ROOVIA
The computed 12-month bankruptcy probability of ROOVIA is 0.2% (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 | 34 yrs |
| Locations | 1 |
| Publications | 2 |
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 | micro | 17-02-2025 | 2025-00036017 |
| 31-12-2023 | micro | 21-05-2024 | 2024-00094236 |
| 31-12-2022 | micro | 25-08-2023 | 2023-00363875 |
| 31-12-2021 | micro | 09-07-2022 | 2022-20176966 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57700427 |
| 31-12-2019 | micro | 22-07-2020 | 2020-32800243 |
| 31-12-2018 | micro | 19-07-2019 | 2019-36800222 |
| 31-12-2017 | micro | 28-06-2018 | 2018-27600479 |
| 31-12-2016 | micro | 28-07-2017 | 2017-39000190 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55600259 |
| NACE primary | 74301 |
| Legal form | Private limited company(610) |
| Incorporation | 27-01-1992 |
| Status | Active |
| Postal code | 8000 |
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. |
|---|---|---|---|---|
| 31807I0283/00D002 | Flanders | 4,882 m² | 1 · 2,382 m² | 9.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-05-2025 1 director appointed, 2 resigning, 3 reappointed
- ROOSE Pieterjan, Bestuurder
- BRACHKITE Loreta van Petro, Bestuurder
- HIMPE Melissa Irena, Bestuurder
- ROOSE Pieterjan, Enig bestuurder
- ROOSE Pieterjan, Enig bestuurder
- ROOSE Pieterjan, Enig bestuurder
Technical details
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"evidence_quote": "In toepassing van artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen besluit de enige aandeelhouder tot de opname in het vennootschapsdossier en van de publicatie bij mededeling van het gegeven dat alle aandelen in \u00E9\u00E9n hand zijn verenigd sedert 23 december 2024 van de vennootschap, ",
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"evidence_quote": "De vergadering verklaart mij notaris uitdrukkelijk te ontslaan van enige opzoeking terzake in de databank van de vereniging zonder winstoogmerk \u0027Credoc\u0027 of een gelijkaardige databank.",
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"evidence_quote": "Hij bevestigt niet getroffen te zijn door een maatregel die zich hiertegen verzet, en dat geen bestuursverbod in zijn hoofde werd uitgesproken.",
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"evidence_quote": "Zijn mandaat is onbezoldigd, tenzij de algemene vergadering anders beslist.",
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"evidence_quote": "De enige aandeelhouder zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van het mandaat.",
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"evidence_quote": "De vergadering beslist de zetel van de vennootschap met ingang van heden te verplaatsen naar 8000 Brugge, Dreef ter Panne 12 C.",
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"evidence_quote": "De enige aandeelhouder besluit: - bijzondere machtiging te verlenen aan de enige bestuurder om de voorgaande beslissingen uit te voeren; - opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en ",
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"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-04-22",
"unanimous": true
},
{
"body": "buitengewone_algemene_vergadering",
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}
],
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"subject_company": {
"kbo": "0446.496.740",
"name_full": "VERTAALBUREAU BRACHKITE L.",
"legal_form": "BV"
},
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},
"co_filed_documents": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}23-08-2022 HIMPE Melissa Irena appointed as director
- HIMPE Melissa Irena, Bestuurder
Technical details
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"name": "ELISABETH DESIMPEL",
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"firm_name": "Nathalie Desimpel \u2013 Elisabeth Desimpel \u2013 Ronny Van Eeckhout, geassocieerde notarissen",
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ROOVIA |