Checked.be
Active
BE 0405.897.587Public limited company
Roto Frank
Ikaroslaan 14 ·1930 Zaventem, Belgium· 70 yrs active
Sector: Groothandel in ijzerwaren
(46841)
Conclusion
The computed 12-month bankruptcy probability of Roto Frank is 0.4% (very low). The company has been active since 1956 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 | 70 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Multiple establishment units
+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
0 / 100
Low riskTrust signals
Long-established
Founded in 1956, 70 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
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 | 02-09-2025 | 2025-00487828 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00251659 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00234318 |
| 31-12-2021 | volledig | 08-07-2022 | 2022-20187579 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-33700113 |
| 31-12-2019 | volledig | 06-07-2020 | 2020-27300246 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400478 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-28500107 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29300083 |
| 31-12-2015 | volledig | 21-06-2016 | 2016-21300346 |
Directors & mandates
Current directors & mandates
-
Current01-09-2024 → present
-
Current01-06-2024 → present
-
Current01-07-2020 → present
4 events
- 01-01-2025 Appointed· Director
- 01-01-2025 Appointed· Managing director
- 01-07-2023 Appointed· Managing director
- 01-07-2020 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2016
Former directors (7)
-
Former01-01-2019 → 30-04-2024
3 events
- 30-04-2024 Resigned· Director
- 01-01-2022 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Director
-
Former28-07-2016 → 31-03-2024
6 events
- 31-03-2024 Resigned· Director
- 01-01-2022 Mandate renewed· Director
- 01-07-2020 Resigned· Managing director
- 01-01-2019 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Managing director
- 28-07-2016 Mandate renewed· Director
-
Former01-04-2022 → 31-03-2024
3 events
- 31-03-2024 Resigned· Director
- 01-01-2024 Appointed· Director
- 01-04-2022 Appointed· Director
-
Former28-07-2016 → 30-04-2022
4 events
- 30-04-2022 Resigned· Director
- 01-01-2022 Mandate renewed· Director
- 01-01-2019 Mandate renewed· Director
- 28-07-2016 Mandate renewed· Director
-
Former01-07-2016 → 01-01-2020
3 events
- 01-01-2020 Resigned· Director
- 01-01-2019 Mandate renewed· Director
- 01-07-2016 Appointed· Director
-
Former01-07-2013 → 19-02-2016
2 events
- 19-02-2016 Resigned· Director
- 01-07-2013 Appointed· Director
-
Former- → 18-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Sam Kwanten |
- | 30-09-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Groothandel in ijzerwaren(46841) |
| Legal form | Public limited company(014) |
| Incorporation | 05-06-1956 |
| Status | Active |
| Postal code | 1930 |
Establishment units
ROTO FRANK SA
since 19922.006.137.865
Roto Frank
since 20232.342.795.666
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(50%)
Wallonia
1
(50%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25099D0025/00V003indicative | Wallonia | 3,673 m² | 1 · 1,895 m² | 7.3 m · 2 fl. |
| 23772B0113/00B002 | Flanders | 3,070 m² | 1 · 865 m² | - |
Methodology
via registered seat: 1 · via establishment units: 1
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
22-01-2026
State Gazette act
Statutes amendment
22-01-2026
State Gazette act
Registered-office change
2025
30-09-2025
State Gazette act
Director changes
02-09-2025
NBB filing
Annual accounts filed
12-05-2025
State Gazette act
Director changes
2024
23-10-2024
State Gazette act
Director changes
16-09-2024
State Gazette act
Director changes
25-07-2024
State Gazette act
Director changes
10-07-2024
NBB filing
Annual accounts filed
14-05-2024
State Gazette act
Director changes
2023
27-12-2023
State Gazette act
Director changes
10-07-2023
NBB filing
Annual accounts filed
2022
28-12-2022
State Gazette act
Miscellaneous
14-11-2022
State Gazette act
Director changes
13-07-2022
State Gazette act
Director changes
08-07-2022
NBB filing
Annual accounts filed
2021
16-09-2021
State Gazette act
Director changes
05-07-2021
NBB filing
Annual accounts filed
2020
29-09-2020
State Gazette act
Director changes
06-07-2020
NBB filing
Annual accounts filed
2019
17-10-2019
State Gazette act
Director changes
11-07-2019
NBB filing
Annual accounts filed
2018
29-06-2018
NBB filing
Annual accounts filed
31-01-2018
State Gazette act
Capital & shares
2017
05-07-2017
NBB filing
Annual accounts filed
2016
28-07-2016
State Gazette act
Director changes
21-06-2016
NBB filing
Annual accounts filed
15-06-2016
State Gazette act
Director changes
2014
09-10-2014
State Gazette act
Director changes
2013
21-11-2013
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
31-01-2018
v3.2
Address history · 1
22-01-2026
v3.2
All acts · 20
updated 6 months ago
2026
22-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2026 Registered office moved from Nivelles to Zaventem
- Rue du Bosquet 1, 1400 Nivelles → Ikaroslaan 14, 1930 Zaventem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Ikaroslaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "14"
},
"old_address": {
"city": "Nivelles",
"region": "Waals Gewest",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "1"
},
"effective_date": "2026-01-01",
"evidence_quote": "De vergadering beslist de zetel van de Vennootschap, met ingang vanaf 1 januari 2026, te verplaatsen naar het Vlaamse Gewest, te 1930 Zaventem, Ikaroslaan 14"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "NV"
}
}2025
30-09-2025 Sam Kwanten reappointed as statutory auditor
- Sam Kwanten, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sam Kwanten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: de renouveler le mandat du commissaire suivant et ceci pour 3 ans (exercises 2025-2027): Moore Audit SRL, avec le num\u00E9ro d\u0027entreprise 0453.925.059, ayant soni si\u00E8ge \u00E0 1020 Laeken, Esplanade 1 boite 96. Le repr\u00E9sentant permanent de Moore Audit SRL sera Sam Kwanten, c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}12-05-2025 Simon Weinmann resigns as director
- Simon Weinmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Weinmann",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Simon Weinmann (d\u00E9meurant Rue des Alli\u00E9s 219 \u00E0 1190 Forest) comme Administrateur \u00E0 partir du 31 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2024
23-10-2024 Chris Cauwenberghs appointed as director
- Chris Cauwenberghs, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Chris Cauwenberghs",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: la nomination de Monsieur Monsieur Chris Cauwenberghs (d\u00E9meurant Ambroossteenweg 202 te B-1981 Zemst) comme Administrateur \u00E0 partir du 1 septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}16-09-2024 2 directors appointed
- Francesc Gimeno Marti, Bestuurder
- Francesc Gimeno Marti, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesc Gimeno Marti",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9: la nomination de Monsieur Francesc Gimeno Marti (d\u00E9meurant Pintor Maria Carbonell Llopis 18 \u00E0 08870 Sitges, Espagne.) comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2025 pour un terme des 3 ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2027."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francesc Gimeno Marti",
"address": null,
"birth_date": null
},
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9: la nomination de Monsieur Francesc Gimeno Marti (d\u00E9meurant Pintor Maria Carbonell Llopis 18 \u00E0 08870 Sitges, Espagne.) comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2025 pour un terme des 3 ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}25-07-2024 Christian Seller appointed as director
- Christian Seller, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Seller",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: la nomination de Monsieur Christian Seller ... comme Administrateur \u00E0 partir du 1er juin 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}14-05-2024 2 resigning
- Michael A. Piqeur, Bestuurder
- Michael Stangier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael A. Piqeur",
"address": null,
"birth_date": null
},
"effective_date": "2024-03-31",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Michael A. Piqeur (d\u00E9meurant Gemeenteplein 16 bo\u00EEte 1, 1560 Hoeilaart) comme Admin\u00EDstrateur \u00E0 partir du 31 mars 2024."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stangier",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Michael Stangier (d\u00E9meurant Finkenweg 13 \u00E0 72666 Neckartalfinger, Allemagne) comme Administrateur \u00E0 partir du 30 avril 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2023
27-12-2023 Simon Weinmann appointed as director
- Simon Weinmann, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Weinmann",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la nomination de Monsieur Simon Weinmann (d\u00E9meurant Rue des Alli\u00E9s 219 \u00E0 1190 Forest) comme Administrateur \u00E0 partir du 1 janvier 2024 pour un terme de 3 mois, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 mars 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2022
28-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
François Noé · Nivelles
Technical details
{
"stage": null,
"notary": {
"name": "Fran\u00E7ois No\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-28",
"filing_date": "2022-12-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-12-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Fran\u00E7ois No\u00E9",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROTO FRANK, tenue le 20 d\u00E9cembre 2022 \u00E0 Nivelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Premi\u00E8rement, elle a corrig\u00E9 une erreur mat\u00E9rielle dans l\u0027article 5 des statuts, o\u00F9 le capital social \u00E9tait incorrectement indiqu\u00E9 \u00E0 4.000.083,34 EUR au lieu de 4.920.083,34 EUR, et le nombre d\u0027actions \u00E0 2.567 au lieu de 2.567. Deuxi\u00E8mement, elle a modifi\u00E9 la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de juin. Troisi\u00E8mement, elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des assoc",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-01-31",
"what_corrected": "erreur mat\u00E9rielle dans l\u0027article 5 des statuts concernant le montant du capital social et le nombre d\u0027actions",
"prior_pub_number": "2018-01-31 / 0022615"
},
"should_reroute_to_category": "statutes"
}14-11-2022 Moore Audit SRL reappointed as statutory auditor
- Moore Audit SRL, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "de renouveler le mandat du commissaire suivant et ceci pour 3 ans (exercise 2022-2024): - Moore Audit SRL, avec le num\u00E9ro d\u0027entreprise 0453.925.059, ayant soni si\u00E8ge \u00E0 1020 Laeken, Esplanade 1 boite 96."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}13-07-2022 2 directors appointed, 1 resigning
- Simon Weinmann, Bestuurder
- Francesc Gimeno Marti, Gedelegeerd bestuurder
- Matthias Wolff, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-30",
"evidence_quote": "la d\u00E9mission de Monsieur Matthias Wolff (d\u00E9meurant Kistemaeckersstraat 24 \u00E0 2140 Borgerhout) comme administrateur \u00E0 partir du 30 avril 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon Weinmann",
"address": null,
"birth_date": null
},
"effective_date": "2022-04-01",
"evidence_quote": "la nomination de Monsieur: Simon Weinmann (d\u00E9meurant Boulevard Guillaume Van Haelen, 68, TM00 \u00E0 1190 Forest) comme Administrateur \u00E0 partir du 1 avril 2022 pour un terme de 2 ans et 9 mois, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Francesc Gimeno Marti",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-01",
"evidence_quote": "la nomination de ... Francesc Gimeno Marti (d\u00E9meurant Pintor Maria Carbonell Llopis 18 \u00E0 08870 Sitges, Espagne.) comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 juillet 2023 pour un terme d\u0027un an et 6 mois, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2021
16-09-2021 3 reappointed
- Michael Stangier, Bestuurder
- Michael A. Piqeur, Bestuurder
- Matthias Wolff, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stangier",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes \u00E0 part\u00EDr du 1er janvier 2022 pour un nouveau terme de trois ans, qui viendront \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024: - Monsieur Michael Stangier d\u00E9meurant Finkenweg 13 \u00E0 72666 Neckartalfinger (Allemagne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael A. Piqeur",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes \u00E0 part\u00EDr du 1er janvier 2022 pour un nouveau terme de trois ans, qui viendront \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024: ... Monsieur Michael A. Piqeur d\u00E9meurant P.I.Taymansstraat 14-A1.3, 3090 Overijse."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes \u00E0 part\u00EDr du 1er janvier 2022 pour un nouveau terme de trois ans, qui viendront \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024: ... - Monsieur Matthias Wolff d\u00E9meurant Cuylitsstraat 113/3, \u00E0 2018 Anvers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2020
29-09-2020 1 director appointed, 2 resigning
- Francesc Gimeno Martí, Bestuurder
- Koen Van Gulck, Bestuurder
- Michael A. Piqeur, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Gulck",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Koen Van Gulck (d\u00E9meurant Fortstraat 14/B000 \u00E0 2560 Nijlen) comme administrateur \u00E0 partir du 1er janvier 2020."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael A. Piqeur",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDm\u00EDt\u00E9 la d\u00E9mission de Monsieur Michael A. Piqeur (d\u00E9meurant Tenboslaan 48 \u00E0 1560 Hoeilaart) comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er juillet 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francesc Gimeno Mart\u00ED",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Francesc Gimeno Mart\u00ED (d\u00E9meurant C/ Enric Morera 6, eso. B 1\u00BA 08870 Sitges, Espagne) comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 juillet 2020 pour un terme de trois ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 30 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2019
17-10-2019 1 director appointed, 5 reappointed
- PKF-VMB Réviseurs d'entreprises SCRL, Commissaris
- Michael Stangier, Bestuurder
- Michael A. Piqeur, Bestuurder
- Michael A. Piqeur, Gedelegeerd bestuurder
- Matthias Wolff, Bestuurder
- Koen Van Gulck, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PKF-VMB R\u00E9viseurs d\u0027entreprises SCRL",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer PKF-VMB R\u00E9viseurs d\u0027entreprises SCRL en tant que commissaire \u00E0 partir de l\u0027exercice 2019 et pour un terme de trois ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stangier",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Michael Stangier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael A. Piqeur",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Michael A. Piqeur"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael A. Piqeur",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "Son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est aussi renouvel\u00E9 jusqu\u0027au 31 d\u00E9cembre 2021."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Wolff",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Matthias Wolff"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Gulck",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Koen Van Gulck"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2018
31-01-2018 Capital increase of €4,000,083.34 to €4,920,083.34
- €920.000 → €4.920.083,34
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000083.34,
"currency": "EUR",
"after_eur": 4920083.34,
"delta_eur": 4000083.34,
"before_eur": 920000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.000.083,34 euros, pour le porter de 920.000,00 euros \u00E0 4.920.083,34 euros par la cr\u00E9ation de 2.087 nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport de la soci\u00E9t\u00E9 du droit allemand, \u0022ROTO FRANK AG\u0022, de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2016
28-07-2016 2 directors appointed, 3 reappointed
- VMB Bedrijfsrevisoren, Commissaris
- Koen Van Gulck, Bestuurder
- Michael Stargier, Bestuurder
- Michael A. Piqeur, Bestuurder
- Matthias Wolff, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VMB Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer VMB Bedrijfsrevisoren en tant que commissaire \u00E0 partir de l\u0027exercice 2016 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide sur l\u0027approbation de l\u0027exercice 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Van Gulck",
"address": null,
"birth_date": null
},
"effective_date": "2016-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Koen Van Gulck, Zonriebloemstraat 3, 2222 Itegem (Heist-op-den-Berg), en tant qu\u0027administrateur \u00E0 partir du 1er Juillet 2016 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9ri\u00E9rale de 2019."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Stargier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les maridats d\u0027administrateur des personnes suivantes pour un nouveau terme de 3 ans, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019: Monsieur Michael Stargier d\u00E9meurant Finkenweg 13 \u00E0 72666 Neckartallfiriger."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael A. Piqeur",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les maridats d\u0027administrateur des personnes suivantes pour un nouveau terme de 3 ans, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019: Monsieur Michael A. Piqeur d\u00E9meurant Tenboslaan 48 \u00E0 1560 Hoeilaart."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Wolff",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les maridats d\u0027administrateur des personnes suivantes pour un nouveau terme de 3 ans, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019: Monsieur Matthias Wolff, d\u00E9meurant Zwijgerstraat 29 \u00E0 2000 Anvers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}15-06-2016 Frank Rößger resigns as director
- Frank Rößger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank R\u00F6\u00DFger",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Frank R\u00F6\u00DFger, Weinbergstra\u00DFe 123/1, 71229 Leonberg (Allemagne) comme administrateur \u00E0 partir du 19 f\u00E9vrier 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2014
09-10-2014 VMB Bedrijfsrevisoren appointed as statutory auditor
- VMB Bedrijfsrevisoren, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "VMB Bedrijfsrevisoren",
"address": null,
"birth_date": null
},
"effective_date": "2013-01-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer VMB Bedrijfsrevisoren en tant que commissaire \u00E0 partir de l\u0027exercice 2013 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide sur l\u0027approbation de l\u0027exercice 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}2013
21-11-2013 1 director appointed, 1 resigning
- Frank Rößger, Bestuurder
- Thomas Dittmayer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank R\u00F6\u00DFger",
"address": null,
"birth_date": null
},
"effective_date": "2013-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Frank R\u00F6\u00DFger, Weinbergstra\u00DFe 123/1, 71229 Leonberg (Allemagne), en tant qu\u0027administrateur \u00E0 partir du 1er Juillet 2013 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale de 2016."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Dittmayer",
"address": null,
"birth_date": null
},
"effective_date": "2013-06-18",
"evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Thomas Dittmayer, Jozef-M\u00F6rti-Str. 11, Aystetten (Allemagne) comme administrateur \u00E0 partir du 18/06/2013."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0405.897.587",
"name_full": "ROTO FRANK",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Activities
Groothandel in ijzerwaren46741Groothandel in ijzerwaren46841Groothandel in ijzerwaren51541
Primary activity highlighted.
Names & trade names
| Legal nameFR | Roto Frank |
| Legal nameNL | Roto Frank |
Registered office
Ikaroslaan 14
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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