ROSE-LIE
Timeline
22 events since 2013Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 21 days before the deadline
2025
Highest result from 2013 to 2025 net €172,535 ▲9.9% The operating result of €251,619 and the net result of €172,535 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0502496820
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Equity above €500,000 equity €538,318 ▲31% With a profit in every financial year since 2013, equity grows to €538,318.
Change of role: Céline HENNEBERT, from manager to directorPermanent representative: Céline HENNEBERT · “1.La société peut,de façon générale,accomplir toutes opérations…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 10-08-20239 points ▸
- General meeting, 10-08-2023
- Purpose change, “1.La société peut,de façon générale,accomplir toutes opérations…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 300 shares, mentioned twice in the deed
- Director resignation, Céline HENNEBERT (manager)
- Director discharge, Céline HENNEBERT (manager)
- Director appointment, Céline HENNEBERT (director (not named in the articles))
- Permanent representative, Céline HENNEBERT
- Registered office clause, rue du Canal 40, 7730 Estaimpuis (Leers-Nord)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 61 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 89 days late
2020
Annual accounts 2019 filed PDFfull format · 25 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Equity above €200,000 equity €202,777 ▲31.5% With a profit in every financial year since 2013, equity grows to €202,777.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Equity above €150,000 equity €154,179 ▲25.9% With a profit in every financial year since 2013, equity grows to €154,179.
Annual accounts 2016 filed PDFfull format · 7 days before the deadline
2016
Equity above €100,000 equity €122,449 ▲185% With a profit in every financial year since 2013, equity grows to €122,449.
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 9 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank