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Complete company report
Generated 01-08-2026
Active BE 0401.256.237Public limited company

ROSIER

Route de Grandmetz(MO) 11 ·7911 Frasnes-lez-Anvaing, Belgium· 100 yrs active
Sector: NACE 20150 (20150)
Conclusion Checked

The computed 12-month bankruptcy probability of ROSIER is 0.1% (very low). The company has been active since 1926 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 100 yrs
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

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 1926, 100 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 20-08-2025 2025-00390764
31-12-2024 consolidatie 21-08-2025 2025-00400484
31-12-2023 volledig 14-08-2024 2024-00351448
31-12-2023 consolidatie 14-08-2024 2024-00351449
31-12-2022 volledig 30-08-2023 2023-00403521
31-12-2022 consolidatie 30-08-2023 2023-00401285
31-12-2021 volledig 18-07-2022 2022-20208871
31-12-2021 consolidatie 14-07-2022 2022-20201254
31-12-2020 volledig 12-07-2021 2021-34900085
31-12-2020 consolidatie 12-07-2021 2021-34900070
Legal Structure
NACE primary 20150
Legal form Public limited company(014)
Incorporation23-06-1926
StatusActive
Postal code7911
Establishment units 1 location
Route de Grandmetz(MO) 11, 7911 Frasnes-lez-Anvaing
teelt van zoden om te verplanten
since 19262.002.963.886
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
51045D0378/00K000 Wallonia 583 m² 1 · 87 m² 8.6 m · 2 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 36 events

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

2025
02-09-2025
State Gazette act Director changes
v3.2
21-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
20-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-03-2025
State Gazette act Director changes
v3.2
2024
09-09-2024
State Gazette act Capital & shares
v3.2
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
19-07-2024
State Gazette act Director changes
v3.2
2023
23-10-2023
State Gazette act Director changes
v3.2
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
30-08-2023
State Gazette act Director changes
v3.2
13-07-2023
State Gazette act Director changes
v3.2
01-06-2023
State Gazette act Statutes amendment
v3.2
05-04-2023
State Gazette act Director changes
v3.2
2022
10-08-2022
State Gazette act Capital & shares
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
14-07-2022
State Gazette act Director changes
v3.2
29-06-2022
State Gazette act Miscellaneous
other · Emmanuelle ROBBERECHTS
04-03-2022
State Gazette act Director changes
v3.2
2021
19-07-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
30-06-2021
State Gazette act Statutes amendment
v3.2
2019
12-07-2019
State Gazette act Director changes
v3.2
19-03-2019
State Gazette act Director changes
v3.2
2018
01-08-2018
State Gazette act Director changes
v3.2
2017
30-10-2017
State Gazette act Director changes
v3.2
05-09-2017
State Gazette act Director changes
v3.2
17-02-2017
State Gazette act Director changes
v3.2
2016
29-07-2016
State Gazette act Statutes amendment
v3.2
28-07-2016
State Gazette act Minor change
Mandate renewal
2008
16-07-2008
State Gazette act Director changes
v3.2
16-07-2008
State Gazette act Director changes
v3.2
2007
16-07-2007
State Gazette act Miscellaneous
other · D. RICHIR
Belgisch Staatsblad, acts 26 acts
Capital history · 2
09-09-2024
v3.2
10-08-2022
v3.2
All acts · 26 updated 11 months ago
2025
02-09-2025 PwC Réviseurs d'Entreprises SRL appointed as commissaire Director changes
  • PwC Réviseurs d'Entreprises SRL, Commissaire
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "Rosier SA"
  }
}
10-03-2025 4 directors appointed, 3 resigning Director changes
  • Murat Akbudak, Bestuurder
  • İltem Dokurlar, Bestuurder
  • Ercüment Türker, Bestuurder
  • Zhanar Zhumatova, Bestuurder
  • Yıldırım Yönetim BV, Bestuurder
  • Uğur Orçun Gökalp, Bestuurder
  • Sabit Sağır, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Y\u0131ld\u0131r\u0131m Y\u00F6netim BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "U\u011Fur Or\u00E7un G\u00F6kalp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabit Sa\u011F\u0131r",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Murat Akbudak",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u0130ltem Dokurlar",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Erc\u00FCment T\u00FCrker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Zhanar Zhumatova",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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  }
}
2024
09-09-2024 Capital increase of €35,018,436.24 to €65,068,436.24 Capital & shares
  • €30.050.000 → €65.068.436,24
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 65068436.24,
      "delta_eur": 35018436.24,
      "before_eur": 30050000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
19-07-2024 3 directors appointed, 4 resigning Director changes
  • Yıldırım Yönetim BV, Bestuurder
  • Sabit Sağır, Bestuurder
  • Yavuz Alp Gül, Personne déléguée à la gestion journalière
  • Özer Öz, Bestuurder
  • Ali Odabaş, Bestuurder
  • Evren Öztürk, Bestuurder
  • Melih Enes Meral, Personne déléguée à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00D6zer \u00D6z",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ali Odaba\u015F",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Y\u0131ld\u0131r\u0131m Y\u00F6netim BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabit Sa\u011F\u0131r",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Melih Enes Meral",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Yavuz Alp G\u00FCl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2023
23-10-2023 2 directors appointed Director changes
  • Melih Enes MERAL, General manager
  • Gokhan MERT, Finance manager
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "General manager",
      "person": {
        "rrn": null,
        "name": "Melih Enes MERAL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Finance manager",
      "person": {
        "rrn": null,
        "name": "Gokhan MERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
30-08-2023 1 director appointed, 1 resigning Director changes
  • Mélanie Adorante, Representant permanent du commissaire
  • Peter D'hondt, Representant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
13-07-2023 3 directors appointed, 5 resigning Director changes
  • Özer Öz, Bestuurder
  • Evren Öztürk, Bestuurder
  • Orçun (Ugur) Gökalp, Bestuurder
  • Anne-Marie Baeyaert, Administrateur indépendant
  • Dina De Haeck, Administrateur indépendant
  • Willy Raymaekers, Administrateur indépendant
  • Willy Raymaekers, Dagelijks bestuur
  • Nathalie De Ceulaer, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baeyaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Willy Raymaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Willy Raymaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Nathalie De Ceulaer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "\u00D6zer \u00D6z",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Or\u00E7un (Ugur) G\u00F6kalp",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
01-06-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
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05-04-2023 6 directors appointed, 6 resigning Director changes
  • Özer Öz, President
  • Raywil BV, Gedelegeerd bestuurder
  • Özer Öz, Bestuurder
  • Evren Öztürk, Bestuurder
  • Orçun Gökalp, Bestuurder
  • Raywil BV, Bestuurder
  • Willy Raymaekers, President
  • Willy Raymaekers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "President",
      "person": {
        "rrn": null,
        "name": "Willy Raymaekers",
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    },
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      "role": "President",
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        "name": "\u00D6zer \u00D6z",
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    },
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      "kind": "director_in",
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Robin Koopmans",
        "address": null,
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    },
    {
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      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Taymans",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Leitner",
        "address": null,
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    },
    {
      "kind": "director_out",
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    },
    {
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      "role": "Administrateur",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Evren \u00D6zt\u00FCrk",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Or\u00E7un G\u00F6kalp",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Raywil BV",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "name_full": "ROSIER"
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2022
10-08-2022 Capital increase of €27,500,000 to €30,050,000 Capital & shares
  • €2.550.000 → €30.050.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30050000.0,
      "delta_eur": 27500000.0,
      "before_eur": 2550000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
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14-07-2022 4 directors appointed Director changes
  • Benoît Taymans, Bestuurder
  • Robin Koopmans, Bestuurder
  • ANBA BV, Bestuurder
  • Peter D'Hondt, Commissaire
Summary: v3.2
Technical details 
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      "role": "administrateur",
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    },
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      "role": "administrateur",
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    },
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        "address": null,
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    },
    {
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      "role": "commissaire",
      "person": {
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        "name": "Peter D\u0027Hondt",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "ROSIER"
  }
}
29-06-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Emmanuelle ROBBERECHTS
Summary: otherNotary: Emmanuelle ROBBERECHTS · Leuze-en-Hainaut
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Emmanuelle ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-29",
    "filing_date": "2022-06-25",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-06-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.256.237",
        "name": "ROSIER",
        "role": "contributor",
        "address": "Route de Grandmetz(MO) 11 bte a, 7911 Frasnes-lez-Anvaing",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0890.303.909",
        "name": "BOREALIS AG",
        "role": "contributor",
        "address": "Trabrennstr., num\u00E9ros 6-8, 1020 Vienne (Autriche)",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "AT"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179",
      "7:197",
      "7:228"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2750000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027augmentation de capital s\u0027effectue par apport en nature de cr\u00E9ances \u00E0 concurrence de 55 millions d\u0027euros, dont 25 millions de pr\u00EAts intragroupe et 25 millions de cr\u00E9ances du compte courant, transf\u00E9r\u00E9es par BOREALIS AG \u00E0 ROSIER SA. Le montant de 27,5 millions d\u0027euros est comptabilis\u00E9 comme capital, le reste (27,5 millions) comme prime d\u0027\u00E9mission.",
    "equity_transferred_eur": 55000000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER",
    "legal_form": "SA"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuelle ROBBERECHTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROSIER, r\u00E9unie le 16 juin 2022, a approuv\u00E9 une augmentation de capital de 27,5 millions d\u0027euros, portant le capital de 2,55 \u00E0 30,05 millions d\u0027euros, par \u00E9mission de 2,75 millions d\u0027actions ordinaires sans valeur nominale. Cette augmentation est r\u00E9alis\u00E9e par apport en nature de cr\u00E9ances d\u0027un montant total de 55 millions d\u0027euros, provenant de la soci\u00E9t\u00E9 autrichienne BOREALIS AG, dont 25 millions de pr\u00EAts intragroupe et 25 millions de cr\u00E9ances du compte courant. Les actions nouvelles sont attribu\u00E9es \u00E0 BOREALIS AG \u00E0 un prix de souscription",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "deux procurations",
    "un rapport sp\u00E9cial du conseil d\u0027administration (7:228 CSA)",
    "un rapport sp\u00E9cial du conseil d\u0027administration",
    "un rapport du r\u00E9viseur d\u0027entreprises (7:179 \u00A71 et 7:197 \u00A71 du CSA)"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
04-03-2022 1 director appointed, 1 resigning Director changes
  • Robin KOOPMANS, Administrateur non exécutif
  • Andreas STEINBUECHLER, Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Andreas STEINBUECHLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Robin KOOPMANS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2021
19-07-2021 4 directors appointed, 1 resigning Director changes
  • Willy Raymaekers, Bestuurder
  • Jan-Martin Nufer, Bestuurder
  • Exploration SRL, Bestuurder
  • Nadece BV, Bestuurder
  • Hilde Wampers, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willy Raymaekers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jan-Martin Nufer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Exploration SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nadece BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
30-06-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2019
12-07-2019 2 directors appointed, 1 resigning Director changes
  • Andreas Steinbuechler, Administrateur non exécutif
  • Peter Van Den Eynde, Commissaire du bureau pwc
  • Simon Jones, Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Simon Jones",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Andreas Steinbuechler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire du Bureau PwC",
      "person": {
        "rrn": null,
        "name": "Peter Van Den Eynde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
19-03-2019 1 director appointed, 1 resigning Director changes
  • Andreas STEINBUECHLER, Administrateur non exécutif
  • Simon JONES, Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Simon JONES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Andreas STEINBUECHLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2018
01-08-2018 1 director appointed, 2 resigning Director changes
  • Jan-Martin Nufer, Administrateur non exécutif
  • Laurent Verhelst, Administrateur indépendant
  • Thierry Kuter, Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Laurent Verhelst",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Thierry Kuter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Jan-Martin Nufer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2017
30-10-2017 Laurent VERHELST resigns as director Director changes
  • Laurent VERHELST, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent VERHELST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
05-09-2017 3 directors appointed, 2 resigning Director changes
  • Hilde Wampers, Administrateur indépendant
  • BVBA Exploration, Administrateur indépendant
  • Dina De Haeck, Administrateur indépendant
  • Daniel Richir, Administrateur non exécutif
  • Nicolas David, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Daniel Richir",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hilde Wampers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "BVBA Exploration",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Dina De Haeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Nicolas David",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
17-02-2017 1 director appointed, 1 resigning Director changes
  • Hilde WAMPERS, Administrateur indépendant
  • Daniel RICHIR, Administrateur non exécutif
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur non ex\u00E9cutif",
      "person": {
        "rrn": null,
        "name": "Daniel RICHIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Hilde WAMPERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
2016
29-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  },
  "legal_form_change": {
    "new": "SA",
    "old": "SA",
    "changed": false
  }
}
28-07-2016 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Toujours",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-07-28",
    "filing_date": "2016-06-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-06-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Route de Grandmetz 11\u0430 - 7911 Moustier (Hainaut)",
    "address_old": "Route de Grandmetz 11\u0430 - 7911 \u041COUSTIER (Hainaut)",
    "effective_date": "2016-06-16",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2019-06-16",
    "mandate_kind": "commissaire",
    "period_start": "2016-06-16",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "PWC R\u00E9viseurs d\u0027entreprises SCCRL civile"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter Van de Eynde",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 16 juin 2016"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Peter Van de Eynde"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Peter Van de Eynde",
    "grantor_name": "ROSIER",
    "scope_summary": "D\u00E9signation comme repr\u00E9sentant de la soci\u00E9t\u00E9 pour les actes de gestion et de repr\u00E9sentation.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Le mandat peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2008
16-07-2008 Michel-Armand BONNET appointed as administrateur indépendant Director changes
  • Michel-Armand BONNET, Administrateur indépendant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur ind\u00E9pendant",
      "person": {
        "rrn": null,
        "name": "Michel-Armand BONNET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER"
  }
}
16-07-2008 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER BESTUUK"
  }
}
2007
16-07-2007 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·D. RICHIR
Summary: otherNotary: D. RICHIR · Tournai
Technical details 
{
  "stage": null,
  "notary": {
    "name": "D. RICHIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-07-16",
    "filing_date": "2007-06-21",
    "act_kind_objet": "EXTRAIT DES RESOLUTIONS DE L\u0027ASSEMBLEE GENERALE DES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2007-06-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.256.237",
        "name": "ROSIER",
        "role": "other",
        "address": "Rue du Berceau 1, 7911 Moustier",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "L\u0027acte concerne l\u0027acquisition par la soci\u00E9t\u00E9 ROSIER de ses propres parts sociales, dans le cadre d\u0027une autorisation renouvel\u00E9e du conseil d\u0027administration.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.256.237",
    "name_full": "ROSIER",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "D. RICHIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la soci\u00E9t\u00E9 ROSIER, SA, s\u0027est r\u00E9unie le 21 juin 2007 pour renouveler l\u0027autorisation donn\u00E9e au conseil d\u0027administration d\u0027acqu\u00E9rir jusqu\u0027\u00E0 25 500 parts sociales de la soci\u00E9t\u00E9, \u00E0 un prix unitaire compris entre 1 euro et 10 % au-dessus de la moyenne des dix derni\u00E8res cotations \u00E0 Euronext. Cette autorisation est valable pour une dur\u00E9e de dix-huit mois.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen en stikstofverbindingen20150Vervaardiging van kunstmeststoffen24151
Primary activity highlighted.
Names & trade names
Legal nameFR ROSIER
Registered office
Route de Grandmetz(MO) 11 bus a
7911 Frasnes-lez-Anvaing, 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