ROOVANCOM
Absorbed by VANROOCODeeds, filings and financial milestones
2022
16-11
Gazette deed
Merger: absorbed by VANROOCODissolution of the company · Dissolved without liquidation on 19-10-2022 · Resignations: VANROOCO (director) and VANDERBEKE Freddy (director)9 points ▸
Gazette deed
Merger: absorbed by VANROOCO
Dissolution of the company · Dissolved without liquidation on 19-10-2022 · Resignations: VANROOCO (director) and VANDERBEKE Freddy (director)9 points ▸
- General meeting, 19-10-2022, mentioned twice in the deed
- VANROOCO holds all the shares
- Accounting effect, 01-04-2022
- Director resignation, VANROOCO
- Director resignation, VANDERBEKE Freddy
- Purpose change, “De coördinatie, ontwikkeling en centralisering, zowel in België als in het buitenland, van de financiële handelingen en het dekken van risico's voortspruitend…” (deed in Dutch)
- Power of attorney, Michaël Mullie
- Director discharge, VANROOCO
- Director discharge, VANDERBEKE Freddy
- The deed holds 6 more points.
18-10
abbreviated format · 13 days before the deadline
31-08
Gazette deed
Merger proposal: to be absorbed by VANROOCOPermanent representative: Jan Vanderbeke7 points ▸
Gazette deed
Merger proposal: to be absorbed by VANROOCO
Permanent representative: Jan Vanderbeke7 points ▸
- Accounting effect, 01-04-2022
- Board meeting, 01-08-2022
- Director in office, Freddy Vanderbeke, mentioned twice in the deed
- Director in office, Jan Vanderbeke
- Director in office, Hilde Roobrouck
- Director in office, VANROOCO
- Permanent representative, Jan Vanderbeke
- The deed holds 5 more points.
2021
25-10
abbreviated format · 6 days before the deadline
31-03
Financial
Weakest financial yearnet €429,806 ▼35.9%
The net result drops to €429,806, the lowest from 2019 to 2022.
2020
30-10
abbreviated format · 1 day before the deadline
2019
30-10
abbreviated format · 1 day before the deadline
2018
04-10
abbreviated format · 27 days before the deadline
2017
12-10
abbreviated format · 19 days before the deadline
2016
22-09
full format · 39 days before the deadline
2015
23-09
full format · 38 days before the deadline
2014
01-10
full format · 30 days before the deadline
2013
30-09
full format · 31 days before the deadline
2006
25-01
14 publications in the Belgian Official Gazette, the last on 16-11-2022
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank