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ROZAC

Active
Private limited companyfounded 2013active for 13 yearsKoninklijke Prinslaan(Kok) 7, 8670 Koksijde, BelgiumKBO/BCE: BE 0535.923.119

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2025
03-12
NBB filing Annual accounts 2025 filedPDF
micro format · 59 days before the deadline
30-06
Financial Equity above €100,000equity €109,870 ▲13.7%
With a profit in every financial year since 2019, equity grows to €109,870.
2024
12-12
NBB filing Annual accounts 2024 filedPDF
micro format · 50 days before the deadline
30-06
Financial Liquidity more than 6 timescurrent ratio 141.46
The current ratio rises from 22.11 to 141.46. Short-term debt falls from €4,327 to €691.
2023
04-12
Gazette deed Resignation: CHIREZ Jean-Marie (director)
Reappointment: CHIREZ Jean-Marie (director) · Capital conversion · Amendment of the articles19 points ▸
  • General meeting, 24-11-2023
  • Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch)
  • Capital conversion, “omzetting statutair onbeschikbare eigen vermogensrekening in beschikbaar eigen vermogen en opheffing, uitkering” (deed in Dutch)
  • Other provision, “inbreng in geld met uitgifte nieuwe aandelen en voorkeurrecht”, 8 (deed in Dutch)
  • Other provision, “voorkoopregeling en goedkeuringsregeling bij overdracht onder levenden of overgang bij overlijden, 10 tot en met 12” (deed in Dutch)
  • Other provision, “orgaan dagelijks bestuur”, 16 (deed in Dutch)
  • Other provision, “schriftelijke algemene vergadering”, 19 (deed in Dutch)
  • Other provision, “elektronische algemene vergadering”, 20 (deed in Dutch)
  • Other provision, “uitkeringen winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, in voorkomend geval verminderd met overgedragen verlie…” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Director resignation, CHIREZ Jean-Marie (director (not named in the articles))
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

04-12
NBB filing Annual accounts 2023 filedPDF
micro format · 58 days before the deadline
30-06
Financial Highest result from 2019 to 2025net €37,143 ▲424%
The operating result of €49,740 and the net result of €37,143 are both a record.
2022
06-12
NBB filing Annual accounts 2022 filedPDF
micro format · 56 days before the deadline
2021
08-12
NBB filing Annual accounts 2021 filedPDF
micro format · 54 days before the deadline
30-06
Financial Liquidity more than doubledcurrent ratio 10.99
The current ratio rises from 4.66 to 10.99. Short-term debt falls from €9,172 to €4,643.
2020
21-12
NBB filing Annual accounts 2020 filedPDF
micro format · 41 days before the deadline
2019
02-12
NBB filing Annual accounts 2019 filedPDF
micro format · 60 days before the deadline
Show earlier events
2018
10-12
NBB filing Annual accounts 2018 filedPDF
micro format · 52 days before the deadline
2017
18-12
NBB filing Annual accounts 2017 filedPDF
micro format · 44 days before the deadline
24-02
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 24 days late
2013
26-06
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 24 June 2013, ROZAC was incorporated.1 Total assets went from €34,411 in 2019 to €111,309 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps