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Complete company report
Generated 29-06-2026
Active BE 0418.034.267Public limited company

ROUX

Bosdel 57 ·3600 Genk, Belgium· 48 yrs active
Sector: Wholesale trade (46833)
Conclusion Checked

The computed 12-month bankruptcy probability of ROUX is 0.3% (very low). The company has been active since 1978 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 48 yrs
Board 6
Locations 1
Publications 32
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1978 — 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-07-2025 2025-00351885
31-12-2023 verkort 31-07-2024 2024-00318082
31-12-2022 verkort 31-07-2023 2023-00295204
31-12-2021 verkort 29-07-2022 2022-20252066
31-12-2020 verkort 27-08-2021 2021-55300585
31-12-2019 verkort 27-08-2020 2020-46000238
31-12-2018 verkort 20-08-2019 2019-47800403
31-12-2017 verkort 23-08-2018 2018-49900352
31-12-2016 verkort 18-08-2017 2017-46300300
31-12-2015 verkort 30-06-2016 2016-26300088
Directors & mandates 8 directors
Current directors & mandates
  • M.T.I. NVLegal entity
    Director· perm. rep.: Mario Timmers
    State Gazette act 26004362 (09-01-2026)
    Current
    18-12-2025 → present
  • Ward Oeyen
    Director
    State Gazette act 24053944 (02-04-2024)
    Current
    19-01-2024 → present
  • Yvo Vrolix
    Director
    State Gazette act 26004362 (09-01-2026)
    Current
    19-01-2024 → present
    3 events
    • 18-12-2025 Mandate renewed· Director
    • 18-12-2025 Appointed· Managing director
    • 19-01-2024 Mandate renewed· Director
  • Ivo Vrolix
    Director
    State Gazette act 19094222 (12-07-2019)
    Current
    12-07-2019 → present
  • Hugo Knevels
    Director
    State Gazette act 18141633 (21-09-2018)
    Current
    30-11-2016 → present
    2 events
    • 06-07-2018 Mandate renewed· Director
    • 30-11-2016 Appointed· Director
  • Pittori bvbaLegal entity
    Managing director· perm. rep.: Eddy Oeyen
    State Gazette act 18141633 (21-09-2018)
    Current
    01-07-2016 → present
    3 events
    • 21-09-2018 Appointed· Managing director
    • 06-07-2018 Mandate renewed· Director
    • 01-07-2016 Appointed· Director
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46833)
Legal form Public limited company(014)
Incorporation09-01-1978
StatusActive
Postal code3600
Establishment units 1 location
Bosdel 57, 3600 Genk
de groothandel in huishoudlinnen en beddegoed
since 19782.014.462.544
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71305F1082/00F000 Flanders 5,414 m² 1 · 1,601 m² 5.0 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 42 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
22-05-2026
State Gazette act Director changes
22-05-2026
State Gazette act Director changes
v3.2
22-05-2026
State Gazette act Miscellaneous
Board change
09-01-2026
State Gazette act Director changes
09-01-2026
State Gazette act Director changes
v3.2
09-01-2026
State Gazette act Director changes
v3.2
2025
05-11-2025
State Gazette act Director changes
05-11-2025
State Gazette act Director changes
v3.2
05-11-2025
State Gazette act Director changes
v3.2
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
02-04-2024
State Gazette act Director changes
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
04-04-2022
State Gazette act Statutes amendment
v3.2
04-04-2022
State Gazette act Statutes amendment
v3.2
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
12-07-2019
State Gazette act Director changes
v3.2
12-07-2019
State Gazette act Director changes
v3.2
2018
21-09-2018
State Gazette act Director changes
v3.2
21-09-2018
State Gazette act Director changes
v3.2
23-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
18-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-12-2016
State Gazette act Director changes
v3.2
30-12-2016
State Gazette act Director changes
v3.2
03-08-2016
State Gazette act Director changes
v3.2
03-08-2016
State Gazette act Director changes
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
26-02-2016
State Gazette act Director changes
v3.2
26-02-2016
State Gazette act Director changes
v3.2
2015
21-04-2015
State Gazette act Capital & shares
v3.2
21-04-2015
State Gazette act Statutes amendment
v3.2
21-04-2015
State Gazette act Director changes
v3.2
21-04-2015
State Gazette act Miscellaneous
other · Evi Jansen
21-04-2015
State Gazette act Director changes
v3.2
21-04-2015
State Gazette act Statutes amendment
v3.2
21-04-2015
State Gazette act Capital & shares
v3.2
04-02-2015
State Gazette act Miscellaneous
other · Wim De Smedt
Belgisch Staatsblad — acts 32 acts
Capital history · 2
21-04-2015
v3.2
21-04-2015
v3.2
All acts · 32 updated 1 month ago
2026
22-05-2026 4 directors appointed, 2 resigning Director changes
  • Tom Nollekens — Bestuurder
  • Yvo VROLIX — Bestuurder
  • TOM NOLLEKENS — Bestuurder
  • TOM NOLLEKENS — Gedelegeerd bestuurder
  • Mario TIMMERS — Bestuurder
  • Yvo VROLIX — Gedelegeerd bestuurder
Technical details 
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  "act_meta": {
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}
22-05-2026 2 directors appointed, 2 resigning Director changes
  • Tom Nollekens — Bestuurder
  • TOM NOLLEKENS NV — Gedelegeerd bestuurder
  • M.T.I. — Bestuurder
  • Yvo Vrolix — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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22-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-22",
    "filing_date": "2026-05-13",
    "act_kind_objet": "Benoeming en ontslag bestuurder - Volmacht"
  },
  "key_dates": [
    {
      "date": "2026-05-01",
      "label": "AG date"
    },
    {
      "date": "2026-05-22",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0817659520",
      "kind": "org",
      "name": "TOM NOLLEKENS",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Mario TIMMERS",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Yvo VROLIX",
      "role": "Bestuurder"
    },
    {
      "kbo": "0875430542",
      "kind": "org",
      "name": "VGD Accountants en Belastingconsulenten",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Eli CIERS",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Jan LOOBUYCK",
      "role": "Vermachtnemer"
    },
    {
      "kind": "person",
      "name": "Neelke DE VRIENDT",
      "role": "Vermachtnemer"
    }
  ],
  "key_amounts_eur": [],
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    "kbo": "0418.034.267",
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    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
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09-01-2026 2 directors appointed, 1 reappointed Director changes
  • NV M.T.I. — Niet-statutair bestuurder
  • Yvo Vrolix — Gedelegeerd bestuurder
  • Yvo Vrolix — Niet-statutair bestuurder
Technical details 
{
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      "kind": "director_renew",
      "role": "niet_statutaire bestuurder",
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        "rrn": null,
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      "reason": null,
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      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025.",
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      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV M.T.I., met zetel te 3990 Peer Nijverheidsstraat 7, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025.",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Rechtspersoon M.T.I. NV heeft Mario Timmers, met woonplaats te 3960 Bree Op de Koopman 4, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/12/2025.",
      "decharge_status": null,
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    },
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als gedelegeerd bestuurder met ingang op 18/12/2025.",
      "decharge_status": null,
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    "is_associated": false
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  "act_meta": {
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    "pub_date": "2026-01-09",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Benoemingen"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-12-18",
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    },
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      "date": "2025-12-18",
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      "date": "2025-12-18",
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    {
      "body": "bestuur",
      "date": "2025-12-18",
      "unanimous": null
    }
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  "is_correction": false,
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09-01-2026 3 directors appointed Director changes
  • Yvo Vrolix — Gedelegeerd bestuurder
  • NV M.T.I. — Niet statutaire bestuurder
  • Mario Timmers — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
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    },
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      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "NV M.T.I.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mario Timmers",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "M.T.I. NV"
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}
09-01-2026 2 directors appointed, 1 reappointed Director changes
  • Mario Timmers — Bestuurder
  • Yvo Vrolix — Gedelegeerd bestuurder
  • Yvo Vrolix — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvo Vrolix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025."
    },
    {
      "kind": "director_in",
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      "person": {
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      "via_org": {
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        "name": "NV M.T.I.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van NV M.T.I., met zetel te 3990 Peer Nijverheidsstraat 7, als niet-statutaire bestuurder, en dit met ingang op 18/12/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Yvo Vrolix",
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      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Het bestuursorgaan beslist tot de benoeming van Yvo Vrolix, met woonplaats te 3910 Neerpelt Jos Verlindenstraat 71, als gedelegeerd bestuurder met ingang op 18/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
2025
05-11-2025 2 resigning Director changes
  • BV Pittori — Bestuurder
  • Ward Oeyen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van BV Pittori als bestuurder van de vennootschap, dit met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis en aanvaardt het ontslag van Ward Oeyen als bestuurder van de vennootschap, dit met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pittori BV",
        "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 verleent tussentijdse kwijting aan de ontslagen bestuurders Pittori BV en Ward Oeyen voor hun beleid tot aan de datum van het ontslag en dit op basis van de tussentijdse cijfers per 31/08/2025 zoals besproken op de vergadering van het bestuursorgaan op 23/09/2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "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 verleent tussentijdse kwijting aan de ontslagen bestuurders Pittori BV en Ward Oeyen voor hun beleid tot aan de datum van het ontslag en dit op basis van de tussentijdse cijfers per 31/08/2025 zoals besproken op de vergadering van het bestuursorgaan op 23/09/2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0418.034.267",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yvo Vrolix",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
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}
05-11-2025 2 resigning Director changes
  • BV Pittori — Bestuurder
  • Ward Oeyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Ward Oeyen",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0418.034.267",
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2024
02-04-2024 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Ward Oeyen — Bestuurder
  • Oeyen Eddy Jozef V — Bestuurder
  • BV Pittori — Bestuurder
  • Vrolix Yvo — Bestuurder
  • BV Pittori — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Oeyen Eddy Jozef V als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "BV Pittori",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Pittori als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. Het mandaat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pittori BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "Rechtspersoon Pittori BV heeft Oeyen Eddy Jozef V herbenoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 19/01/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrolix Yvo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Vrolix Yvo als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze verstrijkt. Het mandaat",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ward Oeyen als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt. Het ma",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "BV Pittori",
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van BV Pittori als gedelegeerd bestuurder met ingang op 19/01/2024. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pittori BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-19",
      "evidence_quote": "Het bestuursorgaan verklaart kennis te hebben genomen van en akkoord te gaan met de herbenoeming door de rechtspersoon Pittori BV van Oeyen Eddy Jozef V als zijn vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-19",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": "Eddy Oeyen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2024 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Ward Oeyen — Bestuurder
  • Oeyen Eddy Jozef V — Bestuurder
  • BV Pittori — Bestuurder
  • Vrolix Yvo — Bestuurder
  • BV Pittori — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Oeyen Eddy Jozef V als niet-statutaire bestuurder, en dit met ingang op 19/01/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van BV Pittori als niet-statutaire bestuurder, en dit met ingang op 19/01/2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrolix Yvo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Vrolix Yvo als niet-statutaire bestuurder, en dit met ingang op 19/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Ward Oeyen als niet-statutaire bestuurder, en dit met ingang op 19/01/2024."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-19",
      "evidence_quote": "Het bestuursorgaan beslist tot herbenoeming van BV Pittori als gedelegeerd bestuurder met ingang op 19/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
02-04-2024 6 directors appointed, 1 resigning Director changes
  • BV Pittori — Niet statutaire bestuurder
  • Oeyen Eddy Jozef V — Vaste vertegenwoordiger
  • Vrolix Yvo — Niet statutaire bestuurder
  • Ward Oeyen — Niet statutaire bestuurder
  • BV Pittori — Gedelegeerd bestuurder
  • Oeyen Eddy Jozef V — Vaste vertegenwoordiger
  • Oeyen Eddy Jozef V — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Vrolix Yvo",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Ward Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Pittori",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oeyen Eddy Jozef V",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Pittori BV"
  }
}
2022
04-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-04-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2019
12-07-2019 1 director appointed, 1 resigning Director changes
  • Ivo Vrolix — Bestuurder
  • Hugo Knevels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vrolix",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}
12-07-2019 2 directors appointed Director changes
  • Ivo Vrolix — Bestuurder
  • Eddy Oeyen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivo Vrolix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist tevens om Dhr. Ivo Vrolix, wonende te 3910 Pelt, Jos Verlindenstraat 71 als vervangend bestuurder te benoemen voor de lopende periode tot de algemene vergadering van 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0418034267",
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pittori bvba, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Eddy Oeyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
2018
21-09-2018 1 director appointed, 2 reappointed Director changes
  • Eddy Oeyen — Gedelegeerd bestuurder
  • Eddy Oeyen — Bestuurder
  • Hugo Knevels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen tot bestuurders voor een nieuwe termijn van 6 jaar met ingang van heden -Pittori bvba, met maatschappelijke zetel te 2470 Retie, Molsebaan 45, vertegenwoordigd door haar vaste vertegenwoordiger, Dhr. Eddy Oeyen, wonende te 2470 Retie, Molsebaan "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-06",
      "evidence_quote": "De vergadering herbenoemt met eenparigheid van stemmen tot bestuurders voor een nieuwe termijn van 6 jaar met ingang van heden ... -De Heer Hugo Knevels, wonende te 3600 Genk, Evence Copp\u00E9elaan 94 bus 31."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur dd. 09/07/\u002718 benoemt Pittori bvba tot voorzitter van de raad van bestuur en tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
21-09-2018 4 directors appointed Director changes
  • Pittori bvba — Voorzitter van de raad van bestuur
  • Dhr. Eddy Oeyen — Bestuurder
  • De Heer Hugo Knevels — Bestuurder
  • Pittori bvba — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Pittori bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhr. Eddy Oeyen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Heer Hugo Knevels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Pittori bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}
2016
30-12-2016 1 director appointed, 1 resigning Director changes
  • Hugo Knevels — Bijkomend bestuurder
  • Hugo Invest bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Invest bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}
30-12-2016 Hugo Knevels appointed as director Director changes
  • Hugo Knevels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo Knevels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-30",
      "evidence_quote": "De vergadering benoemt ter vervanging met eenparigheid van stemmen als bijkomend bestuurder met ingang van heden : Dhr. Hugo Knevels, wonende te 3600 Genk, Evence Copp\u00E9elaan 94 bus 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
03-08-2016 Eddy Oeyen appointed as director Director changes
  • Eddy Oeyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pittori bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "De vergadering beslist om in zijn plaats te benoemen als derde bestuurder vanaf 01/07/2016 voor de lopende periode van het mandaat: Pittori bvba, gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger Dhr. Eddy Oeyen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
03-08-2016 1 director appointed, 1 resigning Director changes
  • Eddy Oeyen — Bestuurder
  • Peter Adriaenssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Adriaenssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "Roux"
  }
}
26-02-2016 GHYS Wim Herman Marcel Ambroos resigns as director Director changes
  • GHYS Wim Herman Marcel Ambroos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYS Wim Herman Marcel Ambroos",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}
26-02-2016 GHYS Wim Herman Marcel Ambroos resigns as director Director changes
  • GHYS Wim Herman Marcel Ambroos — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHYS Wim Herman Marcel Ambroos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-30",
      "evidence_quote": "Het ontslag als bestuurder wordt geacteerd van de Heer GHYS Wim Herman Marcel Ambroos, met ingang vanaf 30/1/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
2015
21-04-2015 Capital increase of €100,000 to €1,100,000 Capital & shares
  • €1.000.000 → €1.100.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1100000,
      "delta_eur": 100000,
      "before_eur": 1000000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}
21-04-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  },
  "legal_form_change": {
    "new": "",
    "old": "N.V.",
    "changed": false
  }
}
21-04-2015 2 directors appointed Director changes
  • HUGO INVEST — Bestuurder
  • KNEVELS Hugo Jan Frans — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUGO INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "KNEVELS Hugo Jan Frans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX"
  }
}
21-04-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Evi Jansen
Summary: otherNotary: Evi Jansen · Wommelgem
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Evi Jansen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wommelgem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-04-21",
    "filing_date": "2015-02-25",
    "act_kind_objet": "NV: kapitaalverhoging"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.034.267",
        "name": "ROUX",
        "role": "other",
        "address": "Bosdel 57, 3600 Genk",
        "is_foreign": false,
        "legal_form": "N.V.",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "582",
      "600"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2056,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in speci\u00EBn (goederen), waarbij 2.056 nieuwe aandelen zonder nominale waarde worden uitgegeven. Het kapitaal wordt verhoogd van \u20AC1.000.000 naar \u20AC1.100.000.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "N.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Evi Jansen",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van de NV ROUX, te Genk, heeft op 25 februari 2015 besloten tot een kapitaalverhoging van \u20AC100.000 door inbreng in speci\u00EBn, waarbij 2.056 nieuwe aandelen zonder nominale waarde worden uitgegeven. Daarnaast werd een materi\u00EBle correctie aangebracht in een eerder verslag van 19 december 2014, waarin het woord \u0027elk\u0027 verkeerd werd gebruikt bij de toewijzing van aandelen. De statuten werden gewijzigd om overeen te komen met de kapitaalverhoging.",
  "co_filed_documents": [
    "uitgifte",
    "co\u00F6rdinatie der statuten",
    "verslag van de raad van bestuur",
    "verslag bedrijfsrevisor"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2015-02-04",
    "what_corrected": "Fout in verslag van 19 december 2014: woord \u0027elk\u0027 in punt 3.3 overbodig en verkeerd; correctie van toewijzing van 2.056 nieuwe aandelen aan beide inschrijvers (twee keer 2.056), niet aan elk afzonderlijk.",
    "prior_pub_number": "15019248"
  },
  "should_reroute_to_category": "statutes"
}
21-04-2015 KNEVELS Hugo Jan Frans appointed as director Director changes
  • KNEVELS Hugo Jan Frans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KNEVELS Hugo Jan Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819104226",
        "name": "HUGO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-02-25",
      "evidence_quote": "De vergadering beslist te benoemen als nieuwe bestuurder, met ingang vanaf heden en voor dezelfde resterende periode als waarvoor de overige bestuurders benoemd werden, te weten tot bij de jaarvergadering van 2018: de Besloten Vennootschap met Beperkte Aansprakelijkheid HUGO INVEST, met maatschappel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  }
}
21-04-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.034.267",
    "name_full": "ROUX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht met recht van indeplaatsstelling wordt verleend aan Simons Accountancy, Turnhoutsebaan 253 te Schilde en haar aangestelden, teneinde alle formaliteiten te vervullen voor de Kru\u00EDspuntbank voor Ondernemingen, het ondernemingsloket en bij de Administratie van de B.T.W., zowel wat betreft onderhavige akte als wat betreft alle voorgaande en latere inschrijvingen, wijzigingen en/of schrappingen.",
      "holder_kbo": null,
      "holder_name": "Simons Accountancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 32 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in behang, verf en woningtextiel46733Groothandel in behang, verf en woningtextiel46833Groothandel in behang en onderhoudsproducten51442Groothandel in reinigingsmiddelen46442Groothandel in reinigingsmiddelen46442Groothandel in tapijten46472Groothandel in tapijten46473Detailhandel in tapijten en andere vloerbedekking en wandbekleding in gespecialiseerde winkels47530Detailhandel in tapijten en andere vloerbedekking en wandbekleding47530Groothandel in meubels, niet-elektrische huishoudapparaten en vloerbedekking inclusief tapijten51471Gespecialiseerde detailhandel in behang, vloerbedekking, vloerkleden en tapijt52486
Primary activity highlighted.
Names & trade names
Legal nameNL ROUX
Registered office
Bosdel 57
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
MOBIELCENTER BE 0425.192.372 · Genk
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ALL CAR PAINTS BE 0435.244.938 · Bilzen-Hoeselt
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ARTE GROEP BE 0502.888.382 · Zonhoven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative