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ROSHOEVE

Active Public limited companyfounded 1995active for 31 yearsRozendaal 92, 2440 GeelKBO/BCE: BE 0455.843.580
ROSHOEVE
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Timeline

43 events since 1995

Deadline for the 2026 accounts: 31-07-2027

2026
Registered office moved within GeelNew registered office: Rozendaal 92, 2440 Geel · Previous registered office: Roshoevendijk 5, 2440 Geel · General meeting of 14-07-20262 points ▸
  • General meeting, 14-07-2026
  • Registered-office move, Rozendaal 92, 2440 Geel

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 27 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455843580
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days late
Amendment of the articles1 point ▸
  • Capital, euro 62.000, 125 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 3.61 The current ratio rises from 1.49 to 3.61. Short-term debt falls from €1.2m to €472,802.
Annual accounts 2022 filed PDFabbreviated format · 32 days late
1 director appointed, 1 resignation, 2 reappointmentsResignation: (managing director) · Reappointments: and · Appointment: (chair of the board) · General meeting of 08-11-20227 points ▸
  • General meeting, 08-11-2022
  • Director resignation, (managing director)
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 08-11-2022
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€582,558 The net result drops to -€582,558, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days late
2020
Back to profit net €170,048 The net result is €170,048, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 89 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
1 director appointed, 3 reappointmentsReappointments: , and · Appointment: (chair of the board and managing director) · General meeting of 06-06-20176 points ▸
  • General meeting, 06-06-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 06-06-2017
  • Director appointment, (chair of the board and managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
Back to profit net €61,851 The net result is €61,851, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Equity above €1m equity €1.0m ▲17% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Highest result from 2006 to 2025 net €271,187 ▲54.2% The operating result of €370,989 and the net result of €271,187 are both a record.
Annual accounts 2008 filed PDFabbreviated format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Equity above €500,000 equity €548,763 ▲24.7% With a profit in every financial year since 2006, equity grows to €548,763.
Annual accounts 2006 filed PDFabbreviated format · 29 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
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1995
First establishment Rozendaal 92, Geel
Incorporation published on 13-09-1995

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 11 August 1995, ROSHOEVE was incorporated.1 In 2026 the registered office moved to Geel.2 Of the 2 current board members, 2 have served since 2002.3 Total assets went from €3.1m in 2018 to €1.4m in 2025 and headcount from 7.9 to 0.9 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-09-2026
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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