ROSAS
Timeline
41 events since 1984Board
Filings
Financial
Establishments
Other
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0431663856
Annual accounts 2025 filed PDFabbreviated format · 50 days before the deadline
3 directors appointedShaireen Aftab, Magaly Rodriguez and Pierre Van Diest · General meeting of 05-11-20254 points ▸
- General meeting, 05-11-2025
- Director appointment, Shaireen Aftab
- Director appointment, Magaly Rodriguez
- Director appointment, Pierre Van Diest
2025
Annual accounts 2024 filed PDFabbreviated format · 87 days before the deadline
2024
Back to profit net €602,271 The net result is €602,271, after 2 loss-making years.
4 directors appointed, 3 resignationsResignations: Jan Hautekiet, Kathleen Maes and Annemie Neyts-Uyttebroeck · Appointments: Hadewig De Corte, Jakub Wielgosz, Peter Leys and Roger Christmann · Admissions: Hadewig De Corte, Jakub Wielgosz, Peter Leys and Roger Christmann18 points ▸
- Director resignation, Jan Hautekiet
- Director resignation, Kathleen Maes
- Director resignation, Annemie Neyts-Uyttebroeck
- Director appointment, Hadewig De Corte
- Director appointment, Jakub Wielgosz
- Director appointment, Peter Leys
- Director appointment, Roger Christmann
- Member admission, Hadewig De Corte (member of the general meeting)
- Member admission, Jakub Wielgosz (member of the general meeting)
- Member admission, Peter Leys (member of the general meeting)
- Member admission, Roger Christmann (member of the general meeting)
- Board composition, Hadewig De Corte (director)
- Board composition, Jakub Wielgosz (director)
- Board composition, Peter Leys (chair)
- Board composition, Roger Christmann (director)
- Board composition, Marijke Vandebuerie (vice-chair)
- Board composition, Anne De Keersmaeker (director (executive))
- Board composition, Liesbet Martens (director (executive))
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2 directors appointed, 1 resignationAppointments: De Keersmaeker Anne Teresa (day-to-day manager) and Martens Liesbet (day-to-day manager) · Resignation: Luc Van den bosch (day-to-day manager) · Board meeting of 29-08-20235 points ▸
- Board meeting, 29-08-2023
- Director appointment, De Keersmaeker Anne Teresa (day-to-day manager)
- Director appointment, Martens Liesbet (day-to-day manager)
- Director resignation, Luc Van den bosch (day-to-day manager)
- Power of attorney, Maarten Minne
2023
Liquidity more than 8 times current ratio 8.63 The current ratio rises from 1.01 to 8.63. Short-term debt falls from €8.1m to €776,964.
Annual accounts 2022 filed PDFabbreviated format · 87 days before the deadline
New establishment in Antwerp Naftaweg 4
2022
Weakest financial year net -€436,228 The net result drops to -€436,228, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 110 days before the deadline
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Bruggeman2 points ▸
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Bruggeman
Amendment of the articlesGeneral meeting of 17-11-20211 point ▸
- General meeting, 17-11-2021
- The deed holds 1 more point.
2021
Back to profit net €14,276 The net result is €14,276, after one loss-making year.
Annual accounts 2020 filed PDFabbreviated format · 39 days late
1 director appointed, 4 resignations, 3 reappointmentsResignations: Reinhilde Weyns, Paul Robbrecht, Sonja Noël and Anna Luyten · Reappointments: Jan Hautekiet, Anne-Marie Neyts-Uyttebroeck and Kathleen Maes · Appointment: Marijke Vandebuerie · General meeting of 22-03-202111 points ▸
- General meeting, 25-02-2021
- General meeting, 22-03-2021
- Director resignation, Reinhilde Weyns
- Director resignation, Paul Robbrecht
- Director resignation, Sonja Noël
- Director resignation, Anna Luyten
- Director reappointment, Jan Hautekiet
- Director reappointment, Anne-Marie Neyts-Uyttebroeck
- Director reappointment, Kathleen Maes
- Director appointment, Marijke Vandebuerie
- Member resignation, Bessel Kok (member of the general meeting)
2020
Annual accounts 2019 filed PDFabbreviated format · 31 days before the deadline
2019
Appointments: De Keersmaeker, Anne Teresa (day-to-day manager) and Van den bosch, Luc (day-to-day manager)General meeting of 18-03-20195 points ▸
- General meeting, 18-03-2019
- Director appointment, De Keersmaeker, Anne Teresa (day-to-day manager)
- Director appointment, Van den bosch, Luc (day-to-day manager)
- Power of attorney, Frederik Verrote
- Power of attorney, Maarten Minne
Annual accounts 2018 filed PDFabbreviated format · 56 days before the deadline
2018
Liquidity times 5 current ratio 7.93 The current ratio rises from 1.59 to 7.93. Short-term debt falls from €1.1m to €874,853.
Equity above €5m equity €6.0m ▲1,194% After 2 profitable years in a row, equity reaches €6.0m.
Annual accounts 2017 filed PDFabbreviated format · 129 days late
2017
Back to profit net €24,323 The net result is €24,323, after 2 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 43 days before the deadline
2014
Back to profit net €74,028 The net result is €74,028, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Back to profit net €26,311 The net result is €26,311, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 13 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 27 days before the deadline
2010
Back to profit net €425,102 The net result is €425,102, after 3 loss-making years.
Annual accounts 2009 filed PDFabbreviated format · 31 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
First establishment Van Volxemlaan 164, Forest
1984
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank