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Complete company report
Generated 05-08-2026
Active BE 0448.204.930Public limited company

ROSAL

Joseph Jongenlaan 28 ·1180 Ukkel, Belgium· 33 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of ROSAL is 0.3% (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.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-06-2026 2026-00140705
31-12-2024 volledig 17-07-2025 2025-00281938
31-12-2023 volledig 19-06-2024 2024-00145461
31-12-2022 volledig 15-06-2023 2023-00132182
31-12-2021 volledig 20-07-2022 2022-20225880
31-12-2020 volledig 29-07-2021 2021-42900569
30-06-2019 volledig 31-01-2020 2020-04000415
30-06-2018 volledig 11-04-2019 2019-09800450
30-06-2017 volledig 12-01-2018 2018-01200534
30-06-2016 volledig 07-07-2017 2017-29000484
Directors & mandates 11 directors
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • GRACEFFA Salvatore
    Director
    State Gazette act 20322235 (18-05-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 18-05-2020 Resigned· Director
    • 18-05-2020 Appointed· Director
    • 06-04-2016 Mandate renewed· Director
  • HEADVITAMLegal entity
    Managing director· perm. rep.: Salvatore GRACEFFA
    State Gazette act 16114935 (16-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Headvitam SpriLegal entity
    Director· perm. rep.: S.GRACEFFA
    State Gazette act 16047221 (06-04-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Teresa Puglisi-Cascino
    Director
    State Gazette act 15177708 (22-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (7)
  • GRACEFFA Rosa-Anna
    Director
    State Gazette act 20322235 (18-05-2020)
    Former
    - → 18-05-2020
    3 events
    • 18-05-2020 Resigned· Director
    • 29-09-2015 Resigned· Director
    • 29-09-2015 Resigned· Managing director
  • HEADVITAM
    Managing director
    State Gazette act 20322235 (18-05-2020)
    Former
    - → 18-05-2020
  • PUBLISI-CASCINO Teresa
    Director
    State Gazette act 20322235 (18-05-2020)
    Former
    - → 18-05-2020
  • Girolamo SANTOCONO
    Director
    State Gazette act 16047221 (06-04-2016)
    Former
    06-04-2016 → 13-12-2019
    2 events
    • 13-12-2019 Resigned· Director
    • 06-04-2016 Appointed· Director
  • Francesco GRACEFFA
    Managing director
    State Gazette act 20004494 (08-01-2020)
    Former
    - → 03-06-2015
    2 events
    • 03-06-2015 Resigned· Managing director
    • 03-06-2015 Resigned· Director
  • Therese Puglisi
    Director
    State Gazette act 11086727 (10-06-2011)
    Former
    - → 30-12-2010
  • S.A DITTA GRACEFFA
    Director
    State Gazette act 20004494 (08-01-2020)
    Former
    - → 09-06-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation15-09-1992
StatusActive
Postal code1180
Connections & network 1 connected companies
Group structure
HEADVITAM
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ROSAL
Joseph Jongenlaan 28, 1180 UkkelVerhuur van woningen, exclusief sociale woningen
since 19922.059.443.028
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21616A0043/00X005 Brussels 2,250 m² 1 · 299 m² 14.7 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
28-05-2026
State Gazette act Open capture
Merger · Accounting effect · Power of attorney · Act object
28-05-2026
State Gazette act Open capture
Merger · Accounting effect · Power of attorney · Act object
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
15-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-05-2020
State Gazette act Director changes
v3.2
31-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
08-01-2020
State Gazette act Director changes
v3.2
2019
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
12-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
07-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-08-2016
State Gazette act Director changes
v3.2
06-04-2016
State Gazette act Director changes
v3.2
2015
22-12-2015
State Gazette act Director changes
v3.2
10-08-2015
State Gazette act Capital & shares
v3.2
06-08-2015
State Gazette act Director changes
v3.2
2011
10-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 10 acts
Capital history · 1
10-08-2015
v3.2
All acts · 10 updated 2 months ago
2026
28-05-2026 Merger · Accounting effect · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-20 · HEADVITAM
  • Merger: absorbed: ROSAL, absorbing: HEADVITAMproposed · HEADVITAM
  • Accounting effect: 2026-06-30proposed · ROSAL
  • Power of attorney: date: 2026-05-15, purpose: publication du présent projet de fusionproposed · HEADVITAM
  • Power of attorney: date: 2026-05-15, purpose: publication du présent projet de fusionproposed · ROSAL
  • Power of attorney: date: 2026-05-15, purpose: publication du présent projet de fusionproposed · HEADVITAM
  • Power of attorney: date: 2026-05-15, purpose: publication du présent projet de fusionproposed · ROSAL
  • Publication: 2026-05-28
  • Act object: Dépôt d'un projet de fusion (article 12:2 et suivants du CSA)
Summary: Merger · Accounting effect · Power of attorney · Act object
Technical details 
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  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du Tribunal de rentreprise frandooe de Bruxelles",
      "value": "2026-05-20",
      "object": null,
      "subject": "HEADVITAM"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": {
        "absorbed": "ROSAL",
        "absorbing": "HEADVITAM"
      },
      "object": "ROSAL",
      "subject": "HEADVITAM",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u003C ROSAL \u003E\u003E, seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 30 juin 2026.",
      "value": "2026-06-30",
      "object": "HEADVITAM",
      "subject": "ROSAL",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "NATKA CONSULTING Scomm.",
      "subject": "HEADVITAM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "NATKA CONSULTING Scomm.",
      "subject": "ROSAL",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "Nathalie Calomme",
      "subject": "HEADVITAM",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 dont le si\u00E8ge est sis rue Engeland 575 bte 2 \u00E0 1180 Bruxelles et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion dont question ci-dessus.",
      "value": {
        "date": "2026-05-15",
        "purpose": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "Nathalie Calomme",
      "subject": "ROSAL",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10077,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0642.522.951",
      "kind": "company",
      "name": "HEADVITAM",
      "attrs": {
        "seat": "Rue du Tanganika 19, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.204.930",
      "kind": "company",
      "name": "ROSAL",
      "attrs": {
        "seat": "Avenue Joseph Jongen 28, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0849.770.478",
      "kind": "company",
      "name": "NATKA CONSULTING Scomm.",
      "attrs": {
        "seat": "rue Engeland 575 bte 2, 1180 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Calomme",
      "attrs": {
        "role": "g\u00E9rante"
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}
28-05-2026 Merger · Accounting effect · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-05-20 · ROSAL
  • Publication: 2026-05-28 · ROSAL
  • Merger: type: absorption, absorbed: ROSAL, absorbing: HEADVITAMproposed · ROSAL
  • Accounting effect: 2026-06-30proposed · ROSAL
  • Power of attorney: date: 2026-05-15, mandate: publication du présent projet de fusionproposed · ROSAL
  • Power of attorney: date: 2026-05-15, mandate: publication du présent projet de fusionproposed · ROSAL
  • Act object: Dépôt d'un projet de fusion (article 12:2 et suivants du CSA)
Summary: Merger · Accounting effect · Power of attorney · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-20",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-28",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": {
        "type": "absorption",
        "absorbed": "ROSAL",
        "absorbing": "HEADVITAM"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e, la SA \u003C ROSAL \u003E, seront consid\u00E9r\u00E9es comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante \u00E0 partir du 30 juin 2026.",
      "value": "2026-06-30",
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 NATKA CONSULTING Scomm. BCE 0849.770.478 ... afin d\u0027assurer la publication du pr\u00E9sent projet de fusion ... Fait \u00E0 Forest, le 15 mai 2026.",
      "value": {
        "date": "2026-05-15",
        "mandate": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "e3",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les soci\u00E9t\u00E9s pr\u00E9cit\u00E9es d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 ... et \u00E0 sa g\u00E9rante Nathalie Calomme afin d\u0027assurer la publication du pr\u00E9sent projet de fusion ... Fait \u00E0 Forest, le 15 mai 2026.",
      "value": {
        "date": "2026-05-15",
        "mandate": "publication du pr\u00E9sent projet de fusion"
      },
      "object": "e4",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "value": "D\u00E9p\u00F4t d\u0027un projet de fusion (article 12:2 et suivants du CSA)",
      "object": null,
      "subject": null
    }
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  "act_meta": {
    "model_id": 40,
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    "ocr_chars": 10062,
    "truncated": false,
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  "entities": [
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      "id": "e1",
      "kbo": "0642.522.951",
      "kind": "company",
      "name": "HEADVITAM",
      "attrs": {
        "seat": "Rue du Tanganika 19, 1190 FOREST",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0448.204.930",
      "kind": "company",
      "name": "ROSAL",
      "attrs": {
        "seat": "Avenue Joseph Jongen 28, 1180 Uccle",
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      "id": "e3",
      "kbo": "0849.770.478",
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      "name": "NATKA CONSULTING Scomm.",
      "attrs": {
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    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
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2020
18-05-2020 1 director appointed, 4 resigning Director changes
  • GRACEFFA Salvatore, Bestuurder
  • PUBLISI-CASCINO Teresa, Bestuurder
  • GRACEFFA Rosa-Anna, Bestuurder
  • GRACEFFA Salvatore, Bestuurder
  • HEADVITAM, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PUBLISI-CASCINO Teresa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame PUBLISI-CASCINO Teresa, pr\u00E9nomm\u00E9e, administrateur, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et \u00E0 l\u2019administrateur-d\u00E9l",
      "discharge_granted": true
    },
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      "person": {
        "rrn": null,
        "name": "GRACEFFA Rosa-Anna",
        "address": null,
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      },
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      },
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      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HEADVITAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs et administrateurs-d\u00E9l\u00E9gu\u00E9s actuels, mentionn\u00E9s ci-apr\u00E8s : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HEADVITAM, num\u00E9ro d\u2019entreprise : 0642.522.951, ayant son si\u00E8ge \u00E0 1190 Forest, rue du Tanganika 19. Administrateur-d\u00E9l\u00E9gu\u00E9, pr\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRACEFFA Salvatore",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique non statutaire, Monsieur GRACEFFA Salvatore, pr\u00E9nomm\u00E9e,qui accepte cette mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
08-01-2020 5 resigning Director changes
  • Girolamo SANTOCONO, Bestuurder
  • S.A DITTA GRACEFFA, Bestuurder
  • Rosa-Anna GRACEFFA, Bestuurder
  • Rosa-Anna GRACEFFA, Gedelegeerd bestuurder
  • Francesco GRACEFFA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Girolamo SANTOCONO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue en date du 13 d\u00E9cembre 2019 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de monsieur Girolamo SANTOCONO."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A DITTA GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer le non renouvellement du mandat de la S.A DITTA GRACEFFA, num\u00E9ro d\u0027entreprise 0414.343.913, nomm\u00E9e administrateur en date du 10 juin 2004 pour une dur\u00E9e de six ans conform\u00E9ment aux statuts. Le mandat a donc pris fin le 9 juin 2009."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa-Anna GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer le non renouvellement du mandat de madame Rosa-Anna GRACEFFA nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 10 juin 2004 pour une dur\u00E9e de six ans conform\u00E9ment aux statuts et dont les mandats ont \u00E9t\u00E9 renouvel\u00E9s en date du 30 septembre 200"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosa-Anna GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de confirmer le non renouvellement du mandat de madame Rosa-Anna GRACEFFA nomm\u00E9e administrateur et administrateur d\u00E9l\u00E9gu\u00E9 en date du 10 juin 2004 pour une dur\u00E9e de six ans conform\u00E9ment aux statuts et dont les mandats ont \u00E9t\u00E9 renouvel\u00E9s en date du 30 septembre 200"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de ratifier \u00E9galement la d\u00E9mission en date du 3 juin 2015 de monsieur Francesco GRACEFFA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 dont la d\u00E9cision de d\u00E9mission en tant qu\u0027administrateur a \u00E9t\u00E9 d\u00E9pos\u00E9e au greffe du tribunal de commerce francophone de Bruxelles en date du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
2016
16-08-2016 Salvatore GRACEFFA reappointed as managing director Director changes
  • Salvatore GRACEFFA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0642522951",
        "name": "Headvitam Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-09",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Headvitam Sprl, inscrite au registre des personnes morales sous le n\u00B0 0642.522.951, repr\u00E9sent\u00E9e par son g\u00E9rant Salvatore GRACEFFA avec effect au 9 mars 2016 dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, rue du Tanganika "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
06-04-2016 2 directors appointed, 1 reappointed Director changes
  • Santocono Girolamo, Bestuurder
  • S.GRACEFFA, Bestuurder
  • Salvatore Graceffa, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Salvatore Graceffa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de renouveler le mandat d\u0027administrateur de M. Salvatore Graceffa pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Santocono Girolamo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur -Monsieur Santocono Girolamo domicili\u00E9 \u00E0 7140 MORLANWELZ au 2 rue des P\u00E2querettes, N.N.61080612166"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.GRACEFFA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Headvitam Spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur ... -Headvitam Spri repr\u00E9sent\u00E9e par S.GRACEFFA dont le si\u00E8ge social est situ\u00E9 \u00E0 1190 Forest, rue du Tanganika 19, inscrite au registre des personnes morales sous le n\u00B0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
2015
22-12-2015 Teresa Puglisi-Cascino appointed as director Director changes
  • Teresa Puglisi-Cascino, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Teresa Puglisi-Cascino",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Teresa Puglisi-Cascino en qualit\u00E9 d\u0027administratrice et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
10-08-2015 Capital decrease of €929,574.10 to €62,000 Capital & shares
  • €991.574,10 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 929574.1,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -929574.1,
      "before_eur": 991574.1,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de neuf cent vingt-neuf mille cinq cent septante-quatre euros et dix cents (929.574,10\u20AC) pour le ramener de neuf cent nonante-et-un mille cing cent septante-quatre euros et dix cents (991.574,10 \u20AC) \u00E0 soixante-deux mille euros (62.000,00 \u20AC) \u00E0 pr\u00E9lever sur le capital souscrit et lib\u00E9r\u00E9 lors de la constitution en date du 15 septembre 1992 (apport en nature et en esp\u00E8ces) par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
06-08-2015 Francesco Graceffa resigns as director Director changes
  • Francesco Graceffa, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesco Graceffa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-03",
      "evidence_quote": "La d\u00E9mission de Monsieur Francesco Graceffa et ce \u00E0 compter du 3 juin 2015 ainsi que sa d\u00E9charge jusqu\u0027\u00E0 la date pr\u00E9cit\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
2011
10-06-2011 Therese Puglisi resigns as director Director changes
  • Therese Puglisi, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Therese Puglisi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-30",
      "evidence_quote": "L\u0027assembl\u0119e g\u00E9n\u0117rale du 30.d\u00E9cembre 2010 accepte la d\u00E9mission de madame Therese Puglisi comme administerateur \u00E0 partir de cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.204.930",
    "name_full": "ROSAL",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameFR ROSAL
Registered office
Joseph Jongenlaan 28
1180 Ukkel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative