ROOSE
ActiveSummary
ROOSE has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €641,437 and a net result of -€447,083. Equity is growing by about 7.1% per year across the filed financial years. Its solvency ranks better than 27% of 9,701 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
01-07
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
02-01
Gazette deed
Resignation: SHATAL BV (director)Appointment: KAFINCO BV (director) · Declaration · Power of attorney9 facts ▸
Gazette deed
Resignation: SHATAL BV (director)
Appointment: KAFINCO BV (director) · Declaration · Power of attorney9 facts ▸
- General meeting, 15-10-2025
- Director resignation, SHATAL BV (director)
- Declaration, “afwezigheid van enig bestuursverbod, artikel 6 van de wet van 04-05-2023 betreffende het centraal register van bestuursverboden” (deed in Dutch)
- Director appointment, KAFINCO BV (director)
- Power of attorney, Alexandre Coulon
- Power of attorney, Megan Kuperblum
- Power of attorney, Josephine Lefebvre
- Power of attorney, Susana González Melón
- Power of attorney
2025
31-12
Financial
Weakest financial yearnet -€447,083
Net result drops to -€447,083, the lowest in the series.
01-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
03-01
Gazette deed
Resignation: Carivaro BV (director)Permanent representatives: Carla Vanhessche, Tom Mariën and 2 others · Appointments: SHATAL BV, Carivaro BV and BDO Bedrijfsrevisoren9 facts ▸
Gazette deed
Resignation: Carivaro BV (director)
Permanent representatives: Carla Vanhessche, Tom Mariën and 2 others · Appointments: SHATAL BV, Carivaro BV and BDO Bedrijfsrevisoren9 facts ▸
- General meeting, 03-12-2024
- Director resignation, Carivaro BV (director)
- Permanent representative, Carla Vanhessche
- Director appointment, SHATAL BV (director)
- Permanent representative, Tom Mariën
- Director appointment, Carivaro BV (director)
- Auditor appointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gert MARIS
- Permanent representative, Michel DUPONT
2024
31-12
Financial
Highest result from 2018 to 2025net €590,841 ▲7.1%
Operating result €744,479, net result €590,841, both a record.
12-12
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney4 facts ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney4 facts ▸
- General meeting, 02-12-2024
- Purpose change
- Other provision, “Volmacht voor de coördinatie, VIERDE BESLISSING” (deed in Dutch)
- Power of attorney
28-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
29-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
04-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
29-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €1mequity €1.0m ▲22.9%
A profit in every financial year since 2018 builds equity to €1.0m.
Show earlier events
30-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
26-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
25-06
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
21-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.