ROQUETTE BELGIUM
The computed 12-month bankruptcy probability of ROQUETTE BELGIUM is 0.9% (low). The company has been active since 2012 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 | 14 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 20 |
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 | volledig | 14-07-2025 | 2025-00286282 |
| 31-12-2023 | volledig | 27-05-2024 | 2024-00098763 |
| 31-12-2022 | volledig | 25-05-2023 | 2023-00095857 |
| 31-12-2021 | volledig | 15-06-2022 | 2022-20069992 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22700171 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18900500 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-20200421 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20400055 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16900364 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-20100378 |
-
KPMG Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 25095097 (25-07-2025)Current25-07-2025 → present
-
Anzor MikadzeDirectorState Gazette act 25023752 (17-02-2025)Current17-02-2025 → present
2 events
- 17-02-2025 Appointed· Director
- 17-02-2025 Appointed· Daily management delegate
-
Romain PlessisDirectorState Gazette act 22111192 (19-09-2022)Current12-01-2022 → present
2 events
- 19-09-2022 Appointed· Director
- 12-01-2022 Appointed· Director
-
Elise LoutschAdministratorState Gazette act 21127834 (27-10-2021)Current27-10-2021 → present
-
Florian DeBelsAdministratorState Gazette act 21127834 (27-10-2021)Current27-10-2021 → present
-
Thierry SabreAdministratorState Gazette act 21127834 (27-10-2021)Current27-10-2021 → present
Historic, not recently confirmed (3)
-
Fabian BranswyckAuditorState Gazette act 20064823 (10-06-2020)Not recently confirmedlast confirmed in an act from 2020
-
François THERYAdministrateur bState Gazette act 18165106 (14-11-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 14-11-2018 Appointed· Administrateur b
- 18-10-2018 Appointed· Bestuurder b
-
Kim Waldemar JENSENAdministrateur bState Gazette act 17040977 (17-03-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 17-03-2017 Appointed· Administrateur b
- 19-12-2016 Appointed· Bestuurder b
Former directors (7)
-
Kim JensenDirectorState Gazette act 22111192 (19-09-2022)Former19-12-2016 → 17-02-2025
8 events
- 17-02-2025 Resigned· Director
- 17-02-2025 Resigned· Daily management delegate
- 19-09-2022 Appointed· Director
- 19-09-2022 Appointed· Managing director
- 17-02-2017 Appointed· President du conseil d'administration
- 17-02-2017 Appointed· Managing director
- 19-12-2016 Appointed· Voorzitter van de raad van bestuur
- 19-12-2016 Appointed· Managing director
-
François ThéryDirectorState Gazette act 22005093 (12-01-2022)Former- → 12-01-2022
-
Christophe VanpoulleDirectorState Gazette act 20120727 (14-10-2020)Former- → 14-10-2020
2 events
- 14-10-2020 Resigned· Director
- 14-10-2020 Resigned· Director
-
Eric DebloisDirectorState Gazette act 17156626 (08-11-2017)Former06-11-2017 → 14-10-2020
4 events
- 14-10-2020 Resigned· Director
- 14-10-2020 Resigned· Director
- 08-11-2017 Appointed· Director
- 06-11-2017 Appointed· Director
-
Hidde van der WALBestuurder aState Gazette act 18153413 (18-10-2018)Former18-10-2018 → 14-10-2020
4 events
- 14-10-2020 Resigned· Director
- 14-10-2020 Resigned· Director
- 14-10-2020 Resigned· Daily management delegate
- 18-10-2018 Appointed· Bestuurder a
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Fabian BranswyckCurrent Commissaire |
- | 19-09-2022 → present |
Show 2 earlier auditors
| Benoît Van Roost Commissaire succeeded by Fabian Branswyck in 2022 |
- | 19-12-2016 → 19-09-2022 |
| KPMG Bedrijfsrevisoren BV Commissaire |
- | - → 19-09-2022 |
| NACE primary | Handelsbemiddeling in de groothandel in brandstoffen, ertsen, metalen en chemische producten(46120) |
| Legal form | Public limited company(014) |
| Incorporation | 03-05-2012 |
| Status | Active |
| Postal code | 1050 |
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. |
|---|---|---|---|---|
| 41342B0933/00H000 | Flanders | 3,635 m² | 1 · 798 m² | 26.0 m · 2 fl. |
| 21822R0226/00W011 | Brussels | 3,529 m² | 1 · 1,878 m² | 38.1 m · 7 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 36 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-07-2025 KPMG Bedrijfsrevisoren BV appointed as auditor
- KPMG Bedrijfsrevisoren BV, Auditor
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}17-02-2025 2 directors appointed, 2 resigning
- Anzor Mikadze, Bestuurder
- Anzor Mikadze, Dagelijks bestuur
- Kim Jensen, Bestuurder
- Kim Jensen, Dagelijks bestuur
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}19-09-2022 4 directors appointed, 1 resigning
- Romain Plessis, Bestuurder
- Kim Jensen, Bestuurder
- Kim Jensen, Gedelegeerd bestuurder
- Fabian Branswyck, Commissaire
- KPMG Bedrijfsrevisoren BV, Commissaire
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}12-01-2022 1 director appointed, 1 resigning
- Romain Plessis, Bestuurder
- François Théry, Bestuurder
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}27-10-2021 3 directors appointed
- Thierry Sabre, Administrator
- Florian DeBels, Administrator
- Elise Loutsch, Administrator
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}14-10-2020 3 resigning
- Christophe Vanpoulle, Bestuurder
- Hidde van der Wal, Bestuurder
- Eric Deblois, Bestuurder
Technical details
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}14-10-2020 4 resigning
- Christophe Vanpoulle, Bestuurder
- Hidde van der Wal, Bestuurder
- Eric Deblois, Bestuurder
- Hidde van der Wal, Dagelijks bestuur
Technical details
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}31-08-2020 Articles of association amended
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}31-08-2020 Articles of association amended
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}10-06-2020 Fabian Branswyck appointed as auditor
- Fabian Branswyck, Auditor
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}14-11-2018 1 director appointed, 1 resigning
- François THERY, Administrateur b
- Bertrand LEROY, Administrateur b
Technical details
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}18-10-2018 2 directors appointed, 1 resigning
- Hidde van der WAL, Bestuurder a
- François THERY, Bestuurder b
- Bertrand LEROY, Bestuurder b
Technical details
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}08-11-2017 Eric Deblois appointed as director
- Eric Deblois, Bestuurder
Technical details
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}06-11-2017 Eric Deblois appointed as director
- Eric Deblois, Bestuurder
Technical details
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}17-03-2017 2 directors appointed, 1 resigning
- Kim Waldemar JENSEN, Administrateur b
- Benoît Van Roost, Commissaire
- Nicolas TRENTESAUX, Administrateur b
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}17-02-2017 2 directors appointed, 2 resigning
- Kim Jensen, President du conseil d'administration
- Kim Jensen, Gedelegeerd bestuurder
- Nicolas Trentesaux, President du conseil d'administration
- Nicolas Trentesaux, Gedelegeerd bestuurder
Technical details
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}19-12-2016 2 directors appointed, 1 resigning
- Kim Jensen, Voorzitter van de raad van bestuur
- Kim Jensen, Gedelegeerd bestuurder
- Nicolas Trentesaux, Voorzitter van de raad van bestuur
Technical details
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}19-12-2016 2 directors appointed, 1 resigning
- Kim Waldemar JENSEN, Bestuurder b
- Benoît Van Roost, Commissaris
- Nicolas TRENTESAUX, Bestuurder b
Technical details
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}19-01-2016 Registered office moved within Bruxelles
- avenue Louise 475 te 1050 Bruxelles → 1050 Bruxelles, avenue Louise 523
Technical details
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},
"effective_date": "2015-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 : 1. de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 523 avec effet le 21 d\u00E9cembre 2015",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge social est \u00E9tabli \u00E0 1050 Bruxelles, avenue Louise 523.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_administratif",
"new_address": {
"raw": "1050 Bruxelles, avenue Louise 523",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "avenue Louise 475 te 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2015-12-21",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 : 1. de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles, avenue Louise 523 avec effet le 21 d\u00E9cembre 2015",
"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
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1050 Bruxelles, avenue Louise 523",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "avenue Louise 475 te 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2015-12-21",
"evidence_quote": "2. de fermer l\u0027unit\u00E9 d\u0027\u00E9tablissement \u00E0 1050 Bruxelles, avenue Louise 475, avec effet le 21 d\u00E9cembre 2015.",
"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": "both",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-19",
"filing_date": "2015-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2015-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0845.677.078",
"name_full": "Roquette Belgium",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAMBERT de ROUVROIT Nicolas",
"org_rep_person_name": null,
"person_role_at_subject": "domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Rue Jean Baptist de Keyzer 88"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"deux procurations",
"coordination des statuts"
]
}19-01-2016 Registered office moved within Brussel
- 1050 Brussel, Louizalaan 475 → 1050 Brussel, Louizalaan 523
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "zetel_social",
"new_address": {
"raw": "1050 Brussel, Louizalaan 523",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "1050 Brussel, Louizalaan 475",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2015-12-21",
"evidence_quote": "De buitengewone algemene vergadering heeft beslist: 1. de maatschappelijke zetel te verplaatsen naar 1050 Brussel, Louizalaan 523 met ingang van 21 december 2015 en om de eerste zin van artikel 2 der statuten te vervangen door volgende tekst: \u003C\u003C De zetel van de vennootschap is gevestigd te 1050 Brus",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1050 Brussel, Louizalaan 523.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": null,
"old_address": {
"raw": "1050 Brussel, Louizalaan 475",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "475",
"locality_suffix": null
},
"effective_date": "2015-12-21",
"evidence_quote": "2. de vestigingseenheid te 1050 Brussel, Louizalaan 475 te sluiten, met ingang van 21 december 2015.",
"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": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-01-19",
"filing_date": "2015-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-12-21",
"unanimous": true
},
"subject_company": {
"kbo": "0845.677.078",
"name_full": "Roquette Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAMBERT DE ROUVROIT Nicolas",
"org_rep_person_name": null,
"person_role_at_subject": "volmachtgever"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"co\u00F6rdinatie der statuten"
]
}| Legal nameFR | ROQUETTE BELGIUM |
| Legal nameNL | ROQUETTE BELGIUM |
| AbbreviationFR | BI |
| AbbreviationNL | BI |