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Complete company report
Generated 28-06-2026
Active BE 0893.127.993Private limited company

ROODHUIS

Koloniënstraat 11 ·1000 Brussel, Belgium· 18 yrs active
Sector: NACE 82990 (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of ROODHUIS is 0.5% (low). The company has been active since 2007 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 18 yrs
Board 6
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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
Established
Founded in 2007 — 18 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 31-10-2025 2025-00561278
31-12-2023 micro 06-11-2024 2024-00530053
31-12-2022 micro 31-08-2023 2023-00397689
31-12-2021 micro 31-08-2022 2022-20376184
31-12-2020 micro 31-08-2021 2021-60800104
31-12-2019 micro 29-10-2020 2020-64700158
31-12-2018 micro 30-08-2019 2019-62800124
31-12-2017 micro 16-08-2018 2018-46000259
31-12-2016 micro 24-08-2017 2017-47500029
31-12-2015 verkort 18-07-2016 2016-32900083
Directors & mandates 10 directors
Current directors & mandates
  • Stichting administratiekantoor Groep DebremaekerLegal entity
    Director· perm. rep.: Egide Debremaeker
    State Gazette act 26038041 (17-03-2026)
    Current
    06-03-2026 → present
  • Van Driessche Jente
    Director
    State Gazette act 26038041 (17-03-2026)
    Current
    06-03-2026 → present
  • Debremaeker Anne
    Director
    State Gazette act 26038041 (17-03-2026)
    Current
    20-11-2014 → present
    4 events
    • 06-03-2026 Appointed· Director
    • 25-05-2020 Resigned· Director
    • 02-11-2015 Mandate renewed· Director
    • 20-11-2014 Mandate renewed· Director
  • Debremaeker Egide
    Director
    State Gazette act 26038041 (17-03-2026)
    Current
    20-11-2014 → present
    4 events
    • 06-03-2026 Appointed· Director
    • 25-05-2020 Mandate renewed· Director
    • 02-11-2015 Mandate renewed· Director
    • 20-11-2014 Mandate renewed· Director
  • DEBREMAEKER Nicole
    Director
    State Gazette act 22368836 (26-10-2022)
    Current
    20-11-2014 → present
    6 events
    • 20-10-2022 Appointed· Director
    • 25-05-2020 Mandate renewed· Director
    • 25-05-2020 Mandate renewed· Managing director
    • 02-11-2015 Mandate renewed· Director
    • 02-11-2015 Appointed· Managing director
    • 20-11-2014 Mandate renewed· Director
  • Debremaeker Rachel
    Director
    State Gazette act 26038041 (17-03-2026)
    Current
    20-11-2014 → present
    2 events
    • 06-03-2026 Appointed· Director
    • 20-11-2014 Mandate renewed· Director
Former directors (4)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 82990
Legal form Private limited company(610)
Incorporation29-10-2007
StatusActive
Postal code1000
Connections & network 15 connected companies
Network connections
Alvoris Co.
Shared address
→
Atelier 3
Shared address
→
AUTONOMATE
Shared address
→
Drive Support
Shared address
→
Eazy2Ship Belgium
Shared address
→
EVM PRINT
Shared address
→
l' Atelier du Pain
Shared address
→
LA RESIDENCE
Shared address
→
→
N.J.A. INVEST
Shared address
→
Skyways
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Roodhuis
Dokter Spitaelslaan 40, 1502 Hallemanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20072.167.957.027
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.

Flanders 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
23043C0325/00F000 Flanders 4,413 m² 1 · 971 m² —
21804D1424/00E002 Brussels 3,406 m² 1 · 3,354 m² 35.3 m · 9 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
17-03-2026
State Gazette act Director changes
17-03-2026
State Gazette act Director changes
v3.2
2025
31-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
06-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
26-10-2022
State Gazette act Director changes
v3.2
26-10-2022
State Gazette act Statutes amendment
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
22-06-2020
State Gazette act Director changes
v3.2
22-06-2020
State Gazette act Registered-office change
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
05-06-2019
State Gazette act Registered-office change
v3.2
2018
16-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
27-01-2017
State Gazette act Statutes amendment
v3.2
27-01-2017
State Gazette act Capital & shares
v3.2
2016
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
13-11-2015
State Gazette act Director changes
v3.2
2014
20-11-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
27-01-2017
v3.2
Address history · 2
22-06-2020
v3.2
05-06-2019
v3.2
All acts · 11 updated 3 months ago
2026
17-03-2026 4 directors appointed, 1 resigning Director changes
  • Debremaeker Egide — Bestuurder
  • Van Driessche Jente — Bestuurder
  • Debremaeker Anne — Bestuurder
  • Debremaeker Rachel — Bestuurder
  • Debremaecker Nicole — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaecker Nicole",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Egide",
        "address": null,
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      "reason": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Van Driessche Jente",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Rachel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Egide Debremaeker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Stichting administratiekantoor Groep Debremaeker",
        "address": null,
        "country": null,
        "legal_form": 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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "Rooduis",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
17-03-2026 5 directors appointed, 1 resigning Director changes
  • Debremaeker Egide — Bestuurder
  • Van Driessche Jente — Bestuurder
  • Debremaeker Anne — Bestuurder
  • Debremaeker Rachel — Bestuurder
  • Egide Debremaeker — Bestuurder
  • Debremaecker Nicole — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaecker Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "De buitengewone algemene vergadering van 6 maart 2026 die plaats houdt op de maatschappelijke zetel van de vennootschap gaat over tot het ontslag van volgende bestuurders: Debremaecker Nicole"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Egide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "Tevens worden benoemd als bestuurder van de vennootschap voor een mandaat van onbepaalde duur: Debremaeker Egide"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Driessche Jente",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "Tevens worden benoemd als bestuurder van de vennootschap voor een mandaat van onbepaalde duur: Van Driessche Jente"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "Tevens worden benoemd als bestuurder van de vennootschap voor een mandaat van onbepaalde duur: Debremaeker Anne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Rachel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "Tevens worden benoemd als bestuurder van de vennootschap voor een mandaat van onbepaalde duur: Debremaeker Rachel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Egide Debremaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stichting administratiekantoor Groep Debremaeker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-06",
      "evidence_quote": "Tevens worden benoemd als bestuurder van de vennootschap voor een mandaat van onbepaalde duur: ... Vaste vertegenwoordiger Stichting administratiekantoor Groep Debremaeker Egide Debremaeker"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "BV"
  }
}
2022
26-10-2022 1 director appointed, 2 resigning Director changes
  • DEBREMAEKER Nicole — Bestuurder
  • DEBREMAEKER Egide Jozef — Bestuurder
  • DEBREMAEKER Nicole Marie-Josée — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREMAEKER Egide Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "I. De vergadering beslist, met ingang vanaf twintig oktober tweeduizend twee\u00EBntwintig, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: - de heer DEBREMAEKER Egide Jozef, wonende te 1502 Halle (Lembeek), Dokter Spitaelslaan 40;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREMAEKER Nicole Marie-Jos\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "I. De vergadering beslist, met ingang vanaf twintig oktober tweeduizend twee\u00EBntwintig, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de naamloze vennootschap: ... - mevrouw DEBREMAEKER Nicole Marie-Jos\u00E9e, wonende te 1755 Gooik, Kwadebeekstraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREMAEKER Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "II. De vergadering beslist, eveneens met ingang vanaf twintig oktober tweeduizend twee\u00EBntwintig en voor onbepaalde duur, te benoemen tot bestuurder in de besloten vennootschap: mevrouw DEBREMAEKER Nicole, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
26-10-2022 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-10-20",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Cedric Detemmerman, evenals ieder andere medewerker van Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0, die te dien einde allen woonstkeuze doen te 1700 Dilbeek, Ninoofsesteenweg 62, bus 201, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Cedric Detemmerman",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Cedric Detemmerman, evenals ieder andere medewerker van Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0, die te dien einde allen woonstkeuze doen te 1700 Dilbeek, Ninoofsesteenweg 62, bus 201, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Fiscaal Accountants Godts-Detemmerman \u0026 C\u00B0",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
22-06-2020 1 resigning, 3 reappointed Director changes
  • Debremaeker Anne — Bestuurder
  • Debremaeker Nicole — Bestuurder
  • Debremaeker Egide — Bestuurder
  • Debremaeker Nicole — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Anne - NN 69.04.10-238.66 vanaf 25 mei 2020 te ontslaan als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62- en de heer Debremaeker Egide - NN 41.08.07-219.03 te herbenoemen als bestuurder vanaf 25 mei 2020 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Egide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62- en de heer Debremaeker Egide - NN 41.08.07-219.03 te herbenoemen als bestuurder vanaf 25 mei 2020 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-25",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62 te herbenoemen als gedelegeerd bestuurder vanaf 25 mei 2020 en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
22-06-2020 Registered office moved within Brussel Registered-office change
  • Regentlaan 37-40, 1000 Brussel → Koloniënstraat 11, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koloni\u00EBnstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Regentlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "512",
        "street_number": "37-40"
      },
      "effective_date": "2020-06-12",
      "evidence_quote": "Bij beslissing van de bestuurder wordt vanaf heden de maatschappelijke zetel verplaatst naar Koloni\u00EBnstraat 11 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
2019
05-06-2019 Registered office moved from Halle to Brussel Registered-office change
  • Dokter Spitaelslaan 40, 1502 Halle → Regentlaan 37-40, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Regentlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": "512",
        "street_number": "37-40"
      },
      "old_address": {
        "city": "Halle",
        "region": "Vlaams Gewest",
        "street": "Dokter Spitaelslaan",
        "country": "BE",
        "postcode": "1502",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2019-05-02",
      "evidence_quote": "Bij beslissing van de gedelegeerd bestuurder wordt vanaf heden de maatschappelijke zetel verplaatst naar Regentlaan 37-40 bus 512 te 1000 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
2017
27-01-2017 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": "2017-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-01-2017 Capital decrease of €438,500 to €61,500 Capital & shares
  • €500.000 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 438500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": -438500,
      "before_eur": 500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-30",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal van de Vennootschap, in toepassing van artikel 613 van het Wetboek van vennootschappen, met een bedrag van 438.500 euro, om het te brengen op 61.500 euro",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
2015
13-11-2015 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Debremaeker Nicole — Gedelegeerd bestuurder
  • Debremaeker Rachel Josee — Bestuurder
  • Debremaeker Nicole — Bestuurder
  • Debremaeker Anne — Bestuurder
  • Debremaeker Egide — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Rachel Josee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Rachel Josee- NN 64.07.01-230.66- vanaf 2 november 2015 te ontslaan als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62 -, mevrouw Debremaeker Anne - NN 69.04.10-238.66- en de heer Debremaeker Egide - NN 41.08.07-219.03 te herbenoemen als bestuurder vanaf 2 november 2015 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62 -, mevrouw Debremaeker Anne - NN 69.04.10-238.66- en de heer Debremaeker Egide - NN 41.08.07-219.03 te herbenoemen als bestuurder vanaf 2 november 2015 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Egide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62 -, mevrouw Debremaeker Anne - NN 69.04.10-238.66- en de heer Debremaeker Egide - NN 41.08.07-219.03 te herbenoemen als bestuurder vanaf 2 november 2015 en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "Met eenparigheid van de stemmen wordt beslist mevrouw Debremaeker Nicole - NN 63.02.25-234.62 benoemen als gedelegeerd bestuurder vanaf 2 november 2015 en dit voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
2014
20-11-2014 4 reappointed Director changes
  • Debremaeker Egide — Bestuurder
  • Debremaeker Nicole — Bestuurder
  • Debremaeker Rachel — Bestuurder
  • Debremaeker Anne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Egide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-20",
      "evidence_quote": "De vergadering beslist de herbenoeming als bestuurder van: - Debremaeker Egide, wonende te Parijsstraat 24, 8430 Middelkerke en dit vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Nicole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-20",
      "evidence_quote": "De vergadering beslist de herbenoeming als bestuurder van: ... - Debremaeker Nicole, wonende te Kamstraat 16, 1750 Lennik en dit vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Rachel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-20",
      "evidence_quote": "De vergadering beslist de herbenoeming als bestuurder van: ... - Debremaeker Rachel, wonende te Dokter Spitaelslaan 40, 1502 Halle en dit vanaf heden."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debremaeker Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-20",
      "evidence_quote": "De vergadering beslist de herbenoeming als bestuurder van: ... - Debremaeker Anne, wonende te Dokter Spitaelslaan 40, 1502 Halle en dit vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.127.993",
    "name_full": "ROODHUIS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL ROODHUIS
Registered office
Koloniënstraat 11
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative