ROVECO
The computed 12-month bankruptcy probability of ROVECO is 0.2% (very low). The company has been active since 1976 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.
| Active | 50 yrs |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 16-09-2025 | 2025-00499250 |
| 31-03-2024 | verkort | 20-09-2024 | 2024-00471534 |
| 31-03-2023 | verkort | 12-09-2023 | 2023-00446311 |
| 31-03-2022 | volledig | 13-09-2022 | 2022-20429947 |
| 31-03-2021 | verkort | 21-09-2021 | 2021-68000276 |
| 31-03-2020 | verkort | 15-09-2020 | 2020-53800187 |
| 31-03-2019 | verkort | 17-09-2019 | 2019-64900322 |
| 31-03-2018 | verkort | 10-09-2018 | 2018-62800309 |
| 31-03-2017 | volledig | 14-09-2017 | 2017-60900421 |
| 31-03-2016 | volledig | 26-10-2016 | 2016-66500126 |
| NACE primary | 14210 |
| Legal form | Public limited company(014) |
| Incorporation | 15-03-1976 |
| Status | Active |
| Postal code | 9600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45422D0606/00X000 | Flanders | 2,585 m² | 1 · 1,609 m² | 8.2 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-04-2025 Louisa Roels appointed as director
- Louisa Roels, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louisa Roels",
"address": "Poelkveldstraat 38, 1760 Roosdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders beslissen om Louisa Roels, wonende te Poelkveldstraat 38, 1760 Roosdaal, te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louisa Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt genotuleerd dat mevrouw Louisa Roels heeft bevestigd in te stemmen met haar benoeming als bestuurder van Roveco NV. Haar instemming is voorafgaand aan deze vergadering schriftelijk ontvangen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-14",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ROELBAUW BV",
"person_name": null,
"org_rep_person_name": "Filip Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 1 director appointed, 1 resigning, 1 reappointed
- Victor Roels, Bestuurder
- Rafael Roels, Bestuurder
- Véronique Bauwens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-09",
"evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag uit de functie van bestuurder dat werd ingediend door de heer Rafael Roels. Dit ontslag gaat in op 9 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Bauwens",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat als bestuurder van mevr. V\u00E9ronique Bauwens, wonende te 1760 Roosdaal, Poelkveldstraat 38 en Roelbauw BV (BE 0748.656.985) met maatschappelijke zetel te 1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep, vertegenwoordigd door haar vaste vert",
"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": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering met ingang van heden, als bestuurder voor de periode van zes jaar, eindigend op de jaarlijkse algmene vergadering te houden in 2029 de heer Victor Roels, wonenede te 1760 Roosdaal, Poelkveldstraat 38.",
"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": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Bauwens",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0748.656.985",
"org_name": "Roelbauw BV",
"person_name": null,
"org_rep_person_name": "Filip Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2022 Capital decrease
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 17000.0,
"delta_eur": -450000.0,
"before_eur": 62000.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 450000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valerie Goeminne",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-06",
"filing_date": "2022-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 500,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ROVECO |