ROOS DER KONINGIN
The computed 12-month bankruptcy probability of ROOS DER KONINGIN is 0.1% (very low). The company has been active since 2004 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 | 21 yrs |
| Board | 6 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00225541 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00239984 |
| 31-12-2022 | verkort | 27-07-2023 | 2023-00300170 |
| 31-12-2021 | verkort | 23-06-2022 | 2022-20116399 |
| 31-12-2020 | verkort | 28-06-2021 | 2021-30200022 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-28200531 |
| 31-12-2018 | verkort | 24-06-2019 | 2019-24100347 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-28400376 |
| 31-12-2016 | verkort | 23-06-2017 | 2017-22100271 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-26000462 |
-
Michel GuichardDirectorState Gazette act 25112971 (05-09-2025)Current05-09-2025 → present
-
Poderosa BVLegal entityDirectorState Gazette act 25112971 (05-09-2025)Current05-09-2025 → present
-
Orpea Belgium NVLegal entityDirectorState Gazette act 24030534 (19-02-2024)Current19-02-2024 → present
-
BV ELITE CONSULTINGLegal entityDirectorState Gazette act 23044093 (30-03-2023)Current30-03-2023 → present
-
Olivier Van HoutteDirectorState Gazette act 25112971 (05-09-2025)Current30-03-2023 → present
2 events
- 05-09-2025 Appointed· Director
- 30-03-2023 Appointed· Director
-
Yves DevroyeGeleide en dagelijks bestuurderState Gazette act 21119821 (07-10-2021)Current27-07-2020 → present
2 events
- 07-10-2021 Appointed· Geleide en dagelijks bestuurder
- 27-07-2020 Appointed· Formaliteitenverrichter
Historic, not recently confirmed (11)
-
Patricia VermeulenDelegatiehouder type bState Gazette act 20085781 (27-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Geert UytterschautGedelegeerd en dagelijks bestuurder (vaste vertegenwoordiger)State Gazette act 19112944 (20-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
De heer Louis LAMBERTSDelegatiehouder type aState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
De Heer Yves DEVROYEDelegatiehouder type bState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw Claire PANTANODelegatiehouder type bState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw France LEPEREDelegatiehouder type bState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw Joelle MANGNAYDelegatiehouder type aState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw Joëlle MangnayBijzondere gevolmachtigdeState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw Katleen BogaertsBijzondere gevolmachtigdeState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mevrouw Marina VAN DER ELSTDelegatiehouder type aState Gazette act 19062612 (08-05-2019)Not recently confirmedlast confirmed in an act from 2019
-
Bénédicte DENOWARGNYDirectorState Gazette act 15155842 (06-11-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (11)
-
emeis Belgium SALegal entityDirectorState Gazette act 25112971 (05-09-2025)Former- → 05-09-2025
-
Laurent GuillotDirectorState Gazette act 24030534 (19-02-2024)Former19-02-2024 → 05-09-2025
2 events
- 05-09-2025 Resigned· Director
- 19-02-2024 Appointed· Director
-
Olivier CaretteDirectorState Gazette act 24030534 (19-02-2024)Former- → 19-02-2024
-
Philippe CharrierDirectorState Gazette act 22074115 (22-06-2022)Former22-06-2022 → 30-03-2023
2 events
- 30-03-2023 Resigned· Director
- 22-06-2022 Appointed· Director
-
Sébastien MesnardDirectorState Gazette act 20109802 (22-09-2020)Former06-11-2015 → 22-06-2022
3 events
- 22-06-2022 Resigned· Director
- 22-09-2020 Appointed· Director
- 06-11-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Peter LenoirCurrent Statutory auditor |
- | 05-09-2025 → present |
| Sébastien SchuermansCurrent Statutory auditor |
- | 05-09-2025 → present |
Show 4 earlier auditors
| BV MAZARS BEDRIJFSREVISOREN Statutory auditor succeeded by Sébastien Schuermans in 2025 |
- | 26-10-2022 → 05-09-2025 |
| BV Michel Weber Bedrijfsrevisoren Statutory auditor |
- | - → 26-10-2022 |
| Forvis Mazars Réviseurs d'Entreprises Statutory auditor |
- | - → 05-09-2025 |
| Michel Weber Statutory auditor succeeded by BV MAZARS BEDRIJFSREVISOREN in 2022 |
- | 22-09-2017 → 26-10-2022 |
| NACE primary | - |
| Legal form | Non-profit association(017) |
| Incorporation | 20-08-2004 |
| Status | Active |
| Postal code | 1180 |
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. |
|---|---|---|---|---|
| 21616G0163/00M002 | Brussels | 218 m² | 1 · 210 m² | 16.9 m · 3 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 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-09-2025 5 directors appointed, 5 resigning
- Olivier Van Houtte, Bestuurder
- Poderosa BV, Bestuurder
- Michel Guichard, Bestuurder
- Sébastien Schuermans, Commissaris
- Peter Lenoir, Commissaris
- Laurent Guillot, Bestuurder
- emeis Belgium SA, Bestuurder
- Forvis Mazars Réviseurs d'Entreprises, Commissaris
Technical details
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"name": "Michel Guichard",
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"name": "Peter Lenoir",
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"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0866.864.056",
"name_full": "ROOS DER KONINGIN"
}
}23-12-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-23",
"filing_date": "2024-12-19",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-11-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.864.056",
"name": "ROOS DER KONINGIN",
"role": "contributor",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0840.314.661",
"name": "EMEIS VLAANDEREN",
"role": "recipient",
"address": "Alsembergsesteenweg 1037, 1180 Ukkel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93",
"12:94",
"12:95",
"12:97",
"12:98",
"12:99",
"12:100"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overgedragen bedrijfstak omvat het actief en passief van het rusthuis \u0027Lucie Lambert\u0027 te 1501 Buizingen, Nachtegaalstraat 211, met uitzondering van onroerende goederen en onroerende zakelijke rechten. De bedrijfstak wordt overgedragen in \u0027going concern\u0027 en vormt een autonome activiteit op technisch en organisatorisch gebied.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-11-30"
},
"subject_company": {
"kbo": "0866.864.056",
"name_full": "ROOS DER KONINGIN",
"legal_form": "Vereniging zonder winstoogmerk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De vereniging zonder winstoogmerk \u0027ROOS DER KONINGIN\u0027 overdraagt onder bezwarende titel aan de naamloze vennootschap \u0027EMEIS VLAANDEREN\u0027 haar bedrijfstak, bestaande uit het actief en passief van het rusthuis \u0027Lucie Lambert\u0027 te Buizingen, zonder de onroerende goederen en zakelijke rechten. De overdracht vindt plaats in \u0027going concern\u0027 en is vanaf 30 november 2024 van kracht voor boekhoudkundige en fiscale doeleinden. De verrichtingen worden geacht voor rekening van de verkrijgende vennootschap te zijn uitgevoerd vanaf die datum.",
"co_filed_documents": [
"uitgifte van de akte"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}23-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-23",
"filing_date": "2024-10-15",
"act_kind_objet": "VOORSTEL VAN OVERDRACHT VAN EEN BEDRIJFSTAK OPGESTELD"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0866.864.056",
"name": "ROOS DER KONINGIN",
"role": "contributor",
"address": "1180 Ukkel, Alsembergsesteenweg 1037",
"is_foreign": false,
"legal_form": "Vereniging zonder winstoogmerk",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Emeis Vlaanderen",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:103",
"12:93"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een bedrijfstak van de vereniging Roos Der Koningin, met inbegrip van de activa en passiva die daarmee verband houden, inclusief personeel, contracten en immateri\u00EBle goederen gerelateerd aan de activiteit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0866.864.056",
"name_full": "ROOS DER KONINGIN",
"legal_form": "Vereniging zonder winstoogmerk"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Roos Der Koningin heeft een voorstel opgesteld voor de overdracht van een bedrijfstak aan Emeis Vlaanderen, overeenkomstig artikel 12:103 juncto artikel 12:93 van het Wetboek van Vennootschappen en Verenigingen. Het voorstel is neergelegd bij de Nederlandstalige Ondernemingsrechtbank Brussel op 15 oktober 2024.",
"co_filed_documents": [
"Het voorstel van overdracht van een bedrijfstak"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}19-02-2024 2 directors appointed, 1 resigning
- Laurent Guillot, Bestuurder
- Orpea Belgium NV, Bestuurder
- Olivier Carette, Bestuurder
Technical details
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{
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"name": "Olivier Carette",
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},
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"subject_company": {
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}
}30-03-2023 2 directors appointed, 1 resigning
- Olivier Van Houtte, Bestuurder
- BV ELITE CONSULTING, Bestuurder
- Philippe Charrier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Charrier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Van Houtte",
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},
{
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"person": {
"rrn": null,
"name": "BV ELITE CONSULTING",
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}
],
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"subject_company": {
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}
}26-10-2022 1 director appointed, 1 resigning
- BV MAZARS BEDRIJFSREVISOREN, Commissaris
- BV Michel Weber Bedrijfsrevisoren, Commissaris
Technical details
{
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}
},
{
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"person": {
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"subject_company": {
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"name_full": "ROOS DER KONINGIN"
}
}22-06-2022 1 director appointed, 1 resigning
- Philippe Charrier, Bestuurder
- Sébastien Mesnard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Mesnard",
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},
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"subject_company": {
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}
}07-10-2021 1 director appointed, 1 resigning
- Yves Devroye, Geleide en dagelijks bestuurder
- Tania Meulemeester, Bijzondere gevolmachtigde
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0866.864.056",
"name_full": "Orpea Belgium SA"
}
}22-02-2021 Jean-Claude Brdenk resigns as director
- Jean-Claude Brdenk, Bestuurder
Technical details
{
"events": [
{
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"subject_company": {
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}
}22-09-2020 3 directors appointed
- Sébastien Mesnard, Bestuurder
- Jean-Claude Brdenk, Bestuurder
- Michel Weber, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
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},
{
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Michel Weber",
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}
],
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"subject_company": {
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}27-07-2020 3 directors appointed, 2 resigning
- Patricia Vermeulen, Delegatiehouder type b
- Tania Meulemeester, Bijzondere gevolmachtigde
- Yves Devroye, Formaliteitenverrichter
- Claire Pantano, Bankhandtekeningsbevoegdheid
- Katleen Bogaerts, Bankhandtekeningsbevoegdheid
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bankhandtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "Claire Pantano",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankhandtekeningsbevoegdheid",
"person": {
"rrn": null,
"name": "Katleen Bogaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "delegatiehouder type B",
"person": {
"rrn": null,
"name": "Patricia Vermeulen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Tania Meulemeester",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "formaliteitenverrichter",
"person": {
"rrn": null,
"name": "Yves Devroye",
"address": null,
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}
}
],
"schema": "v3.2",
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"subject_company": {
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}
}20-08-2019 1 director appointed, 1 resigning
- Geert Uytterschaut, Gedelegeerd en dagelijks bestuurder (vaste vertegenwoordiger)
- Marc Verbruggen, Bestuurder, gedelegeerd en dagelijks bestuurder
Technical details
{
"events": [
{
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}
},
{
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"person": {
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}08-05-2019 8 directors appointed
- Mevrouw Joelle MANGNAY, Delegatiehouder type a
- Mevrouw Marina VAN DER ELST, Delegatiehouder type a
- De heer Louis LAMBERTS, Delegatiehouder type a
- Mevrouw France LEPERE, Delegatiehouder type b
- Mevrouw Claire PANTANO, Delegatiehouder type b
- De Heer Yves DEVROYE, Delegatiehouder type b
- Mevrouw Joëlle Mangnay, Bijzondere gevolmachtigde
- Mevrouw Katleen Bogaerts, Bijzondere gevolmachtigde
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}03-10-2018 Bénédicte DENO-WARGNY resigns as director
- Bénédicte DENO-WARGNY, Bestuurder
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}22-09-2017 3 directors appointed
- Marc Verbruggen, Bestuurder
- Michel Weber, Commissaris
- Marc Verbruggen, Gedelegeerd bestuurder
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}20-09-2016 Marc Verbruggen appointed as dagelijks bestuurder
- Marc Verbruggen, Dagelijks bestuurder
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}06-11-2015 5 directors appointed
- Sébastien MESNARD, Bestuurder
- Jean-Claude BRDENK, Bestuurder
- Bénédicte DENOWARGNY, Bestuurder
- Marc VERBRUGGEN, Bestuurder
- Marc VERBRUGGEN, Gedelegeerd bestuurder
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}| Legal nameNL | ROOS DER KONINGIN |