ROODSTOP SERVICES

Active

Public limited companyfounded 200026 yrs activeWilfordkaai 43, 9140 Temse, BelgiumKBO/BCE: BE 0472.327.642

Summary

ROODSTOP SERVICES has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €296,279 and a net result of €102,766. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 58% of 10519 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysis Watch Report Compare

ROODSTOP SERVICESActiveChecked score 81/100

Risk analysis Report Compare

Checked score

Score 2025

81 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability80▼-9

Solvency70▲+5

Growth78=

Track record100

Bankruptcy probability, 12 months

0.7% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €23,000 at 30 days acceptable

Liquidity ample (current ratio 2.48 against 2.65 in 2024; short-term debt: 29.6% and cash: 47.9% of total assets), but 55.1% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Seven signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 47

Relative position

BE, all sectors

reference

Retail trade (NACE 47)

about 45% more bankruptcies

← fewer bankruptcies more bankruptcies →

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

44.9%

Return on assets

15.6%

Age of the figures

15 mo

Growing equity

Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.

NBB · annual accounts 2025

Equity per financial year

19202122232425

2019 to 2025 · latest year €296,279

Latest accounts filed on time

The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 28-01-2026, 3 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

3 d early

2024

45 d early

2023

49 d early

2022

18 d early

2021

40 d early

2020

25 d early

2019

42 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 32 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today. Usually files around 22 December (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

30-06-2026 close28-09-2026 today31-01-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

ROODSTOP SERVICES was incorporated on 7 July 2000.¹ The registered office was moved to Temse in 2026.² Total assets rose from EUR 456,582 in 2019 to EUR 659,858 in 2025.³

Go further with this company

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Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, abbreviated schema

Equity

€296,279▲ 53.1%

2024 · €193,514

Total assets

€659,858▲ 37.2%

2024 · €481,046

Net result

€102,766▼ 23.5%

2024 · €134,335

Working capital

€289,035▲ 52.2%

2024 · €189,907

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result-€47,350€65,537€197,655▲ 202%€174,530▼ 11.7%€130,003▼ 25.5%

Net result-€53,948€57,141€167,575▲ 193%€134,335▼ 19.8%€102,766▼ 23.5%

Equity-€165,538▼ 48.3%-€108,397▲ 34.5%€59,178€193,514▲ 227%€296,279▲ 53.1%

Total assets€422,140▲ 0.6%€621,809▲ 47.3%€742,462▲ 19.4%€481,046▼ 35.2%€659,858▲ 37.2%

Debt€436,173▲ 14.9%€578,702▲ 32.7%€531,779▼ 8.1%€136,028▼ 74.4%€215,792▲ 58.6%

Working capital-€214,076▼ 37.9%-€137,989▲ 35.5%€58,555€189,907▲ 224%€289,035▲ 52.2%

Solvency-39.2%▼ 12.6pp-17.4%▲ 21.8pp8.0%▲ 25.4pp40.2%▲ 32.3pp44.9%▲ 4.7pp

Current ratio0.51▼ 0.060.76▲ 0.251.12▲ 0.362.65▲ 1.542.48▼ 0.17

Return on assets (ROA)-12.8%▼ 14.5pp9.2%▲ 22.0pp22.6%▲ 13.4pp27.9%▲ 5.4pp15.6%▼ 12.4pp

above within below the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings.

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Result per fiscal year

Operating resultNet result

The operating result has fallen two years in a row; 2025 is 26% below 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €659,858

26.6%

73.4%

Fixed assets €175,532 ▼ 0.3%

Current assets €484,325 ▲ 58.8%

Equity and liabilities €659,858

44.9%

22.4%

32.7%

Equity €296,279 ▲ 53.1%

Provisions €147,786 ▼ 2.5%

Debt €215,792 ▲ 58.6%

Debt's share of the balance-sheet total rises from 28.3% to 32.7%. Equity and debt are higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€144,319▼

2024 · €186,887

Cash flow

€117,081▼

2024 · €146,692

Quick ratio

2.11▲

2024 · 1.88

Debt to equity

0.73▲

2024 · 0.70

ROE

34.7%▼

2024 · 69.4%

Interest coverage

4.98▲

2024 · 4.65

Debt ≤ 1 year

€195,291▲

2024 · €115,032

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 20,129 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.

Small
20 years or older
solvency 30% or more
a profit of 5% of the balance sheet or more

0.2% went bankrupt

4.7% stopped otherwise

95% still going

For this company itself Checked computes a higher bankruptcy probability: 0.7% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.7%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 20,129 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines

Balance sheet Code20242025

Assets

Total assets20/58€481,046€659,858▲

Fixed assets21/28€176,107€175,532▼

Tangible fixed assets22/27€172,391€163,032▼

Land and buildings22€114,157€114,157=

Plant, machinery and equipment23€58,233€48,875▼

Financial fixed assets28€3,716€12,500▲

Current assets29/58€304,939€484,325▲

Stocks and contracts in progress3€88,755€72,109▼

Stocks30/36€88,755€72,109▼

Amounts receivable within one year40/41€97,842€94,288▼

Trade receivables40€35,842€19,315▼

Other amounts receivable41€62,000€74,973▲

Cash at bank and in hand54/58€114,757€316,388▲

Deferred charges and accrued income490/1€3,585€1,540▼

Equity and liabilities

Total equity and liabilities10/49€481,046€659,858▲

Equity10/15€193,514€296,279▲

Contributions10/11€424,080€424,080=

Capital10€424,080€424,080=

Issued capital100€424,080€424,080=

Reserves13€111,348€111,348=

Non-distributable reserves130/1€12,400€12,400=

Legal reserve130€12,400€12,400=

Tax-exempt reserves132€26,250€26,250=

Distributable reserves133€72,698€72,698=

Profit (loss) carried forward14-€341,914-€239,149▲

Provisions and deferred taxes16€151,504€147,786▼

Provisions for liabilities and charges160/5€151,504€147,786▼

Major repairs and maintenance162€147,786€147,786=

Other liabilities and charges164/5€3,718€0▼

Amounts payable17/49€136,028€215,792▲

Amounts payable within one year42/48€115,032€195,291▲

Trade debts44€106,322€182,791▲

Suppliers440/4€106,322€182,791▲

Taxes, remuneration and social security45€8,710€0▼

Taxes450/3€8,710€0▼

Other amounts payable47/48-€12,500

Accrued charges and deferred income492/3€20,996€20,502▼

Income statement Code20242025

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12,357€14,316▲

Other operating charges640/8€35,095€34,889▼

Gross operating margin9900€221,982€179,208▼

Operating profit (loss)9901€174,530€130,003▼

Financial income75/76B€4€1,725▲

Recurring financial income75€4€1,725▲

Financial charges65/66B€40,198€28,962▼

Recurring financial charges65€40,198€28,962▼

Profit (loss) for the period before taxes9903€134,335€102,766▼

Profit (loss) for the period9904€134,335€102,766▼

Profit (loss) for the period to be appropriated9905€134,335€102,766▼

Appropriation of the result

Profit (loss) to be appropriated9906-€341,914-€239,149▲

Profit (loss) brought forward from the previous period14P-€476,249-€341,914▲

The notes to these accounts (17 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€18,017	€13,507	€13,123	€12,357	€14,316	▲ 15.9%
Other operating charges640/8	-	€24,536	€34,664	€35,095	€34,889	▼ 0.6%
Gross operating margin9900	€11,277	€103,580	€245,442	€221,982	€179,208	▼ 19.3%
Operating profit (loss)9901	-€47,350	€65,537	€197,655	€174,530	€130,003	▼ 25.5%
Financial income75/76B	-	€50	€0	€4	€1,725	▲ 44,469%
Recurring financial income75	-	€50	€0	€4	€1,725	▲ 44,469%
Financial charges65/66B	-	€8,445	€30,080	€40,198	€28,962	▼ 28.0%
Recurring financial charges65	€6,598	€8,445	€30,080	€40,198	€28,962	▼ 28.0%
Profit (loss) for the period before taxes9903	-€53,948	€57,141	€167,575	€134,335	€102,766	▼ 23.5%
Profit (loss) for the period9904	-€53,948	€57,141	€167,575	€134,335	€102,766	▼ 23.5%
Profit (loss) for the period to be appropriated9905	-€53,948	€57,141	€167,575	€134,335	€102,766	▼ 23.5%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€422,140	€621,809	€742,462	€481,046	€659,858	▲ 37.2%
Fixed assets21/28	€202,048	€188,542	€175,418	€176,107	€175,532	▼ 0.3%
Tangible fixed assets22/27	€198,332	€184,825	€171,702	€172,391	€163,032	▼ 5.4%
Land and buildings22	-	€114,157	€114,157	€114,157	€114,157	=
Plant, machinery and equipment23	-	€70,668	€57,545	€58,233	€48,875	▼ 16.1%
Financial fixed assets28	€3,716	€3,716	€3,716	€3,716	€12,500	▲ 236%
Current assets29/58	€220,091	€433,268	€567,044	€304,939	€484,325	▲ 58.8%
Stocks and contracts in progress3	€98,573	€182,641	€124,687	€88,755	€72,109	▼ 18.8%
Stocks30/36	-	€182,641	€124,687	€88,755	€72,109	▼ 18.8%
Amounts receivable within one year40/41	€93,130	€201,225	€126,864	€97,842	€94,288	▼ 3.6%
Trade receivables40	-	€139,225	€64,753	€35,842	€19,315	▼ 46.1%
Other amounts receivable41	-	€62,000	€62,111	€62,000	€74,973	▲ 20.9%
Cash at bank and in hand54/58	€26,447	€28,293	€315,206	€114,757	€316,388	▲ 176%
Deferred charges and accrued income490/1	-	€21,109	€286	€3,585	€1,540	▼ 57.0%
Equity and liabilities
Total equity and liabilities10/49	€422,140	€621,809	€742,462	€481,046	€659,858	▲ 37.2%
Equity10/15	-€165,538	-€108,397	€59,178	€193,514	€296,279	▲ 53.1%
Contributions10/11	€424,080	€424,080	€424,080	€424,080	€424,080	=
Capital10	-	€424,080	€424,080	€424,080	€424,080	=
Issued capital100	-	€424,080	€424,080	€424,080	€424,080	=
Reserves13	€111,348	€111,348	€111,348	€111,348	€111,348	=
Non-distributable reserves130/1	-	€12,400	€12,400	€12,400	€12,400	=
Legal reserve130	-	€12,400	€12,400	€12,400	€12,400	=
Tax-exempt reserves132	-	€26,250	€26,250	€26,250	€26,250	=
Distributable reserves133	-	€72,698	€72,698	€72,698	€72,698	=
Profit (loss) carried forward14	-€700,966	-€643,825	-€476,249	-€341,914	-€239,149	▲ 30.1%
Provisions and deferred taxes16	€151,504	€151,504	€151,504	€151,504	€147,786	▼ 2.5%
Provisions for liabilities and charges160/5	-	€151,504	€151,504	€151,504	€147,786	▼ 2.5%
Major repairs and maintenance162	-	-	€147,786	€147,786	€147,786	=
Environmental obligations163	-	€147,786	-	-	-	-
Other liabilities and charges164/5	-	€3,718	€3,718	€3,718	€0	▼ 100%
Amounts payable17/49	€436,173	€578,702	€531,779	€136,028	€215,792	▲ 58.6%
Amounts payable within one year42/48	€434,167	€571,256	€508,488	€115,032	€195,291	▲ 69.8%
Trade debts44	€434,167	€563,339	€508,488	€106,322	€182,791	▲ 71.9%
Suppliers440/4	-	€563,339	€508,488	€106,322	€182,791	▲ 71.9%
Taxes, remuneration and social security45	-	€7,917	€0	€8,710	€0	▼ 100%
Taxes450/3	-	€7,917	€0	€8,710	€0	▼ 100%
Other amounts payable47/48	-	-	-	-	€12,500	-
Accrued charges and deferred income492/3	-	€7,446	€23,291	€20,996	€20,502	▼ 2.4%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€53,948	€57,141	€167,575	€134,335	€102,766	▼ 23.5%
+ Depreciation and write-downs630	€18,017	€13,507	€13,123	€12,357	€14,316	▲ 15.9%
Operating cash flow (approximation)	-€35,932	€70,648	€180,698	€146,692	€117,081	▼ 20.2%
Investment in fixed assets (approximation)	-	€0	€0	-€13,046	-€13,741	▼ 5.3%
Change in cash	-	€1,846	€286,913	-€200,449	€201,631	▲ 201%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

All 19Financial 7Gazette 2Filings 10

Next filing, fiscal year 2026, expected by 31-01-2027

2026

27-07

State Gazette act Resignations: Ann GILLIS (director) and Filip ENGELEN (managing director)

Appointments: BOO SERVICES, GEERT BLOMMAERT MANAGEMENT and 2 others · Permanent representatives: Dirk BLOMMAERT, Geert BLOMMAERT and Loïc BOURDON · Reappointment: Filip ENGELEN (director)16 facts ▸

Director resignation, Ann GILLIS (director)
Director appointment, BOO SERVICES (director)
Permanent representative, Dirk BLOMMAERT (permanent representative)
Director appointment, GEERT BLOMMAERT MANAGEMENT (director)
Permanent representative, Geert BLOMMAERT (permanent representative)
Director appointment, PEBEC (director)
Permanent representative, Loïc BOURDON (permanent representative)
Director appointment, Julie BLOMMAERT (director)
Director reappointment, Filip ENGELEN (director)
Director resignation, Filip ENGELEN (managing director)
Director resignation, Ann GILLIS (managing director)
Director appointment, BOO SERVICES (managing director)
+4 further facts in this act

06-07

State Gazette act Registered office · Resignations & appointments

Statutes amendment · Power of attorney7 facts ▸

General meeting, 26-06-2026
Statutes amendment
Statutes amendment
Power of attorney, Eveline CHRISTIAENS
Power of attorney, Britt DECONINCK
Power of attorney, Britt FOURNIER
Power of attorney, Stef GOOSSENS

28-01

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

30-06

Financial Equity above €200,000Eq €296,279 ▲53.1%

4 profitable years in a row build equity to €296,279.

2024

17-12

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

30-06

Financial Liquidity doublescurrent ratio 2.65

Current ratio from 1.12 to 2.65; short-term debt falls from €508,488 to €115,032.

30-06

Financial Equity above €150,000Eq €193,514 ▲227%

3 profitable years in a row build equity to €193,514.

2023

13-12

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

30-06

Financial Highest result since 2019net €167,575 ▲193%

Operating result €197,655, net result €167,575, both a record.

13-01

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2022

30-06

Financial Back to profitnet €57,141

Net result €57,141 after one loss-making year.

2021

22-12

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema

Show earlier events

30-06

Financial Weakest financial yearnet -€53,948

Net result drops to -€53,948, the lowest in the series; recovery starts the following year.

06-01

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

30-06

Financial Back to profitnet €7,189

Net result €7,189 after one loss-making year.

2019

20-12

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

2018

21-12

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

2017

21-12

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

27-01

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

2 of 9 acts read

About the unread acts

Of the 9 Belgian State Gazette acts we know for this company, 2 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

under verification, last change in 2026

This board is reconstructed from a single act (26096402). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 5

BOO SERVICES

Director · since 17-06-2026 · Legal entity · perm. rep.: Dirk BLOMMAERT

Current

Filip Engelen

Director · since 17-06-2026

Current

GEERT BLOMMAERT MANAGEMENT

Director · since 17-06-2026 · Legal entity · perm. rep.: Geert BLOMMAERT

Current

Julie BLOMMAERT

Director · since 17-06-2026

Current

PEBEC

Director · since 17-06-2026 · Legal entity · perm. rep.: Loïc BOURDON

Current

Day-to-day management 2

BOO SERVICES

Managing director · since 17-06-2026 · Legal entity · perm. rep.: Dirk BLOMMAERT

Current

GEERT BLOMMAERT MANAGEMENT

Managing director and chair of the board · since 17-06-2026 · Legal entity · perm. rep.: Geert BLOMMAERT

Current

Permanent representatives 3

Dirk BLOMMAERT

Permanent representative · since 17-06-2026 · for BOO SERVICES

Current

Geert BLOMMAERT

Permanent representative · since 17-06-2026 · for GEERT BLOMMAERT MANAGEMENT

Current

Loïc BOURDON

Permanent representative · since 17-06-2026 · for PEBEC

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Not every act has been read: a resignation may be missing here

7 of this company's 9 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Temse · 3 establishment units since 2003

seat establishment All 3 establishment units on the map

Ground area

5,496 m²

Building footprint

1,646 m²

Volume, LiDAR

12,727 m³

4 parcels, Flanders, Wallonia · tallest building 11.5 m, ±3 floors. Linked by address, not a title deed.

11 companies at this address See who is registered here

3 establishment units

ROODSTOP

Koning Leopold III-laan(Kor) 18, 8500 KortrijkNACE 50500

since 20032.136.746.088

ROODSTOP

Rue de Maubeuge 302, 6560 ErquelinnesNACE 50500

since 20032.136.746.781

ROODSTOP

Boulevard Roosevelt 25, 7060 SoigniesNACE 50500

since 20032.136.747.672

4 parcels

Flanders 2 (50%) Wallonia 2 (50%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
56022B0175/00T000	Wallonia	2,000 m²	1 · 204 m²	10.4 m · 3 fl.
46302D0738/00X000	Flanders	1,848 m²	1 · 1,035 m²	11.5 m · 3 fl.
55402D0023/00M000	Wallonia	1,054 m²	1 · 239 m²	4.0 m · 1 fl.
34352A0202/00E000	Flanders	594 m²	1 · 168 m²	4.0 m · 1 fl.

Linked by address, not proof of ownership

Good to know

4 of 4 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

6 people since 2026, 5 in office

All 6 In office 5 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BOO SERVICES	Director, from 17-06-2026 to date Managing director, from 17-06-2026 to date
Filip Engelen	Director, already before 17-06-2026 to date Managing director, until 17-06-2026
GEERT BLOMMAERT MANAGEMENT	Director, from 17-06-2026 to date Managing director and chair of the board, from 17-06-2026 to date
Julie BLOMMAERT	Director, from 17-06-2026 to date
PEBEC	Director, from 17-06-2026 to date
Ann Gillis	Director, until 17-06-2026 Managing director, until 17-06-2026

See the board, name and seat on a given date →

Articles of association

Who signs

“VIERDE BESLUIT – WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De enige aandeelhouder besluit de externe vertegenwoordigingsbevoegdheid te wijzigen in die zin dat de vennootschap voortaan in en buiten rechte vertegenwoordigd wordt door de enige bestuurder of, in geval van een…”

Full text

VIERDE BESLUIT – WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De enige aandeelhouder besluit de externe vertegenwoordigingsbevoegdheid te wijzigen in die zin dat de vennootschap voortaan in en buiten rechte vertegenwoordigd wordt door de enige bestuurder of, in geval van een raad van bestuur, door de meerderheid van zijn leden. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur, wordt de vennootschap in en buiten rechte vertegenwoordigd door één gedelegeerd bestuurder, alleen optredend of door twee bestuurders gezamenlijk optredend.

according to the deed of 06-07-2026

Financial year

From 1 October to 30 September

according to the deed of 06-07-2026

Annual meeting

Third Friday of March at 11:00

according to the deed of 06-07-2026

Board rule

Enkele bestuurder, raad van bestuur

Ten hoogste zes jaar voor bestuurders, onbeperkt voor enige bestuurder, 13

19, opdracht aan één of meer leden (gedelegeerd bestuurder) of personen (directeur)

according to the deed of 06-07-2026

Other statement

One provision in the deed

according to the deed of 06-07-2026

Structure & network

Owners and holdings

1 owner

Chain of control

INDUSTRIAL FUEL TECHNOLOGY 75%
ROODSTOP SERVICES

Highest known parent: INDUSTRIAL FUEL TECHNOLOGY. The sources do not say who stands above it.

Owners 1

INDUSTRIAL FUEL TECHNOLOGYparent

Sourceaccounts INDUSTRIAL FUEL TECHNOLOGY 2025

75%

Holdings 0

No holding stated in the accounts, acts or LEI register we read.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

5 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

BELGOMINE

via Filip Engelen · Director

→

CREAFUND

via Filip Engelen · Director

→

EVERVELD

via Filip Engelen · Director

→

FONDS D'ASSAINISSEMENT DES SOLS DES STATIONS - SERVICE - BODEMSANERINGSFONDS VOOR BENZINESTATIONS

via Filip Engelen · Director

→

Show 1 more companies with a shared director

IMMOTO

via Filip Engelen · Director

→

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Identification & contact

Identification

Legal formPublic limited company

Founded07-07-2000

Fiscal year end30-06

Activities, NACEBEL 2025

47781Retail sale of solid, liquid and gaseous fuels, excluding motor fuels

68310Real estate agency activities

E-invoicing

Reachable via Peppol

Peppol ID 0208:0472327642

Also 9925:BE0472327642

Registered 11-12-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.