ROVAK
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-06
financial year 2025 · abbreviated format
2025
17-12
Gazette deed
Resignations: Henri ROMBOUTS (director) and Martine VAN AKEN (director)Appointment: HOLDING M. VAN MEER BV (director) · Permanent representatives: M.C.J.M. van Meer and R.J.A.M. van Meeren · Director discharge8 points ▸
Gazette deed
Resignations: Henri ROMBOUTS (director) and Martine VAN AKEN (director)
Appointment: HOLDING M. VAN MEER BV (director) · Permanent representatives: M.C.J.M. van Meer and R.J.A.M. van Meeren · Director discharge8 points ▸
- General meeting, 03-11-2025
- Director resignation, Henri ROMBOUTS (director)
- Director resignation, Martine VAN AKEN (director)
- Director discharge, Henri ROMBOUTS (bestuurder van de vennootschap)
- Director discharge, Martine VAN AKEN (bestuurder van de vennootschap)
- Director appointment, HOLDING M. VAN MEER BV (director)
- Permanent representative, M.C.J.M. van Meer
- Permanent representative, R.J.A.M. van Meeren
12-06
financial year 2024 · abbreviated format
2024
05-06
financial year 2023 · abbreviated format
2023
11-10
Gazette deed
Reappointments: ROMBOUTS Henri (director) and VAN AKEN Martine (director)Purpose change · Capital conversion · Capital decrease10 points ▸
Gazette deed
Reappointments: ROMBOUTS Henri (director) and VAN AKEN Martine (director)
Purpose change · Capital conversion · Capital decrease10 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Purpose change
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Capital decrease, €360,000
- Amendment of the articles
- Capital
- Director reappointment, ROMBOUTS Henri (director)
- Director reappointment, VAN AKEN Martine (director)
- Registered office clause, “2321 Hoogstraten (Meer), Gaarshof 12” (deed in Dutch)
06-06
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2025net €947,297 ▲125%
The operating result of €1.3m and the net result of €947,297 are both a record.
23-06
financial year 2021 · abbreviated format
2021
13-07
financial year 2020 · abbreviated format
2020
31-12
Financial
Equity above €2mequity €2.3m ▲18.1%
With a profit in every financial year since 2018, equity grows to €2.3m.
09-09
financial year 2019 · abbreviated format · 40 days late
2019
13-06
financial year 2018 · abbreviated format
2018
05-07
financial year 2017 · abbreviated format
2017
07-06
financial year 2016 · abbreviated format
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