ROZENHOEVE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-06
abbreviated format · 35 days before the deadline
2025
31-12
Financial
Back to profitnet €7,920
The net result is €7,920, after 2 loss-making years.
25-06
abbreviated format · 36 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€6,440
The net result drops to -€6,440, the lowest from 2018 to 2025. It recovers the following year.
28-08
abbreviated format · 28 days late
2023
19-07
abbreviated format · 12 days before the deadline
2022
30-11
Gazette deed
Change of role: Peter Vanderhaegen, from manager to directorCapital · Director discharge · Power of attorney13 points ▸
Gazette deed
Change of role: Peter Vanderhaegen, from manager to director
Capital · Director discharge · Power of attorney13 points ▸
- Capital
- Director resignation, Peter Vanderhaegen (manager)
- Director appointment, Peter Vanderhaegen (director (not named in the articles))
- Director discharge, Peter Vanderhaegen
- Power of attorney
- General meeting, 14-11-2022
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “statutair onbeschikbaar vermogen, geen statutair onbeschikbaar vermogen vast te leggen” (deed in Dutch)
- Other provision, “verslag bestuursorgaan houdende omstandige verantwoording van voorgestelde wijziging van het voorwerp conform artikel 5:101 Wetboek van Vennootschappen en Veren…” (deed in Dutch)
- Purpose change
- Other provision, “instemming met voorgenomen wijziging van het voorwerp, alle vennoten” (deed in Dutch)
- The act holds 1 more point.
22-07
micro format · 9 days before the deadline
2021
28-06
micro format · 33 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €19,853 ▲63.7%
The net result of €19,853 is the highest of those years.
14-07
micro format · 17 days before the deadline
2019
24-06
micro format · 37 days before the deadline
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