ROZENBACH
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
18-07
micro format · 13 days before the deadline
30-01
Gazette deed
2 directors resigning, 2 reappointedResignations: NEIRYNCK Sven (director) and PAUWELYN Sofie (director) · Reappointments: NEIRYNCK Sven (director) and PAUWELYN Sofie (director) · Amendment of the articles20 points ▸
Gazette deed
2 directors resigning, 2 reappointed
Resignations: NEIRYNCK Sven (director) and PAUWELYN Sofie (director) · Reappointments: NEIRYNCK Sven (director) and PAUWELYN Sofie (director) · Amendment of the articles20 points ▸
- General meeting, 27-01-2025
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffen” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorwerpwijziging, none” (deed in Dutch)
- Purpose change
- Director resignation, NEIRYNCK Sven (director)
- Director resignation, PAUWELYN Sofie (director)
- Director reappointment, NEIRYNCK Sven (director (not named in the articles))
- Director reappointment, PAUWELYN Sofie (director (not named in the articles))
- Registered office clause, “8800 Roeselare,Brugsesteenweg 243” (deed in Dutch)
- Other provision, “solvabiliteitstest en liquiditeitstest voorafgaand aan beoogde uitkering, artikelen 5:142,5:143 en 5:144 WVV” (deed in Dutch)
- The act holds 8 more points.
2024
28-06
micro format · 33 days before the deadline
2023
14-07
micro format · 17 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €59,224 ▲75%
The operating result of €89,131 and the net result of €59,224 are both a record.
31-12
Financial
Equity above €500,000equity €525,423 ▲12.3%
With a profit in every financial year since 2018, equity grows to €525,423.
05-08
micro format · 5 days late
2021
09-08
abbreviated format · 9 days late
2020
20-08
abbreviated format · 20 days late
2019
19-08
micro format · 19 days late
2018
10-08
micro format · 10 days late
2017
03-08
micro format · 3 days late
2007
31-07
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