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ROSCO

Active Public limited companyfounded 1989active for 37 yearsOude Baan 3A, 2800 MechelenKBO/BCE: BE 0438.803.947 subsidiary of

Timeline

55 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 3 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0438803947
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Back to profit net €176,080 The net result is €176,080, after one loss-making year.
1 director appointed, 4 resignationsResignations: , (managing director), and · Permanent representatives: , , and · Appointment: . (managing director) · General meeting of 01-08-202313 points ▸
  • General meeting, 01-08-2023
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director appointment, .
  • Permanent representative,
  • Board meeting, 01-08-2023
  • Director resignation, (managing director)
  • Director appointment, . (managing director)
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
Capital increase · Amendment of the articlesCapital from €130,144.10 to €156,668.71, 107 new shares · Capital from €156,668.71 to €230,144.10 · Contribution: (€100,000) · General meeting of 17-05-20238 points ▸
  • General meeting, 17-05-2023
  • Capital increase, €26,524.61
  • Capital contribution, €100,000
  • Capital increase, €73,475.39
  • Capital, €230,144.10, 632 shares
  • Amendment of the articles, article 5
  • is a shareholder
  • is a shareholder
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 85 days late
2021
Highest result from 2006 to 2025 net €634,273 ▲4,107% The operating result of €744,458 and the net result of €634,273 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 18 days late
4 directors appointed, 3 resignationsResignations: , and · Appointments: , , and · Permanent representatives: and · General meeting of 01-06-202114 points ▸
  • General meeting, 01-06-2021
  • Capital, €130,144.10, 525 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €15,078 The net result is €15,078, after 5 loss-making years.
Annual accounts 2019 filed PDFabbreviated format · 131 days late
Registered office moved within MechelenNew registered office: Oude Baan 3A, 2800 Mechelen · Previous registered office: Wayenborgstraat 16, 2800 Mechelen · Registered office clause: Oude Baan 3A, 2800 Mechelen · Board meeting of 22-06-20203 points ▸
  • Board meeting, 22-06-2020
  • Registered-office move, Oude Baan 3A, 2800 Mechelen
  • Registered office clause, Oude Baan 3A, 2800 Mechelen

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€2.1m The net result drops to -€2.1m, the lowest from 2006 to 2025. It recovers the following year.
Resignation: (director general)General meeting of 29-08-20193 points ▸
  • General meeting, 29-08-2019
  • General meeting, 12-08-2019
  • Director resignation, (director general)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 28 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 29 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 31 days late
1 director appointed, 1 resignation, 2 reappointmentsResignation: (managing director) · Appointment: · Reappointments: (managing director) and · General meeting of 11-04-20165 points ▸
  • General meeting, 11-04-2016
  • Director resignation, (managing director)
  • Director appointment,
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignation, 2 reappointmentsResignation: (managing director) · Appointment: · Reappointments: (managing director) and · General meeting of 11-04-20165 points ▸
  • General meeting, 11-04-2016
  • Director resignation, (managing director)
  • Director appointment,
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

2015
Appointment: (managing director)General meeting of 20-02-20152 points ▸
  • General meeting, 20-02-2015
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Algemene Vergadering - BoekjaarGeneral meeting of 25-09-20141 point ▸
  • General meeting, 25-09-2014
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 43 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Equity above €2m equity €2.2m ▲14.4% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2011 filed PDFabbreviated format · 13 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2009
Equity above €1m equity €1.2m ▲31.9% With a profit in every financial year since 2006, equity grows to €1.2m.
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 23 days before the deadline
2007
Equity above €500,000 equity €624,449 ▲65% With a profit in every financial year since 2006, equity grows to €624,449.
Annual accounts 2006 filed PDFabbreviated format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1989
First establishment NV ROSCO, Oude Baan 3A, Mechelen
Incorporation published on 29-11-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 October 1989, ROSCO was incorporated.1 In 2020 the registered office moved to Mechelen.2 A capital increase in 2023 brought the capital to €230,144.3 Of the 2 current board members, 2 have served since 2023.4 Total assets went from €5.4m in 2018 to €2.6m in 2025 and headcount from 39.2 to 24.6 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-07-2020
  3. 3Belgian Official Gazette, 31-05-2023
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

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