ROOFTOP 2

Active Private limited companyfounded 2023active for 3 yearsAvenue Jean Monnet 1, 1401 NivellesKBO/BCE: BE 0801.895.832

ROOFTOP 2

Follow Report Compare

Timeline

7 events since 2023

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

2023202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

28-08-2026

Annual accounts 2025 filed NBBmicro format · 28 days late

2025

05-11-2025

Registered in the Peppol Directory Reachable for e-invoices through 0208:0801895832

29-09-2025

Annual accounts 2024 filed PDFmicro format · 60 days late

2024

26-11-2024

2 directors appointed, 1 resignationResignation: GS CONSULT · Permanent representatives: SCIAMANNA Gérald Jean-Claude and Filip Suykerbuyk · Appointments: ROOFTOP CAPITAL INVESTEMENT and Filip Suykerbuyk · General meeting of 30-10-20247 points ▸

General meeting, 30-10-2024
Director resignation, GS CONSULT
Director discharge, GS CONSULT
Permanent representative, SCIAMANNA Gérald Jean-Claude
Director appointment, ROOFTOP CAPITAL INVESTEMENT
Director appointment, Filip Suykerbuyk
Permanent representative, Filip Suykerbuyk

Open the deed in the Belgian Official Gazette

06-08-2024

Registered office moved from Louvain-La-Neuve to NivellesNew registered office: Avenue Jean Monnet 1, 1401 Nivelles · Previous registered office: PLACE DE L'UNIVERSITE 16, 1348 LOUVAIN-LA-NEUVE · General meeting of 23-07-20242 points ▸

General meeting, 23-07-2024
Registered-office move, Avenue Jean Monnet 1, 1401 Nivelles

Open the deed in the Belgian Official Gazette

2023

17-05-2023

IncorporationFounding capital of €25,000, 1,000 shares, €5,000 paid up · Founder: ROOFTOP CAPITAL INVESTMENT · Appointment: GS CONSULT (director) · published on 22-05-20237 points ▸

Registered office clause, place de l'Université 16, 1348 Louvain-La-Neuve
Board rule, 1
Director appointment, GS CONSULT (director (not named in the articles))
Permanent representative, SCIAMANNA Gérald Jean-Claude
Founder, ROOFTOP CAPITAL INVESTMENT
Founding capital, €25,000, 1,000 shares
1,000 shares
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

17-05-2023

First establishment Avenue Jean Monnet 1, Nivelles

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 17 May 2023, ROOFTOP 2 was incorporated as a private limited company by ROOFTOP CAPITAL INVESTMENT, with a starting capital of €25,000.¹² In 2024 the registered office moved to Nivelles.³ Of the 2 current board members, 2 have served since 2024.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed