ROOIERHEIDE
Timeline
38 events since 1995Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2021
Annual accounts 2020 filed PDFunclassified schema · 259 days late
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Dominiek Beelen · General meeting of 30-06-20203 points ▸
- General meeting, 30-06-2020
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dominiek Beelen
2020
Merger: absorbed by WELFARE ESTATESDissolution of the company · Dissolved without liquidation · Resignation: SENIOR LIVING GROUP (sole director)4 points ▸
- WELFARE ESTATES holds all the shares
- Accounting effect, 06-04-2020
- Director resignation, SENIOR LIVING GROUP (sole director)
- Permanent representative, BEELEN Dominiek Emilie Alfons
- The deed holds 3 more points.
Annual accounts 2019 filed PDFabbreviated format · 9 days before the deadline
Merger proposal: to be absorbed by Welfare EstatesWelfare Estates holds all the shares · Board meeting of 12-06-20205 points ▸
- Board meeting, 12-06-2020, mentioned twice in the deed
- Welfare Estates holds all the shares
- Capital, €34,739,011, 564,860 shares
- Incorporation, 28-02-1995
- Capital, €500,000, 31,642 shares
- The deed holds 12 more points.
1 director appointed, 2 resignationsResignations: SL INVEST and SL FINANCE · Permanent representatives: BOTS Barend Michel, DANNEELS Liesbet Marc Gino and BEELEN Dominiek Emilie Alfons · Appointment: SENIOR LIVING GROUP (sole director)8 points ▸
- Capital, €500,000
- Director resignation, SL INVEST
- Permanent representative, BOTS Barend Michel
- Director resignation, SL FINANCE
- Permanent representative, DANNEELS Liesbet Marc Gino
- Director appointment, SENIOR LIVING GROUP (sole director)
- Permanent representative, BEELEN Dominiek Emilie Alfons
- Registered office clause, Satenrozen 1B, 2550 Kontich
- The deed holds 5 more points.
Registered office moved from Geel to KontichNew registered office: Satenrozen 1B, 2550 Kontich · Previous registered office: Acaciastraat 6B, 2440 Geel · Permanent representatives: Ronald Van den Ecker and Joeri Klaykens · Board meeting of 28-02-20204 points ▸
- Board meeting, 28-02-2020
- Registered-office move, Satenrozen 1B, 2550 Kontich
- Permanent representative, Ronald Van den Ecker
- Permanent representative, Joeri Klaykens
2019
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Permanent representatives: Barend Bots, Dominiek Beelen and Liesbet DanneelsBoard meeting of 27-07-20184 points ▸
- Board meeting, 27-07-2018
- Permanent representative, Barend Bots, mentioned twice in the deed
- Permanent representative, Dominiek Beelen, mentioned twice in the deed
- Permanent representative, Liesbet Danneels
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Liquidity more than triples current ratio 6.15 The current ratio rises from 1.96 to 6.15. Short-term debt falls from €122,696 to €92,142.
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Equity above €1m equity €1.0m ▲17.1% After 6 profitable years in a row, equity reaches €1.0m.
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2013
Highest result from 2008 to 2019 net €528,719 ▲105% The net result of €528,719 is the highest of those years.
Equity above €500,000 equity €749,229 ▲240% After 4 profitable years in a row, equity reaches €749,229.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Equity above €200,000 equity €220,510 After 3 profitable years in a row, equity reaches €220,510.
2011
Annual accounts 2011 filed PDFabbreviated format · 12 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
Back to profit net €54,424 The net result is €54,424, after 2 loss-making years.
2009
Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 57 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 57 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Incorporation 27 publications in the Belgian Official Gazette, the last on 15-06-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2020 the registered office moved to Kontich.1 ROOIERHEIDE has filed 25 sets of annual accounts, the latest for financial year 2020.2 In 2020 the company was absorbed by merger into WELFARE ESTATES.3