ROX IMMO
Timeline
49 events since 1992Board
Capital
Filings
Financial
Establishments
Address
Other
1995200020052010201520202025
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
Purpose change“56102 : Restauration à service restreint; 45320 : Commerce de détail d'équipements de véhicules automobiles…” (deed in French) · General meeting of 23-12-20254 points ▸
- General meeting, 23-12-2025
- Purpose change, “56102 : Restauration à service restreint; 45320 : Commerce de détail d'équipements de véhicules automobiles; 7721002 : Location et location-bail d'articles de…” (deed in French)
- Amendment of the articles, article 3
- Amendment of the articles, article 30
- The deed holds 1 more point.
2025
Weakest financial year net -€345,536 The net result drops to -€345,536, the lowest from 2007 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0447590761
Annual accounts 2025 filed PDFfull format · 9 days before the deadline
2024
2 directors appointed, 1 resignationAppointments: Didier de Spa and D.P.G.C. · Permanent representative: Bernadette Kaivers · Resignation: Bernadette Kaivers · General meeting of 30-09-20245 points ▸
- General meeting, 30-09-2024
- Director appointment, Didier de Spa
- Director appointment, D.P.G.C.
- Permanent representative, Bernadette Kaivers
- Director resignation, Bernadette Kaivers
Annual accounts 2024 filed PDFfull format · 1 day before the deadline
Merger: ROX IMMO takes over ECOMOTORSResignations: Didier de SPA (director) and KAIVERS Bernadette Adrienne Jean-Marie (director) · Appointment: D.P.G.C. (sole director) · Permanent representatives: Didier de SPA and KAIVERS Bernadette Adrienne Jean-Marie · General meeting of 28-03-202411 points ▸
- The company holds all the shares of ECOMOTORS
- Accounting effect, 01-01-2024, mentioned twice in the deed
- The company holds all the shares of VESDRE BELLE RIVE
- Director resignation, Didier de SPA
- Director resignation, KAIVERS Bernadette Adrienne Jean-Marie
- Director appointment, D.P.G.C. (sole director)
- Permanent representative, Didier de SPA
- Permanent representative, KAIVERS Bernadette Adrienne Jean-Marie (représentant permanent suppléant)
- Registered office clause, Trou du Loup 12, 4910 Theux
- General meeting, 28-03-2024
- Capital, €61,500, 1,250 shares
- The deed holds 13 more points.
Merger proposal: Rox Immo takes over VESDRE BELLE RIVEECOMOTORS holds all the shares · The company holds all the shares of ECOMOTORS · The company holds all the shares of VESDRE BELLE RIVE18 points ▸
- ECOMOTORS holds all the shares, mentioned twice in the deed
- The company holds all the shares of ECOMOTORS
- The company holds all the shares of VESDRE BELLE RIVE
- Registered office clause, Trou du Loup n°12 à B-4910 POLLEUR, mentioned 3 times in the deed
- Board composition, D.P.G.C (director)
- Board composition, Didier de SPA (director), mentioned 3 times in the deed
- Capital, €512,193, 6,171 shares
- The company holds 6,171 shares of ECOMOTORS
- Board composition, ECOMOTORS (director)
- Capital, €65,000, 600 shares
- ECOMOTORS holds 600 shares
- Net-asset statement, 31-12-2023, mentioned 6 times in the deed
- Board composition, Bernadette KAIVERS (director)
- Capital, €61,500, 1,250 shares
- Didier de SPA holds 1,150 shares
- Bernadette KAIVERS holds 100 shares
- Capital, €18,600, 100 shares
- Power of attorney, Didier de SPA
- The deed holds 17 more points.
2023
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2022
Annual accounts 2022 filed PDFfull format · 3 days late
2021
Annual accounts 2021 filed PDFfull format · 3 days late
Highest result from 2007 to 2025 net €2.0m ▲4,791% The operating result of €2.8m and the net result of €2.0m are both a record.
Liquidity more than 17 times current ratio 2.20 The current ratio rises from 0.12 to 2.20. Short-term debt falls from €2.0m to €1.8m.
Equity above €2m equity €2.5m ▲430% After 7 profitable years in a row, equity reaches €2.5m.
2020
Annual accounts 2020 filed PDFfull format · 30 days late
2019
Annual accounts 2019 filed PDFfull format · 1 day before the deadline
Registered office moved from Verviers to PolleurNew registered office: Trou du Loup 12 à 4910 Polleur (Theux) · Previous registered office: rue de Limbourg 31, 4800 VERVIERS · Reappointments: Didier DE SPA (managing director) and Bernadette KAIVERS (director) · Board meeting of 18-02-20195 points ▸
- General meeting, 18-09-2018
- Director reappointment, Didier DE SPA (managing director)
- Director reappointment, Bernadette KAIVERS
- Board meeting, 18-02-2019
- Registered-office move, Trou du Loup 12 à 4910 Polleur (Theux)
2018
Annual accounts 2018 filed PDFfull format · on the deadline day
2017
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 1 day before the deadline
Back to profit net €25,398 The net result is €25,398, after one loss-making year.
2014
Annual accounts 2014 filed PDFfull format · on the deadline day
2013
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2012
Annual accounts 2012 filed PDFfull format · 28 days late
Back to profit net €29,061 The net result is €29,061, after one loss-making year.
2011
Annual accounts 2011 filed PDFfull format · 30 days late
2010
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 24 days late
Equity above €500,000 equity €517,281 ▲3.9% With a profit in every financial year since 2007, equity grows to €517,281.
2007
Annual accounts 2007 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
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
ROX IMMO was incorporated on 3 June 1992.1 The registered office was moved to Polleur in 2019.2 In 2024 the company absorbed ECOMOTORS and VESDRE BELLE RIVE by merger.3