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Rottiers & Co

Active
Private limited companyfounded 2000active for 26 yearsBeekstraat 125, 2830 Willebroek, BelgiumKBO/BCE: BE 0472.838.079

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Rottiers & Co has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €1.5m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 85% of 4,113 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2026
Rottiers Patrick Florent Louisa
Statutory director · appointed in the act of 12-01-2026 · in the 2024 annual accounts, filed on 06-01-2025
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Rottiers Patrick Florent Louisa
  • Statutory director, appointed in the act of 12-01-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Alle aandeelhouders aanwezig of vertegenwoordigd, eenparigheid van stemmen”
“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
2 more provisions on this in the deed

Articles of association, deed of 12-01-2026 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 12-01-2026 ↗
  • enige aandeelhouder all shares
Capital over the years
  1. 12-01-2026 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, helft_kandidaat-overdrager_helft_verzettende_aandeelhouders”
1 more provision on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Vaste vertegenwoordiger van rechtspersoon-bestuurder, natuurlijke persoon belast met uitvoering in naam en voor rekening rechtspersoon”
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding”
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt alleen dan wel gezamenlijk”
Other provision: “Toegang algemene vergadering”
Other provision: “Bestemming winst-reserves-uitkeringen, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd”
2 more provisions in the deed, see the deed of 12-01-2026

Articles of association, deed of 12-01-2026 (in Dutch)