VAN ROSSEM
ActiveActs, filings and financial milestones
2025
30-09
abbreviated format · 61 days late
2024
31-12
Financial
Weakest financial yearnet -€20,779
The net result drops to -€20,779, the lowest from 2018 to 2024.
21-08
abbreviated format · 21 days late
25-01
Gazette deed
Resignation: MANDEVILLE Bart (director)Appointment: MANDEVILLE Bart (director) · Legal-form conversion · Capital conversion13 points ▸
Gazette deed
Resignation: MANDEVILLE Bart (director)
Appointment: MANDEVILLE Bart (director) · Legal-form conversion · Capital conversion13 points ▸
- General meeting, 21-12-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, MANDEVILLE Bart (director (not named in the articles))
- Director appointment, MANDEVILLE Bart (director (not named in the articles))
- Amendment of the articles, 13
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles, 2
- Registered office clause, “9470 Denderleeuw,Steenweg 603” (deed in Dutch)
- Amendment of the articles
- Capital
- The act holds 1 more point.
2023
03-08
abbreviated format · 3 days late
2022
31-12
Financial
Highest result from 2018 to 2024net €81,425 ▲118%
The operating result of €110,544 and the net result of €81,425 are both a record.
05-09
abbreviated format · 36 days late
2021
31-12
Financial
Back to profitnet €37,338
The net result is €37,338, after one loss-making year.
07-09
abbreviated format · 38 days late
2020
10-09
abbreviated format · 41 days late
2019
31-07
abbreviated format · on the deadline day
2018
31-07
abbreviated format · on the deadline day
2017
31-08
abbreviated format · 31 days late
2016
16-08
abbreviated format · 16 days late
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