ROTSAERT DRANKENCENTRALE
The computed 12-month bankruptcy probability of ROTSAERT DRANKENCENTRALE is 0.7% (low). The company has been active since 2001 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.
| Active | 25 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-01-2025 | verkort | 25-09-2025 | 2025-00505402 |
| 31-01-2024 | verkort | 30-09-2024 | 2024-00482577 |
| 31-01-2023 | verkort | 04-10-2023 | 2023-00469668 |
| 31-01-2022 | verkort | 16-12-2022 | 2022-20538756 |
| 31-01-2021 | verkort | 16-12-2022 | 2022-20538786 |
| 31-01-2020 | verkort | 16-12-2022 | 2022-20538923 |
| 31-01-2019 | verkort | 16-12-2022 | 2022-20538845 |
| 31-01-2018 | verkort | 25-09-2018 | 2018-64600385 |
| 31-01-2017 | verkort | 29-09-2017 | 2017-64900580 |
| 31-01-2016 | verkort | 30-09-2016 | 2016-63900509 |
-
ROTSAERT Eric WernerDirectorState Gazette act 23483325 (28-12-2023)Current28-12-2023 → present
-
ROTSAERT Patrick RobertDirectorState Gazette act 23483325 (28-12-2023)Current28-12-2023 → present
Permanent representatives (1)
-
ROTSAERT EPFLegal entityPermanent representative· perm. rep.: ROTSAERT Filip LeonState Gazette act 23483325 (28-12-2023)Permanent representative28-12-2023 → present
Former directors (1)
-
ROTSAERT EricDirectorState Gazette act 23483325 (28-12-2023)Former- → 28-12-2023
| NACE primary | Groothandel in dranken, algemeen assortiment(46349) |
| Legal form | Private limited company(610) |
| Incorporation | 10-07-2001 |
| Status | Active |
| Postal code | 8210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31040D0429/00C000 | Flanders | 2,655 m² | 1 · 677 m² | 5.7 m · 2 fl. |
| 36011F0230/00F000 | Flanders | 65 m² | 1 · 65 m² | 12.4 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
28-12-2023 3 directors appointed, 1 resigning
- ROTSAERT Eric Werner, Bestuurder
- ROTSAERT Patrick Robert, Bestuurder
- ROTSAERT Filip Leon, Vaste vertegenwoordiger
- ROTSAERT Eric, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROTSAERT Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige statutair bestuurder (voorheen omschreven als statutair zaakvoerder), te weten voornoemde heer ROTSAERT Eric, voormeld, ontslag te geven uit zijn functie.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROTSAERT Eric Werner",
"address": "8210 Zedelgem, Torhoutsesteenweg 221",
"birth_date": "1939-12-17",
"profession": null,
"birth_place": "Zedelgem"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens te benoemen tot niet-statutaire bestuurders, voor onbepaalde duur: - de heer ROTSAERT Eric Werner, geboren te Zedelgem op 17 december 1939, wonende te 8210 Zedelgem, Torhoutsesteenweg 221;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROTSAERT Patrick Robert",
"address": "8210 Zedelgem, Burgemeester Hatsestraat 3",
"birth_date": "1964-02-27",
"profession": null,
"birth_place": "Zwevezele"
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens te benoemen tot niet-statutaire bestuurders, voor onbepaalde duur: - de heer ROTSAERT Patrick Robert, geboren te Zwevezele op 27 februari 1964, wonende te 8210 Zedelgem, Burgemeester Hatsestraat 3;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "ROTSAERT Filip Leon",
"address": "8210 Zedelgem, Kuilputstraat 4",
"birth_date": "1970-11-25",
"profession": null,
"birth_place": "Assebroek"
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0668.719.087",
"name": "ROTSAERT EPF",
"address": "8210 Zedelgem, Remi Claeysstraat 96",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist vervolgens te benoemen tot niet-statutaire bestuurders, voor onbepaalde duur: - de besloten vennootschap \u201CROTSAERT EPF\u201D, met zetel te 8210 Zedelgem, Remi Claeysstraat 96, ondernemingsnummer 0668.719.087, met als vaste vertegenwoordiger de heer ROTSAERT Filip Leon, geb",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROTSAERT Eric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende statutair bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROTSAERT Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROTSAERT Filip",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder(s) voor de uitoefening van zijn/hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Niels BOURGOIS",
"firm_city": null,
"firm_name": "LOMM\u00C9E, DAEMS \u0026 BOURGOIS, GEASSOCIEERDE NOTARISSEN",
"office_city": "Zedelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0475.155.488",
"name_full": "ROTSAERT DRANKENCENTRALE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Niels BOURGOIS",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"het afschrift der akte dd. 4 december 2023",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | ROTSAERT DRANKENCENTRALE |