ROLTEX
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-10
Gazette deed
Reappointments: BV LEMCO, CommV Turnit and 4 othersPermanent representatives: Luc Coppens and Jonas Goossens12 points ▸
Gazette deed
Reappointments: BV LEMCO, CommV Turnit and 4 others
Permanent representatives: Luc Coppens and Jonas Goossens12 points ▸
- General meeting, 30-06-2025
- Director reappointment, BV LEMCO (director (not named in the articles))
- Permanent representative, Luc Coppens (vaste vertegenwoordiger belast met uitvoering bestuursmandaat in naam en voor rekening van rechtspersoon)
- Other provision, “kennisname en akkoord algemene vergadering met herbenoeming vaste vertegenwoordiger” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, CommV Turnit (director (not named in the articles))
- Permanent representative, Jonas Goossens (vaste vertegenwoordiger belast met uitvoering bestuursmandaat in naam en voor rekening van rechtspersoon)
- Director reappointment, Karl Huylebroeck (director (not named in the articles))
- Director reappointment, Jari Dujsel (director (not named in the articles))
- Director reappointment, Erik Reuterskiöld (director (not named in the articles))
- Director reappointment, Peter Hans Wall (director (not named in the articles))
- Board meeting, 30-06-2025
- Director reappointment, Karl Huylebroeck (managing director)
31-07
full format · on the deadline day
2025
13-08
abbreviated format · 13 days late
09-07
Gazette deed
Capital & sharesShare issue · Auditor report · Capital increase18 points ▸
Gazette deed
Capital & shares
Share issue · Auditor report · Capital increase18 points ▸
- General meeting, 16-06-2025
- Other provision, “alle aandeelhouders, verzaking uitgifteverslaggeving” (deed in Dutch)
- Other provision, “afstand voorkeurrecht, DERDE BESLISSING” (deed in Dutch)
- Share issue, “ING België”, 2550 (deed in Dutch)
- Other provision, 13-06-2025
- Other provision, “kennisname verslagen, aandeelhouders sub 1/ en 2/ verklaren vooraf kopie ontvangen en kennis genomen” (deed in Dutch)
- Auditor report, “Oudenaarde, geen bevindingen van materieel belang inzake beschrijving,waardering en methodes” (deed in Dutch)
- Auditor report, “verantwoording uitgifteprijs en gevolgen vermogens-en lidmaatschapsrechten, niets dat tot oordeel leidt dat niet in alle materiële opzichten getrouw en voldoend…” (deed in Dutch)
- Auditor report, “opdracht beroepsbeoefenaar beoordeling getrouw en voldoende zijn gegevens in verslag bestuursorgaan, beoordeling financiële en boekhoudkundige gegevens” (deed in Dutch)
- Auditor report, “artikel 7:179 en artikel 7:197 juncto artikel 7:179 WVV, no fairness opinion” (deed in Dutch)
- Auditor report, 13-06-2025, “overige aangelegenheden” (deed in Dutch)
- Other provision, “neerlegging verslagen, met uitgifte van notulen” (deed in Dutch)
- The act holds 6 more points.
2024
31-12
Financial
Weakest financial yearnet -€301,808
The net result drops to -€301,808, the lowest from 2018 to 2025. It recovers the following year.
15-07
abbreviated format · 16 days before the deadline
03-01
Gazette deed
Resignation: LOODS A (director)Permanent representatives: ANSOMS Danielle, COPPENS Luc and GOOSSENS Jonas · Reappointments: Karl Huylebroeck, LEMCO and TURNIT · Appointments: Hans Peter Wall, Erik Gustaf Reuterskiöld and Jari Pekka Dujsel18 points ▸
Gazette deed
Resignation: LOODS A (director)
Permanent representatives: ANSOMS Danielle, COPPENS Luc and GOOSSENS Jonas · Reappointments: Karl Huylebroeck, LEMCO and TURNIT · Appointments: Hans Peter Wall, Erik Gustaf Reuterskiöld and Jari Pekka Dujsel18 points ▸
- General meeting, 19-10-2023
- Other provision, 01-01-2020
- Other provision, “creatie aandeelhouderscategorieën, aandeelhouders beslist geen te creëren” (deed in Dutch)
- Amendment of the articles
- Capital, €1,050,000
- Registered office clause, “9320 Aalst (Erembodegem),Industrielaan 27” (deed in Dutch)
- Director resignation, LOODS A (director)
- Permanent representative, ANSOMS Danielle
- Director discharge, LOODS A
- Director reappointment, Karl Huylebroeck (director)
- Director reappointment, LEMCO (director)
- Permanent representative, COPPENS Luc
- The act holds 6 more points.
2023
22-05
abbreviated format · 70 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.0m ▲25.7%
After 2 profitable years in a row, equity reaches €1.0m.
31-05
abbreviated format · 61 days before the deadline
2021
31-12
Financial
Back to profitnet €18,398
The net result is €18,398, after one loss-making year.
03-06
abbreviated format · 58 days before the deadline
Show earlier events
2020
01-07
abbreviated format · 30 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.0m ▲5.1%
With a profit in every financial year since 2018, equity grows to €1.0m.
04-06
abbreviated format · 57 days before the deadline
2018
30-05
abbreviated format · 62 days before the deadline
2017
23-05
abbreviated format · 69 days before the deadline
2004
23-12
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