ROOFOODS INTERNATIONAL
ROOFOODS INTERNATIONAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1988 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 | 37 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 4 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 03-07-2025 | 2025-00229173 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00285769 |
| 31-12-2022 | volledig | 30-10-2023 | 2023-00499563 |
| 31-12-2021 | verkort | 19-08-2022 | 2022-20305620 |
| 31-12-2020 | verkort | 01-07-2021 | 2021-29000073 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-33200295 |
| 31-12-2018 | verkort | 03-07-2019 | 2019-27100434 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-55200393 |
| 31-12-2016 | verkort | 24-08-2017 | 2017-47100301 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-59300452 |
-
THYS Godelieve Maria FranciscusDirectorState Gazette act 24330217 (17-01-2024)Current17-01-2024 → present
-
THYS Jan Godelieve LodewijkDirectorState Gazette act 24330217 (17-01-2024)Current17-01-2024 → present
-
THYS Julius Fransciscus MagdalenaDirectorState Gazette act 24330217 (17-01-2024)Current17-01-2024 → present
-
THYS Katrien Maria ProsperDirectorState Gazette act 24330217 (17-01-2024)Current17-01-2024 → present
-
THYS Marianne Magdalena RobertDirectorState Gazette act 24330217 (17-01-2024)Current17-01-2024 → present
Former directors (1)
-
Julius ThysSole directorState Gazette act 24330217 (17-01-2024)Former- → 17-01-2024
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 17-10-1988 |
| Status | Active |
| Postal code | 2288 |
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. |
|---|---|---|---|---|
| 73048B1085/00E000 | Flanders | 2.2 ha | 1 · 7,920 m² | 9.8 m · 3 fl. |
| 13005B0077/00B000 | Flanders | 371 m² | 1 · 371 m² | 20.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-04-2025 Registered office moved from Maasmechelen to Grobbendonk
- Scheepstraat 12, 3630 Maasmechelen, België → 2288 Grobbendonk, Het Park 1
Technical details
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"street_number": "12",
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"effective_date": "2025-01-01",
"evidence_quote": "De raad van bestuur beslist om het adres waarop de zetel van de Vennootschap is gevestigd, met ingang van 1/01/2025 te verplaatsen en om dit adres te brengen van 3630 Maasmechelen, Scheepsstraat 12 naar 2288 Grobbendonk, Het Park 1.",
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],
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}24-01-2025 Change in the board of directors
Technical details
{
"events": [
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"kbo": "0863.015.235",
"name": "PIT 4 ICE BV",
"address": "Molenpad 47, 2275 Gierle",
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"effective_date": "2024-11-12",
"evidence_quote": "De raad van bestuur beslist dat met ingang van 12 november 2024, onderstaande bijzondere volmachten worden toegekend aan de CEO van de Vennootschap, m.n. PIT 4 ICE BV",
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"office_city": "Antwerpen",
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"pub_date": "2025-01-24",
"filing_date": "2025-01-16",
"act_kind_objet": "TOEKENNING BIJZONDERE VOLMACHTEN"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-11-12",
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}
],
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},
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"corrected_publication_numac": null
}17-01-2024 7 directors appointed, 1 resigning
- THYS Julius Fransciscus Magdalena, Bestuurder
- THYS Godelieve Maria Franciscus, Bestuurder
- THYS Jan Godelieve Lodewijk, Bestuurder
- THYS Marianne Magdalena Robert, Bestuurder
- THYS Katrien Maria Prosper, Bestuurder
- Julius Thys, Gedelegeerd bestuurder
- Julius Thys, Voorzitter
- Julius Thys, Enig bestuurder
Technical details
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{
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{
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"name": "THYS Julius Fransciscus Magdalena",
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{
"kind": "director_in",
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"name": "THYS Godelieve Maria Franciscus",
"address": "2280 Grobbendonk, Bouwelse steenweg 35",
"birth_date": "1928-09-11",
"profession": null,
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "THYS Jan Godelieve Lodewijk",
"address": "2288 Grobbendonk (Bouwel), Het Park 2",
"birth_date": "1998-11-11",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
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"statutory": "statutair",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THYS Marianne Magdalena Robert",
"address": "2288 Grobbendonk (Bouwel), Het Park 1",
"birth_date": "1977-05-15",
"profession": null,
"birth_place": "Lier"
},
"reason": null,
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"statutory": "statutair",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "THYS Katrien Maria Prosper",
"address": "2288 Grobbendonk (Bouwel), Het Park 1",
"birth_date": "1977-07-26",
"profession": null,
"birth_place": "Lier"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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},
{
"kind": "voorzitter_assignment",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Julius Thys",
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},
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}
],
"notary": {
"name": "Cath\u00E9rine Goossens",
"firm_city": null,
"firm_name": null,
"office_city": "Grobbendonk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-01-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-01-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.602.650",
"name_full": "ROOFOODS INTERNATIONAL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"person_name": "Cath\u00E9rine Goossens",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"eensluidend afschrift, geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-06-2023 All shares are now held by a single shareholder
Technical details
{
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],
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},
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},
"decision": {
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"underlying_resolution_date": "2023-04-17"
},
"bedrijfsrevisor": null,
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},
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"shareholders_after": [
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{
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}
],
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}| Legal nameNL | ROOFOODS INTERNATIONAL |