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ROXELL

Active Private limited companyfounded 1967active for 59 yearsIndustrielaan 13, 9990 MaldegemKBO/BCE: BE 0401.007.106 subsidiary of BERKSHIRE HATHAWAY INC.#2 company by total assets in Maldegem
Part of the group BERKSHIRE HATHAWAY INC. 7 companies in 4 countries
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ROXELL
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Timeline

79 events since 1967

Deadline for the 2026 accounts: 31-07-2027

2026
Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed PDFfull format · 43 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0401007106
New directorSteven Gunst appointed, Gino Van Landuyt resigned · Board meeting of 22-08-20258 points ▸
  • Director resignation, Gino Van Landuyt
  • Director appointment, Steven Gunst (director (not named in the articles))
  • Power of attorney, Steven Daems, mentioned twice in the deed
  • Power of attorney, Nicolas Borreman, mentioned twice in the deed
  • Board meeting, 22-08-2025
  • Power of attorney, Steven Gunst (managing director)
  • Power of attorney, Marc Plastow (bankbevoegdheden)
  • Power of attorney, Steven Gunst (bankbevoegdheden)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 49 days before the deadline
2024
Reappointment: BDO Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Kevin Defauw · General meeting of 05-09-20243 points ▸
  • General meeting, 05-09-2024
  • Auditor reappointment, BDO Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kevin Defauw

Open the deed in the Belgian Official Gazette

Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 68 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
Consolidated accounts 2022 filed PDF
Resignation: Randy Eveler (director)Appointment: Marc Plastow (director) · General meeting of 21-12-20223 points ▸
  • General meeting, 21-12-2022
  • Director resignation, Randy Eveler
  • Director appointment, Marc Plastow
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Environmental permit refused OmgevingsloketNieuwbouw of aanleggen · Maldegem
Consolidated accounts 2021 filed PDF
Annual accounts 2021 filed PDFfull format · 51 days before the deadline
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Maldegem
2021
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Maldegem
Reappointment: BDO Bedrijfsrevisoren Burg.CVBA (statutory auditor)Permanent representative: Veerle Catry · General meeting of 20-05-20213 points ▸

Open the deed in the Belgian Official Gazette

Consolidated accounts 2020 filed PDF
Annual accounts 2020 filed PDFfull format · 47 days before the deadline
2020
Environmental permit refused OmgevingsloketNieuwbouw of aanleggen · Provincie Oost-Vlaanderen
Amendment of the articles · Legal-form changeGeneral meeting of 14-09-20202 points ▸
  • General meeting, 14-09-2020
  • 43,223 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2019 filed PDF
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 54 days before the deadline
2018
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Weakest financial year net €4.0m ▼34.4% The net result drops to €4.0m, the lowest from 2008 to 2025. It recovers the following year.
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Consolidated accounts 2015 filed PDF
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 22 days before the deadline
2014
Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Consolidated accounts 2012 filed PDF
Annual accounts 2012 filed PDFfull format · 21 days before the deadline
2012
Equity above €50m equity €50.7m ▲27.8% Equity rises from €39.7m to €50.7m.
Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Highest result from 2008 to 2025 net €11.7m ▲29.2% The operating result of €17.2m and the net result of €11.7m are both a record.
Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 26 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 23 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 16 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFunclassified schema
2004
Annual accounts 2003 filed PDFunclassified schema
2003
Annual accounts 2002 filed PDFunclassified schema
2002
Annual accounts 2001 filed PDFunclassified schema
2001
Annual accounts 2000 filed PDFunclassified schema
2000
Annual accounts 1999 filed PDFunclassified schema
1999
Annual accounts 1998 filed PDFunclassified schema
1998
Annual accounts 1997 filed PDFunclassified schema
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1967
First establishment Industrielaan 13, Maldegem
Incorporation KBO

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

ROXELL was incorporated on 11 January 1967.1 Turnover went from €60.3m in 2018 to €59.4m in 2025 and headcount from 168 to 132 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps

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