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ROVE CONSTRUCT

Active Risk: not assessed Private limited companyfounded 2009active for 17 yearsBenedenstraat 58, 2880 BornemKBO/BCE: BE 0810.337.208

Timeline

28 events since 2009

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0810337208
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 5 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 8 days before the deadline
2021
Equity above €200,000 equity €217,599 ▲10.3% After 2 profitable years in a row, equity reaches €217,599.
Demerger: RO - Construct splits off to ROVE CONSTRUCTIssue of 222 shares · Reappointments: ROTTIERS Willem Louis Gabriëlle Victor (director) and VEREERTBRUGGHEN Kathy (director) · General meeting of 07-05-20216 points ▸
  • 408 shares
  • Director reappointment, ROTTIERS Willem Louis Gabriëlle Victor (director (not named in the articles))
  • Director reappointment, VEREERTBRUGGHEN Kathy (director (not named in the articles))
  • Registered office clause, Benedenstraat 58, 2880 Bornem
  • General meeting, 07-05-2021
  • Accounting effect, 01-01-2021
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 28 days late
Demerger proposal: RO-CONSTRUCT splits off to ROVE CONSTRUCTRottiers Ivan holds 75 shares (25%) · Van Straeten Elza holds 75 shares (25%) · Rottiers Willem holds 75 shares (25%)15 points ▸
  • Board composition, Rottiers Ivan (director), mentioned twice in the deed
  • Board composition, Rottiers Willem (director), mentioned twice in the deed
  • Board composition, Vereertbrugghen Kathy (director), mentioned twice in the deed
  • Board composition, Van Straeten Elza (director)
  • Rottiers Ivan holds 75 shares (25%)
  • Van Straeten Elza holds 75 shares (25%)
  • Rottiers Willem holds 75 shares (25%)
  • Vereertbrugghen Kathy holds 75 shares (25%)
  • Rottiers Ivan holds 35 shares (50%)
  • Van Straeten Elza holds 35 shares (50%)
  • Rottiers Willem holds 111 shares
  • Vereertbrugghen Kathy holds 111 shares
  • Accounting effect, 01-01-2021
  • Rottiers Ivan holds 35 shares
  • Van Straeten Elza holds 35 shares
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2020
Back to profit net €34,427 The net result is €34,427, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 15 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Back to profit net €10,332 The net result is €10,332, after 3 loss-making years.
Liquidity doubles current ratio 1.51 The current ratio rises from 0.75 to 1.51. Short-term debt falls from €34,995 to €25,275.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · on the deadline day
2014
Weakest financial year net -€35,409 The net result drops to -€35,409, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Equity above €150,000 equity €151,345 ▲7.9% With a profit in every financial year since 2010, equity grows to €151,345.
Annual accounts 2011 filed PDFabbreviated format · 3 days before the deadline
2011
Liquidity more than doubled current ratio 3.12 The current ratio rises from 1.05 to 3.12. Short-term debt falls from €63,675 to €21,427.
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2009
First establishment Benedenstraat 58, Bornem
Incorporation PDFpublished on 19-03-2009

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 6 March 2009, ROVE CONSTRUCT was incorporated.1 Today the board has 2 members.2 Total assets went from €550,102 in 2021 to €543,919 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2021 and 2025

Next steps