ROUANN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-06
Gazette deed
Resignation: Michel Gilson (director and managing director)Appointment: Salix NV (director) · Permanent representative: Michel Gilson6 points ▸
Gazette deed
Resignation: Michel Gilson (director and managing director)
Appointment: Salix NV (director) · Permanent representative: Michel Gilson6 points ▸
- General meeting, 12-05-2026
- Director resignation, Michel Gilson (director and managing director)
- Director appointment, Salix NV (director)
- Permanent representative, Michel Gilson
- Board meeting, 12-05-2026
- Director appointment, Salix NV (managing director)
18-05
abbreviated format · 74 days before the deadline
2025
15-05
abbreviated format · 77 days before the deadline
2024
12-06
abbreviated format · 49 days before the deadline
2023
08-06
abbreviated format · 53 days before the deadline
2022
13-07
abbreviated format · 18 days before the deadline
22-02
Gazette deed
Change of role: GILSON Michel, from director to statutory directorResignation: BALTOGIANNIS Christos (director) · Capital increase · Capital decrease16 points ▸
Gazette deed
Change of role: GILSON Michel, from director to statutory director
Resignation: BALTOGIANNIS Christos (director) · Capital increase · Capital decrease16 points ▸
- General meeting, 11-02-2022
- Capital increase, €504,000
- Other provision, “kleine vennootschap en verstreken termijn sedert kapitaalverhogingen, kapitaalverhogingen vermeld in eerste besluit” (deed in Dutch)
- Capital decrease, €504,000
- Other provision, “voorstel tot wijziging van voorwerp, vrijstelling voorlezing verslag bestuursorgaan” (deed in Dutch)
- Purpose change
- Director resignation, GILSON Michel (director)
- Director resignation, BALTOGIANNIS Christos (director)
- Director discharge, GILSON Michel
- Director discharge, BALTOGIANNIS Christos
- Director appointment, GILSON Michel (statutory director)
- Capital, €600,000, mentioned 2 times in the deed
- The act holds 4 more points.
2021
31-12
Financial
Back to profitnet €337,909
The net result is €337,909, after 3 loss-making years.
24-06
abbreviated format · 37 days before the deadline
2020
09-06
abbreviated format · 52 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€179,557
The net result drops to -€179,557, the lowest from 2018 to 2025. It recovers the following year.
26-06
abbreviated format · 35 days before the deadline
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