ROX365
Timeline
14 events since 2015Capital
Filings
Financial
Insolvency
Address
201620182020202220242026
2024
Judicial dissolution and immediate closure Enterprise Court of Antwerp, Antwerp division · judgment of 05-03-2024
Address struck effective 18-09-2023
2023
Annual accounts 2021 filed PDFmicro format · 309 days late
Annual accounts 2022 filed PDFmicro format · 56 days before the deadline
2021
Back to profit net €6,356 The net result is €6,356, after 4 loss-making years.
Annual accounts 2019 filed PDFmicro format · 473 days late
Annual accounts 2020 filed PDFmicro format · 108 days late
Registered office moved from Antwerp to WommelgemNew registered office: Nijverheidsstraat 70, 2160 Wommelgem · Previous registered office: Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen · Permanent representative: David Rademaker · Board meeting of 15-01-20213 points ▸
- Board meeting, 15-01-2021
- Registered-office move, Nijverheidsstraat 70, 2160 Wommelgem
- Permanent representative, David Rademaker
- The deed holds 1 more point.
2020
Weakest financial year net -€295,856 The net result drops to -€295,856, the lowest from 2016 to 2022.
2019
Annual accounts 2018 filed PDFmicro format · 85 days late
2018
Equity above €200,000 equity €243,153 ▲11,510% Equity rises from €2,094 to €243,153.
Registered office moved within AntwerpCapital increase of €100,000 to €318,600 · Capital from €218,600 to €318,600, 82 new shares · 21 shares · Board meeting of 18-09-201815 points ▸
- General meeting, 10-09-2018
- RENIERS Christian holds 289 shares
- ZENYO holds 479 shares
- Jaime de Poorter Beheer holds 42 shares
- BADAYe holds 263 shares
- VAN RUITEN Thomas holds 5 shares
- Infinity holds 21 shares
- VAN DEN KEYBUS Herman holds 54 shares
- TOKOTODA holds 15 shares
- Capital increase, €100,000
- Power of attorney, RENIERS Christian, mentioned twice in the deed
- Capital, €318,600, 1,250 shares
- Amendment of the articles, article 5
- Board meeting, 18-09-2018
- Registered-office move, Mechelsesteenweg 271 bus 1.1, 2018 Antwerpen
- The deed holds 6 more points.
2017
Annual accounts 2016 filed PDFabbreviated format · 108 days late
2015
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 11-03-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank