ROTTHIER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-08
micro format · 30 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €104,324 ▲646%
The operating result of €155,881 and the net result of €104,324 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.41
The current ratio rises from 1.10 to 2.41. Short-term debt falls from €107,746 to €87,801.
31-12
Financial
Equity above €500,000equity €511,092 ▲25.6%
With a profit in every financial year since 2018, equity grows to €511,092.
22-07
micro format · 9 days before the deadline
2024
29-08
micro format · 29 days late
15-05
Gazette deed
Resignation: Rotthier Shawn (director)Director discharge4 points ▸
Gazette deed
Resignation: Rotthier Shawn (director)
Director discharge4 points ▸
- General meeting, 31-08-2023
- Director resignation, Rotthier Shawn (director)
- Director discharge, Rotthier Shawn (bestuurdersmandaat)
- Board meeting, “voorstel tot ontslag van een bestuurder goed te keuren op de BAV, raad van bestuur” (deed in Dutch)
2023
31-08
micro format · 31 days late
03-08
Gazette deed
Resignation: ROTTHIER Shawn (director)Appointments: ROTTHIER Hans (director) and ROTTHIER Shawn (director) · Amendment of the articles · Share issue17 points ▸
Gazette deed
Resignation: ROTTHIER Shawn (director)
Appointments: ROTTHIER Hans (director) and ROTTHIER Shawn (director) · Amendment of the articles · Share issue17 points ▸
- Amendment of the articles
- Share issue, 234, “winstverdeling en vereffeningssaldo” (deed in Dutch)
- Power of attorney, Michel Ide
- Director resignation, ROTTHIER Shawn (director)
- Other provision, “kwijting ontslagnemende bestuurder, volgende jaarvergadering” (deed in Dutch)
- Board rule, 2
- Director appointment, ROTTHIER Hans (director (not named in the articles))
- Director appointment, ROTTHIER Shawn (director (not named in the articles))
- Registered office clause, “9220 Hamme,Vossestraat 61” (deed in Dutch)
- Power of attorney
- Board meeting, “opdracht aan ondergetekende notaris tot opmaak eStox, Bestuursvergadering na de buitengewone algemene vergadering” (deed in Dutch)
- General meeting, 12-07-2023
- The act holds 5 more points.
2022
31-08
micro format · 31 days late
2021
10-11
micro format · 102 days late
2020
22-10
micro format · 83 days late
Show earlier events
19-06
micro format · 324 days late
2018
09-08
abbreviated format · 9 days late
2017
28-07
abbreviated format · 3 days before the deadline
2012
11-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank