VAN ROOSBROECK & PARTNERS
The computed 12-month bankruptcy probability of VAN ROOSBROECK & PARTNERS is 0.2% (very low). The company has been active since 2010 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | micro | 02-04-2026 | 2026-00070891 |
| 30-09-2024 | micro | 04-04-2025 | 2025-00063291 |
| 30-09-2023 | micro | 26-03-2024 | 2024-00050999 |
| 30-09-2022 | micro | 20-04-2023 | 2023-00061741 |
| 30-09-2021 | micro | 22-04-2022 | 2022-20006298 |
| 30-09-2020 | micro | 22-03-2021 | 2021-08100389 |
| 30-09-2019 | micro | 31-03-2020 | 2020-08100593 |
| 30-09-2018 | micro | 29-03-2019 | 2019-08700117 |
| 30-09-2017 | micro | 03-04-2018 | 2018-08700590 |
| 30-09-2016 | verkort | 31-03-2017 | 2017-08600021 |
-
VAN DE VEN Francina Johanna CatharinaDirectorState Gazette act 22386167 (23-12-2022)Current21-12-2022 → present
-
VAN ROOSBROECK Hugo JozefDirectorState Gazette act 22386167 (23-12-2022)Current21-12-2022 → present
Former directors (2)
-
Van De Ven Francina JohannaDirectorState Gazette act 24154123 (25-10-2024)Former- → 25-10-2024
-
Van Roosbroeck HugoDirectorState Gazette act 24154123 (25-10-2024)Former- → 22-05-2024
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 29-12-2010 |
| Status | Active |
| Postal code | 2290 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13044C0447/00S000 | Flanders | 2,829 m² | 1 · 926 m² | 7.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-10-2024 2 resigning
- Van De Ven Francina Johanna, Bestuurder
- Van Roosbroeck Hugo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van De Ven Francina Johanna",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Mevrouw Van De Ven Francina Johanna, Bestuurder van de vennootschap en voorzitter van de vergadering opent de Bijzondere Algemene Vergadering en stelt vast dat er voldoende aandelen aanwezig of vertegenwoordigd zijn om rechtsgeldige beslissingen te kunnen nemen.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Van Roosbroeck Hugo",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "death",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-05-22",
"evidence_quote": "De heer Van Roosbroeck Hugo overleden is op 22 mei 2024, waardoor hij automatisch niet meer als bestuurder voor de vennootschap optreedt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-25",
"filing_date": "2024-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.565.945",
"name_full": "VAN ROOSBROECK EN PARTNERS BV",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van De Ven Francina Johanna",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2024 Registered office moved from Geel to Vorselaar
- Moestoemaatheide 17, 2440 Geel, België → Visplnk 29, 2290 Vorselaar
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Visplnk 29, 2290 Vorselaar",
"city": "Vorselaar",
"region": "vlaams_gewest",
"street": "Visplnk",
"country": "BE",
"postcode": "2290",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "Moestoemaatheide 17, 2440 Geel, Belgi\u00EB",
"city": "Geel",
"region": "vlaams_gewest",
"street": "Moestoemaatheide",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2023-11-29",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Van De Ven Francina Johanna",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-01-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-11-29",
"unanimous": null
},
"subject_company": {
"kbo": "0832.565.945",
"name_full": "Van Roosbroeck en Partners",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van De Ven Francina Johanna",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
]
}23-12-2022 3 directors appointed
- VAN ROOSBROECK Hugo Jozef, Bestuurder
- VAN DE VEN Francina Johanna Catharina, Bestuurder
- VAN ROOSBROECK Hugo Jozef, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ROOSBROECK Hugo Jozef",
"address": "2440 Geel, Moestoemaatheide 11",
"birth_date": "1956-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-12-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VEN Francina Johanna Catharina",
"address": "2440 Geel, Moestoemaatheide 11",
"birth_date": "1965-05-27",
"profession": null,
"birth_place": "Den Dungen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": true,
"effective_date": "2022-12-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VAN ROOSBROECK Hugo Jozef",
"address": "2440 Geel, Moestoemaatheide 11",
"birth_date": "1956-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-12-21",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN ROOSBROECK Hugo Jozef",
"address": "2440 Geel, Moestoemaatheide 11",
"birth_date": "1956-08-10",
"profession": null,
"birth_place": "Herentals"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DE VEN Francina Johanna Catharina",
"address": "2440 Geel, Moestoemaatheide 11",
"birth_date": "1965-05-27",
"profession": null,
"birth_place": "Den Dungen"
},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fisconsult-Account BV",
"address": "2230 Herselt, Herentalsesteenweg 53",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verklaart bij deze volmacht te verlenen, met mogelijkheid tot indeplaatsstelling aan de vennootschap Fisconsult-Account BV, te 2230 Herselt, Herentalsesteenweg 53 evenals aan haar bedienden, aangestelden en lasthebbers, om namens en voor rekening van de vennootschap, enkel de",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "BART VAN THIELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Herselt",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-23",
"filing_date": "2022-12-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0832.565.945",
"name_full": "VAN ROOSBROECK \u0026 PARTNERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart VAN THIELEN",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de statutenwijziging verleden voor Meester BART VAN THIELEN, Notaris te Herselt op 20 december 2022, afgeleverd voor registratie",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | VAN ROOSBROECK & PARTNERS |