ROOS GROEP
The computed 12-month bankruptcy probability of ROOS GROEP is 0.4% (very low). The company has been active since 1992 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 | 33 yrs |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 03-06-2026 | 2026-00134944 |
| 31-12-2024 | volledig | 29-08-2025 | 2025-00442167 |
| 31-12-2023 | verkort | 08-07-2024 | 2024-00231609 |
| 31-12-2022 | verkort | 06-07-2023 | 2023-00216060 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20248664 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-41900164 |
| 31-12-2019 | verkort | 30-10-2020 | 2020-68100439 |
| 31-12-2018 | verkort | 30-08-2019 | 2019-61500046 |
| 31-12-2017 | verkort | 08-08-2018 | 2018-44600582 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-42700041 |
| NACE primary | 42110 |
| Legal form | Public limited company(014) |
| Incorporation | 30-11-1992 |
| Status | Active |
| Postal code | 2370 |
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. |
|---|---|---|---|---|
| 13001A0221/00M000 | Flanders | 5,918 m² | 1 · 1,282 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-09-2025 Registered office moved within Arendonk
- De Brulen 45, 2370 Arendonk → De Brulen 47, 2370 Arendonk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Brulen 47, 2370 Arendonk",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "De Brulen",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"old_address": {
"raw": "De Brulen 45, 2370 Arendonk",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "De Brulen",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2025-08-26",
"evidence_quote": "De bestuurder beslist de zetel van de vennootschap met ingang van 26 augustus 2025 te verplaatsen naar: De Brulen 47, 2370 Arendonk",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-15",
"unanimous": false
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "Roos Groep",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mevrouw Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "vertegenwoordiger bij griffie en Kruispuntbank"
},
"co_filed_documents": [
"Publicatieformulier 1",
"Publicatieformulier 2"
]
}12-05-2025 2 directors appointed
- BV Foederer DFK Bedrijfsrevisoren, Commissaris
- Pascal Daelemans, Vertegenwoordiger van commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GRO\u00CBR"
}
}04-03-2024 3 directors appointed
- Pieter de Nijs, Bijzondere volmachthouder
- Johanna Imbrechts, Speciale volmacht
- Maxime Degenaers, Speciale volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmachthouder",
"person": {
"rrn": null,
"name": "Pieter de Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "speciale volmacht",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "speciale volmacht",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROER"
}
}29-09-2023 3 directors appointed
- Pieter de Nijs, Bijzondere volmacht
- Johanna Imbrechts, Speciale volmacht
- Maxime Degenaers, Speciale volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Pieter de Nijs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "speciale volmacht",
"person": {
"rrn": null,
"name": "Johanna Imbrechts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "speciale volmacht",
"person": {
"rrn": null,
"name": "Maxime Degenaers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}05-01-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}15-12-2022 2 directors appointed
- T.A. ROOS HOLDING B.V., Gedelegeerd bestuurder
- Thomas Roos, Vertegenwoordiger van t.a. roos holding b.v.
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "T.A. ROOS HOLDING B.V.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van T.A. ROOS HOLDING B.V.",
"person": {
"rrn": null,
"name": "Thomas Roos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}01-07-2022 2 directors appointed
- CVBA Foederer DFK Bedrijfsrevisoren, Commissaris
- Pascal Daelemans, Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}18-11-2020 3 directors appointed, 2 resigning
- Gerrit Pieter Roos, Bestuurder
- Thomas Alexander Roos, Bestuurder
- Gerrit Pieter Roos, Gedelegeerd bestuurder
- Gerrit Pieter Roos, Bestuurder
- Marion M.T.R. Krijnen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Pieter Roos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marion M.T.R. Krijnen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Pieter Roos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Alexander Roos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Gerrit Pieter Roos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}31-08-2020 T.A. Roos Holding B.V. appointed as bijkomende bestuurder
- T.A. Roos Holding B.V., Bijkomende bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijkomende bestuurder",
"person": {
"rrn": null,
"name": "T.A. Roos Holding B.V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}27-07-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johanna Imbrechts",
"firm_city": null,
"firm_name": null,
"office_city": "Brecht",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-07-27",
"filing_date": "2020-06-18",
"act_kind_objet": "FUSIEVOORSTEL OPGEMAAKT OVEREENKOMSTIG DE ARTIKELEN 12:2"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "Alle vennoten en houders van stemrechtverlenende effecten zien af van de verplichting tot het opstellen van een verslag van het bestuursorgaan en een commissarisverslag over het fusievoorstel.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0832.016.114",
"name": "KBW BVBA",
"role": "absorbed",
"address": "De Brulen 45, 2370 Arendonk",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0448.818.010",
"name": "Roos Groep NV",
"role": "acquiring",
"address": "De Brulen 47, 2370 Arendonk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.090122,
"legal_articles": [
"12:2",
"12:24",
"12:35"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-12-31",
"exchange_ratio_text": "1 aandeel per 105 aandelen",
"new_shares_issued_n": 105,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschap KBW BVBA wordt overgedragen aan de overnemende vennootschap Roos Groep NV. Dit omvat materi\u00EBle vaste activa, installaties, vorderingen, voorraden, liquide middelen en schulden.",
"equity_transferred_eur": 94764.77,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GRO\u0415\u0420",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van Roos Groep NV en KBW BVBA hebben een fusievoorstel opgesteld voor een fusie door overneming, waarbij KBW BVBA wordt overgenomen door Roos Groep NV. De fusie is gebaseerd op de intrinsieke waarde van de vennootschappen en resulteert in het uitreiken van 105 nieuwe aandelen van Roos Groep NV aan de enige aandeelhouder van KBW BVBA. De fusie is gepland vanaf 1 januari 2020, en de verplichting tot het opstellen van verslagen is afgezien.",
"co_filed_documents": [
"origineel getekende notulen met fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}12-03-2019 Registered office moved from Arendonk to Mol
- De Brulen 45 - 2370 Arendock → Rozenberg 42 bus 302 2400 MOL
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rozenberg 42 bus 302 2400 MOL",
"city": "Mol",
"region": "vlaams_gewest",
"street": "Rozenberg",
"country": "BE",
"postcode": "2400",
"box_number": "302",
"street_number": "42",
"locality_suffix": null
},
"old_address": {
"raw": "De Brulen 45 - 2370 Arendock",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "De Brulen",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"effective_date": "2019-02-01",
"evidence_quote": "Het adres van de heer Adriaensen is per 1 februari 2019 gewijzigd naar: Dirk C.L. Adriaensen, Rozenberg 42 bus 302, 2400 MOL",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-03-12",
"filing_date": "2019-02-28",
"act_kind_objet": "Onderwerp akte: Adreswijziging gevolmachtigde"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-02-01",
"unanimous": true
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "Roos Groep",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kathleen Mostmans",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"Uittreksel uit het verslag van de bijzondere algemene vergadering d.d. 1 februari 2019",
"Speciale volmacht - met recht van indeplaatsstelling - verleend aan Johanna Imbrechts en/of Kathleen Mostmans"
]
}27-11-2018 2 directors appointed
- G.P. Roos, Bestuurder
- M.M.T.R. Krijnen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G.P. Roos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "M.M.T.R. Krijnen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}25-02-2016 Registered office moved within Arendonk
- De Brulen 47 -2370 Arendonk → De Brulen 45 2370 Arendonk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "De Brulen 45 2370 Arendonk",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "De Brulen",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "45",
"locality_suffix": null
},
"old_address": {
"raw": "De Brulen 47 -2370 Arendonk",
"city": "Arendonk",
"region": "vlaams_gewest",
"street": "De Brulen",
"country": "BE",
"postcode": "2370",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2016-02-12",
"evidence_quote": "De raad van bestuur beslist de zetel van de vennootschap met Ingang van 12 februari 2016 te verplaatsen naar: De Brulen 45 2370 Arendonk",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gerrit Pleter Roos",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-25",
"filing_date": "2016-02-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-02-16",
"unanimous": true
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johanna Imbrechts",
"org_rep_person_name": null,
"person_role_at_subject": "vergezeld door Kristien Van Gulck"
},
"co_filed_documents": [
"Speciale volmacht aan Johanna Imbrechts en Kristien Van Gulck"
]
}06-01-2016 2 directors appointed
- BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren, Commissaris
- Pascal Daelemans, Vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BV o.v.v.e. CVBA Foederer DFK Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pascal Daelemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "ROOS GROEP"
}
}09-07-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ROOS GROEP",
"old": "AANNEMINGSBEDRIJF ROOS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0448.818.010",
"name_full": "AANNEMINGSBEDRIJF ROOS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ROOS GROEP |