ROOVIA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-10
abbreviated format · 66 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €25,892 ▲2,405%
The operating result of €44,266 and the net result of €25,892 are both a record.
02-05
Gazette deed
Company renamed from VERTAALBUREAU BRACHKITE L. to ROOVIARegistered office moved to Brugge · Resignations: BRACHKITE Loreta van Petro (director) and HIMPE Melissa Irena (director) · Appointment: ROOSE Pieterjan (director)12 points ▸
Gazette deed
Company renamed from VERTAALBUREAU BRACHKITE L. to ROOVIA
Registered office moved to Brugge · Resignations: BRACHKITE Loreta van Petro (director) and HIMPE Melissa Irena (director) · Appointment: ROOSE Pieterjan (director)12 points ▸
- General meeting, 22-04-2025
- ROOSE Pieterjan holds all the shares
- Other provision, “naamvoorschriften en ontslag opzoeking, vergadering ontslaat notaris uitdrukkelijk van opzoeking in databank Credoc of gelijkaardige databank” (deed in Dutch)
- Name change, ROOVIA
- Other provision, “verslag bestuursorgaan over voorwerpwijziging, kennisname en bevestiging rangschikking in register der notulen” (deed in Dutch)
- Director resignation, BRACHKITE Loreta van Petro (director (not named in the articles))
- Director resignation, HIMPE Melissa Irena (director)
- Director appointment, ROOSE Pieterjan (director (not named in the articles))
- Other provision, “geen bestuursverbod of beletsel, niet getroffen door maatregel die zich verzet en geen bestuursverbod uitgesproken” (deed in Dutch)
- Director discharge, HIMPE Melissa Irena
- Registered-office move, Dreef ter Panne 12 C,8000 Brugge
- Power of attorney
17-02
micro format · 164 days before the deadline
2024
31-12
Financial
Liquidity more than 5 timescurrent ratio 24.13
The current ratio rises from 4.04 to 24.13. Short-term debt falls from €3,812 to €559.
21-05
micro format · 71 days before the deadline
2023
31-12
Financial
Liquidity more than triplescurrent ratio 4.04
The current ratio rises from 1.30 to 4.04. Short-term debt falls from €22,180 to €3,812.
25-08
micro format · 25 days late
2022
23-08
Gazette deed
Reappointment: BRACHKITE Loreta (director)Appointment: HIMPE Melissa Irena (opvolgend bestuurder) · Amendment of the articles · Capital conversion9 points ▸
Gazette deed
Reappointment: BRACHKITE Loreta (director)
Appointment: HIMPE Melissa Irena (opvolgend bestuurder) · Amendment of the articles · Capital conversion9 points ▸
- General meeting, 11-08-2022
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar eigen vermogen” (deed in Dutch)
- Director reappointment, BRACHKITE Loreta (director)
- Director appointment, HIMPE Melissa Irena (opvolgend bestuurder)
- Registered office clause, “8790 Waregem,Erasmuslaan 6” (deed in Dutch)
- Power of attorney
- Power of attorney, ELISABETH DESIMPEL
09-07
micro format · 22 days before the deadline
2021
30-08
micro format · 30 days late
2020
31-12
Financial
Back to profitnet €915
The net result is €915, after 2 loss-making years.
Show earlier events
22-07
micro format · 9 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€8,829
The net result drops to -€8,829, the lowest from 2018 to 2025. It recovers the following year.
19-07
micro format · 12 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
28-07
micro format · 3 days before the deadline
1992
21-02
Gazette deed
Incorporation
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