682872872",
        "name": "AXYLIUM AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AXYLIUM AUDIT\u0022 num\u00E9ro d\u0027entreprise 0682.872.872. La soci\u00E9t\u00E9 de r\u00E9viseurs susmentionn\u00E9e a d\u00E9sign\u00E9 Madame OSSENA-CANTARA Sarah, bureau \u00E0 4700 Eupen, Lascheterweg 30, comme repr\u00E9sentant permanent. Le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}
2023
14-09-2023 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": "2023-09-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-09-2023 4 directors appointed, 4 resigning Director changes
  • REIFF Alec — Bestuurder
  • BRAUN Manfred — Bestuurder
  • STEINEL Tim — Bestuurder
  • SMEETS Luc — Bestuurder
  • REIFF Alec — Bestuurder
  • BRAUN Manfred — Bestuurder
  • STEINEL Tim — Bestuurder
  • SMEETS Luc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Alec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur REIFF Alec ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN Manfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur BRAUN Manfred ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINEL Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur STEINEL Tim ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des administrateurs actuels (anciennement appel\u00E9s \u00AB g\u00E9rants \u00BB), \u00E0 savoir - Monsieur SMEETS Luc ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REIFF Alec",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur REIFF Alec",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRAUN Manfred",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur BRAUN Manfred",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEINEL Tim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur STEINEL Tim",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMEETS Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaires pour une dur\u00E9e illimit\u00E9e - Monsieur SMEETS Luc",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}
23-01-2023 Tony Moreels appointed as statutory auditor Director changes
  • Tony Moreels — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire, la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VGD Bedrijfsrevisoren \u003E num\u00E9ro d\u0027entreprise 0875.430.443."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}
23-01-2023 Tony Moreels appointed as statutory auditor Director changes
  • Tony Moreels — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": "9090 Melle, Brusselsesteenweg 94",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaire, la soci\u00E9t\u00E9 sous la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C VGD Bedrijfsrevisoren \u003E num\u00E9ro d\u0027entreprise 0875.430.443.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-01-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alec REIFF",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
19-07-2022 Luc SMEETS appointed as director Director changes
  • Luc SMEETS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SMEETS",
        "address": "B-1070 Br\u00FCssel, Frans van Kalkenlaan 14 bus 66",
        "birth_date": "1964-10-08",
        "profession": null,
        "birth_place": "Oostende"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-06-01",
      "evidence_quote": "Nomination avec effet au 01/06/2022, pour une dur\u00E9e illimit\u00E9e d\u0027un administrateur compl\u00E9mentaire: Monsieur Luc SMEETS, n\u00E9 le 8.10.1964 \u00E0 Oostende, demeurant \u00E0 B-1070 Br\u00FCssel, Frans van Kalkenlaan 14 bus 66. Le mandat sera non r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alec REIFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les mandats des administrateurs Alec REIFF et Manfred BRAUN est \u00E9galement exerc\u00E9 \u00E0 titre gratuit et ceci depuis la date de nomination.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Manfred BRAUN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e confirme que les mandats des administrateurs Alec REIFF et Manfred BRAUN est \u00E9galement exerc\u00E9 \u00E0 titre gratuit et ceci depuis la date de nomination.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SARL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-19/07/2022",
    "Annexes du Moniteur-belge"
  ],
  "corrected_publication_numac": null
}
19-07-2022 Luc SMEETS appointed as director Director changes
  • Luc SMEETS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SMEETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Nomination avec effet au 01/06/2022, pour une dur\u00E9e illimit\u00E9e d\u0027un administrateur compl\u00E9mentaire: Monsieur Luc SMEETS, n\u00E9 le 8.10.1964 \u00E0 Oostende, demeurant \u00E0 B-1070 Br\u00FCssel, Frans van Kalkenlaan 14 bus 66."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SRL"
  }
}
2021
25-08-2021 1 director appointed, 1 resigning Director changes
  • Tim STEINEL — Bestuurder
  • David DENYS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim STEINEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-03",
      "evidence_quote": "M. Tim STEINEL, n\u00E9 le 15.09.1975 \u00E0 Dorsten, Allemagne, de nationalit\u00E9 allemande, domicili\u00E9 \u00E0 Neckartenzlinger Str. 27, D-72658 Bempflingen (Allemagne), est nomm\u00E9 administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David DENYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-03",
      "evidence_quote": "M. David DENYS est d\u00E9mis de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}
2020
14-07-2020 REIFF Hubert resigns as manager Director changes
  • REIFF Hubert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REIFF Hubert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20/03/2020 aract\u00E9 la d\u00E9mission, ce jour, de: -Monsieur REIFF Hubert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}
2019
18-04-2019 2 directors appointed, 1 resigning Director changes
  • REIFF Alec — Zaakvoerder
  • BRAUN Manfred — Zaakvoerder
  • KOHN Immanuel — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "KOHN Immanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "La d\u00E9mission de Monsieur KOHN Immanuel, ni\u00E9 le 15/06/1962, de nationalit\u00E9 allemande, avec effet ce 08/03/2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "REIFF Alec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "La nomination avec effet au 08/03/2019, pour urie dur\u00E9e illimit\u00E9e de : - Monsieur Alec REIFF, n\u00E9 le 16/05/1978 \u00E0 Aachen, de nationalit\u00E9 allemar\u0131de, domicili\u00E9 Hindenburgstra\u00DFe 3 \u00E0 72762 REUTLINGEN, Allemagne."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BRAUN Manfred",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-08",
      "evidence_quote": "La nomination avec effet au 08/03/2019, pour urie dur\u00E9e illimit\u00E9e de : ... - Morisieur Manfred BRAUN, n\u00E9 le 07/08/1958 \u00E0 Stuttgart, de nationalit\u00E9 allemande, domicili\u00E9 Rotk\u00E4ppcheriweg 30 \u00E0 70567 STUTTGART, Allemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}
2015
13-08-2015 Capital increase of €23,000 to €41,592.01 Capital & shares
  • €18.592,01 → €41.592,01
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 23000,
      "currency": "EUR",
      "after_eur": 41592.01,
      "delta_eur": 23000.0,
      "before_eur": 18592.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-trois mille euros (23.000 \u20AC) pour le porter de dix-huit mille cing cent nonante-deux euros et un cent (18.592,01 \u20AC) \u00E0 quarante et un mille cing cent nonante-deux euros et un cent (41.592,01 \u20AC) par la cr\u00E9ation de trois mille huit cent vingt-sept (3.827) parts sociales sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du premier janvier deux mille quinze.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}
13-08-2015 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": true,
    "object_change": true,
    "effective_date": "2015-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-08-2015 Registered office moved from Fleurus to Herstal Registered-office change
  • rue du Vieux Campinaire 46, 6220 Fleurus → rue de l'Abbaye 18, 4040 Herstal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "rue de l\u0027Abbaye",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Fleurus",
        "region": null,
        "street": "rue du Vieux Campinaire",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4040 Herstal, rue de l\u0027Abbaye, 18, et d\u00E9cide en cons\u00E9quence de modifier l\u0027articie deux alin\u00E9a premier des statuts par le remplacement du texte actuel par le texte suivant: Le si\u00E8ge social est \u00E9tabli \u00E0 4040 Herstal, rue de l\u0027Abbaye, 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.179.855",
    "name_full": "ROLLER BELGIUM",
    "legal_form": "SPRL"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Groothandel in diverse machines en uitrusting voor handel en dienstverlening, n.e.g.51873
Primary activity highlighted.
Names & trade names
Legal nameFR ROLLER BELGIUM
Registered office
Rue de l'Abbaye 18
4040 Herstal, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Les Plastiques Manufacturés BE 0403.974.217 · Herstal
Liège-Soudage BE 0422.035.023 · Herstal
A-CSYS BE 0441.096.612 · Verlaine
ACCUBEL BE 0424.157.442 · Eupen
AIR - TECH INDUSTRIES BE 0444.031.653 · Tinlot
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative