ROZA
Timeline
32 events since 2011Board
Capital
Filings
Financial
Permits
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 1 day before the deadline
2025
Merger: ROZA takes over GARAGE VAN CAMPENHOUTResignations: ROZA, ZAHR Rommel and ZAHR Micheline Gabriel · The company holds all the shares of GARAGE VAN CAMPENHOUT · Director discharge: ROZA10 points ▸
- Accounting effect, 01-01-2025
- The company holds all the shares of GARAGE VAN CAMPENHOUT
- Director resignation, ROZA (managing director)
- Director resignation, ZAHR Rommel (managing director)
- Director resignation, ZAHR Micheline Gabriel (managing director)
- Director discharge, ROZA
- Director discharge, ZAHR Rommel
- Director discharge, ZAHR Micheline Gabriel
- Registered office clause, Sint-Genesius-Rode, Dallaan 38
- Power of attorney, Aline Manshoven
- The deed holds 12 more points.
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841531616
Merger proposal: ROZA takes over GARAGE VAN CAMPENHOUTPermanent representative: Gabriel ZAHR5 points ▸
- Board composition, Micheline ZAHR (director), mentioned twice in the deed
- Board composition, Rommel ZAHR (director), mentioned twice in the deed
- Permanent representative, Gabriel ZAHR
- Board composition, Gabriel ZAHR (director)
- Accounting effect, 01-01-2025
- The deed holds 13 more points.
Purpose change · Amendment of the articles · Legal-form change“Holdings-,financierings- en beleggingsactiviteiten; Management- en bestuursactiviteiten; Onroerend goed…” (deed in Dutch) · General meeting of 17-03-20254 points ▸
- General meeting, 17-03-2025
- Purpose change, “Holdings-,financierings- en beleggingsactiviteiten; Management- en bestuursactiviteiten; Onroerend goed activiteiten; Diverse zakelijke dienstverlening…” (deed in Dutch)
- Amendment of the articles, article 8
- Registered-office move, Flemish Region
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFfull format · 29 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Back to profit net €720,156 The net result is €720,156, after one loss-making year.
Merger: ROZA takes over STAMACOResignations: ROZA, ZAHR Rommel (managing director) and ZAHR Micheline Gabriel · Permanent representative: ZAHR Gabriel Rommel · Reappointments: ZAHR Rommel (director) and ZAHR Micheline Gabriel (director) · General meeting of 19-10-202215 points ▸
- General meeting, 19-10-2022
- Accounting effect, 01-04-2022
- Director resignation, ROZA, mentioned twice in the deed
- Director discharge, ROZA, mentioned twice in the deed
- Director resignation, ZAHR Rommel (managing director)
- Director discharge, ZAHR Rommel (managing director)
- Director resignation, ZAHR Micheline Gabriel
- Director discharge, ZAHR Micheline Gabriel
- Permanent representative, ZAHR Gabriel Rommel, mentioned twice in the deed
- 151 shares
- Director reappointment, ZAHR Rommel
- Director reappointment, ZAHR Gabriel Rommel
- Director reappointment, ZAHR Micheline Gabriel
- Registered office clause, Sint-Genesius-Rode, Dallaan 38
- Power of attorney, Nathalie Bovend'aerde
- The deed holds 11 more points.
Merger proposal: Roza BV takes over Stamaco NVPermanent representative: Gabriel Zahr · The company holds all the shares of Stamaco NV · The company holds all the shares of Hermanos BV7 points ▸
- The company holds all the shares of Stamaco NV
- The company holds all the shares of Hermanos BV
- Board composition, Micheline Zahr (director), mentioned twice in the deed
- Board composition, Rommel Zahr (director), mentioned twice in the deed
- Permanent representative, Gabriel Zahr, mentioned twice in the deed
- Board composition, Gabriel Zahr (director)
- General meeting, 31-10-2022
- The deed holds 28 more points.
Annual accounts 2021 filed PDFfull format · 1 day late
2021
Annual accounts 2020 filed PDFfull format · 20 days late
Annual accounts 2019 filed PDFfull format · 206 days late
2020
Back to profit net €20 The net result is €20, after one loss-making year.
Appointments: Gabriel Zahr (director) and Micheline Zahr (director)General meeting of 06-08-20203 points ▸
- General meeting, 06-08-2020
- Director appointment, Gabriel Zahr
- Director appointment, Micheline Zahr
Annual accounts 2017 filed PDFabbreviated format
2019
Weakest financial year net -€6,560 The net result drops to -€6,560, the lowest from 2012 to 2025. It recovers the following year.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Grimbergen
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFfull format · 2 days late
2017
Liquidity more than 13 times current ratio 2.19 The current ratio rises from 0.16 to 2.19. Short-term debt falls from €498,217 to €438,036.
Equity above €2m equity €3.8m ▲728% After 5 profitable years in a row, equity reaches €3.8m.
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Equity above €200,000 equity €464,653 ▲244% After 4 profitable years in a row, equity reaches €464,653.
Annual accounts 2015 filed PDFabbreviated format · on the deadline day
2015
Annual accounts 2014 filed PDFabbreviated format · 122 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 28 days late
2013
Back to profit net €24,423 The net result is €24,423, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 19 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank