ROODE VETER
The computed 12-month bankruptcy probability of ROODE VETER is 0.1% (very low). The company has been active since 1997 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.
| Active | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 09-04-2026 | 2026-00075563 |
| 31-12-2024 | micro | 16-06-2025 | 2025-00140999 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00132250 |
| 31-12-2022 | micro | 05-07-2023 | 2023-00202547 |
| 31-12-2021 | micro | 03-08-2022 | 2022-20264980 |
| 31-12-2020 | micro | 10-06-2021 | 2021-18500290 |
| 31-12-2019 | micro | 02-07-2020 | 2020-24400201 |
| 31-12-2018 | micro | 03-04-2019 | 2019-09100369 |
| 31-12-2017 | micro | 16-04-2018 | 2018-10000102 |
| 31-12-2016 | micro | 20-04-2017 | 2017-09700019 |
-
Current02-03-2020 → present
-
Current02-03-2020 → present
Former directors (2)
-
Former— → 01-12-2022
-
Former— → 01-12-2022
| NACE primary | 85592 |
| Legal form | Private limited company(610) |
| Incorporation | 24-03-1997 |
| Status | Active |
| Postal code | 3620 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 73322E0445/00M000 | Flanders | 3,187 m² | 1 · 508 m² | 8.6 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
06-05-2026 Dissolution with immediate closure of the liquidation
- Ontbinding: 2026-03-30
Technical details
{
"notary": {
"name": "An THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "Groupe Audit Belgium BV",
"conclusion": null,
"ibr_number": null,
"person_name": "Bart JORENS"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-06",
"filing_date": "2026-03-30",
"act_kind_objet": "ONTBINDING EN ONMIDDELLIJKE SLUITING VAN DE VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": true
},
"end_event": {
"reason": "vrijwillige beslissing",
"art_wvv": [
"2:80",
"2:71",
"2:102"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": "2026-03-30",
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": null,
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afd. Tongeren-Borgloon",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "3620 Lanaken, Epesiastraat 35",
"is_abroad": false,
"holder_kbo": null,
"holder_name": "de aanwezige /aandeelhouder",
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "ROODE VETER",
"legal_form": "BV"
},
"closure_mandatary": {
"kbo": "0466.535.158",
"name": "A\u0026B KMO - Partners",
"role": "law_firm"
},
"prior_opening_ref": null,
"publication_proxy": {
"kind": "org",
"org_kbo": "0466.535.158",
"org_name": "A\u0026B KMO - Partners",
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
"verslag van het bestuursorgaan",
"controleverslag van de bedrijfsrevisor"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": "de aandeelhouder",
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": null,
"balance_total_eur": null
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "de terugname van het resterend actief zal gebeuren door de aandeelhouder zelf"
}
}01-12-2022 2 resigning
- Ludo Daems — Bestuurder
- Cok Van Poppel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"decharge_status": null,
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},
{
"kind": "director_out",
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"person": {
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"birth_place": null
},
"reason": null,
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"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Daems",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cok Van Poppel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te verlenen",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Wilmots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.261.832",
"name_full": "Roode Veter",
"legal_form": "BV"
},
"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": [],
"corrected_publication_numac": null
}01-12-2022 Registered office moved from Kasterlee to Lanaken
- Mastenlaan 8 - 2460 Kasterlee → Epesiastraat 35 - 3620 Lanaken
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Epesiastraat 35 - 3620 Lanaken",
"city": "Lanaken",
"region": "vlaams_gewest",
"street": "Epesiastraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "35",
"locality_suffix": null
},
"old_address": {
"raw": "Mastenlaan 8 - 2460 Kasterlee",
"city": "Kasterlee",
"region": "vlaams_gewest",
"street": "Mastenlaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-01",
"filing_date": "2022-11-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-07-06",
"unanimous": null
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "Roode Veter",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hans Wilmots",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}01-12-2022 Registered office moved from Kasterlee to Lanaken
- Mastenlaan 8, 2460 Kasterlee → Epesiastraat 35, 3620 Lanaken
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lanaken",
"region": null,
"street": "Epesiastraat",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Kasterlee",
"region": null,
"street": "Mastenlaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "8"
},
"effective_date": "2022-07-06",
"evidence_quote": "Verder beslist bestuurder Hans Wilmots de maatschappelijke zetel te verplaatsen naar volgend adres: Epesiastraat 35 - 3620 Lanaken."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "ROODE VETER",
"legal_form": "BV"
}
}01-12-2022 2 resigning
- Ludo Daems — Bestuurder
- Cok Van Poppel — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Daems",
"address": null,
"birth_date": null
},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uittreksel uit de notulen van de algemene vergadering gehouden op 6 juli 2022 waarin werd besloten het ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te ver",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cok Van Poppel",
"address": null,
"birth_date": null
},
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... Uittreksel uit de notulen van de algemene vergadering gehouden op 6 juli 2022 waarin werd besloten het ontslag van bestuurders Ludo Daems en Cok Van Poppel te aanvaarden en hen d\u00E9charge te ver",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "ROODE VETER",
"legal_form": "BV"
}
}02-03-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2020-02-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.261.832",
"name_full": "PKZ-INSTITUUT",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering beslist als bijzondere gevolmachtigde De heer GEPTS Stefan, boekhouder, te Kasterlee, Mastenlaan 5. aan te stellen ten einde alle formaliteiten \u2013 nodig ingevolge de beslissingen genomen in onderhavige akte - te verrichten betreffende de wijziging van de vennootschap bij de diensten van het ondernemingsloket. Te dien einde mag de mandataris, in naam van de vennootschap, alle verklaringen afleggen,alle documenten en stukken ondertekenen en, in het algemeen, het nodige ondernemen.",
"holder_kbo": null,
"holder_name": "De heer GEPTS Stefan",
"scope_categories": [
"filing",
"KBO",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-03-2020 2 directors appointed
- WILMOTS Hans Jozef Ghislenus — Bestuurder
- VAN POPPEL Cornelis Wouter — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WILMOTS Hans Jozef Ghislenus",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor onbepaalde duur, vanaf heden: -de heer WILMOTS Hans Jozef Ghislenus, voornoemde aandeelhouder sub 3., wonende te 3620 Lanaken, Epesiastraat 35, alhier aanwezig"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN POPPEL Cornelis Wouter",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-02",
"evidence_quote": "De vergadering beslist te benoemen tot bijkomende bestuurders voor onbepaalde duur, vanaf heden: ... -de heer VAN POPPEL Cornelis Wouter, geboren te Rotterdam op 25 juli 1946, wonende te 2431 Laakdal, Riemortelseweg 33, alhier aanwezig,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "PKZ-INSTITUUT",
"legal_form": "BVBA"
}
}27-05-2015 Registered office moved from Lichtaart to Kasterlee
- Steenfortstraat 5, 2460 Lichtaart → Mastenlaan 8, 2460 Kasterlee
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kasterlee",
"region": null,
"street": "Mastenlaan",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Lichtaart",
"region": null,
"street": "Steenfortstraat",
"country": "BE",
"postcode": "2460",
"box_number": null,
"street_number": "5"
},
"effective_date": "2015-03-23",
"evidence_quote": "a) De maatschappelijke zetel wordt vanaf 23/03/2015 verplaatst naar : Mastenlaan 8-2460 Kasterlee"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.261.832",
"name_full": "PKZ-INSTITUUT",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ROODE VETER |