Rock Izegem
ActiveSummary
Rock Izegem has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.10M and a net result of €243k. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 60% of 4556 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability54▼-27
Solvency76▲+13
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity short (current ratio 0.05 against 0.66 in 2024; short-term debt: 41.6% and cash: 1.7% of total assets), and 49% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
51%
Return on assets
0.4%
Age of the figures
9 mo
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €32.10M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-07-2026, 0 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
on the day
2024
30 d early
2023
142 d late
2022
162 d late
2021
32 d late
2020
89 d late
2019
42 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€243k▼ 72.3%
2024 · €876k
2018: €561k
2019: €583k▲ +4.1% vs 2018
2020: €513k▼ -12.1% vs 2019
2021: €743k▲ +44.9% vs 2020
2022: €468k▼ -37.0% vs 2021
2023: €660k▲ +41.0% vs 2022
2024: €876k▲ +32.7% vs 2023highest in 8 years
2025: €243k▼ -72.3% vs 2024lowest in 8 years
2018 → 2025
Working capital
€-24.87M▼ 1,523%
2024 · €-1.53M
2018: €-2.06M
2019: €-2.79M▼ -35.4% vs 2018
2020: €-2.53M▲ +9.3% vs 2019
2021: €-2.02M▲ +20.1% vs 2020
2022: €-1.04M▲ +48.6% vs 2021highest in 8 years
2023: €-1.35M▼ -30.4% vs 2022
2024: €-1.53M▼ -13.3% vs 2023
2025: €-24.87M▼ -1523% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€3.31M-€3.31M▲ 0.1%€3.31M▲ 0.1%€3.31M▲ 0.1%€32.10M▲ 868%
2021: €3.31Mlowest in 5 years
2022: €3.31M▲ +0.1% vs 2021
2023: €3.31M▲ +0.1% vs 2022
2024: €3.31M▲ +0.1% vs 2023
2025: €32.10M▲ +868% vs 2024highest in 5 years
Operating result€1.11M-€784k▼ 29.3%€1.19M▲ 52.3%€1.42M▲ 18.9%€594k▼ 58.2%
2021: €1.11M
2022: €784k▼ -29.3% vs 2021
2023: €1.19M▲ +52.3% vs 2022
2024: €1.42M▲ +18.9% vs 2023highest in 5 years
2025: €594k▼ -58.2% vs 2024lowest in 5 years
Net result€743k-€468k▼ 37.0%€660k▲ 41.0%€876k▲ 32.7%€243k▼ 72.3%
2021: €743k
2022: €468k▼ -37.0% vs 2021
2023: €660k▲ +41.0% vs 2022
2024: €876k▲ +32.7% vs 2023highest in 5 years
2025: €243k▼ -72.3% vs 2024lowest in 5 years
Result per fiscal year
Operating resultNet result
The operating result falls in 2025; 2025 is 58% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €62.97M
Fixed assets
€61.66M ▲ 968%
Current assets
€1.32M ▼ 55.3%
Equity and liabilities €62.97M
Equity
€32.10M ▲ 868%
Debt
€30.88M ▲ 471%
Debt's share of the balance-sheet total falls from 62.0% to 49.0%. Equity and debt are higher.
Key figures and ratios
EBITDA
€1.32M▼
2024 · €2.15M
Cash flow
€973k▼
2024 · €1.60M
Current ratio
0.05▼
2024 · 0.66
Debt to equity
0.96▼
2024 · 1.63
ROE
0.8%▼
2024 · 26.4%
ROA
0.4%▼
2024 · 10.0%
Interest coverage
4.19▼
2024 · 7.78
Debt ≤ 1 year
€26.19M▲
2024 · €4.48M
Debt > 1 year
€4.68M▲
2024 · €919k
Income taxes
€81k▼
2024 · €292k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
Balance sheet
Code20242025
Assets
Total assets20/58€8.72M€62.97M▲
Fixed assets21/28€5.77M€61.66M▲
Tangible fixed assets22/27€5.73M€33.55M▲
Land and buildings22€5.69M€33.50M▲
Plant, machinery and equipment23€41k€44k▲
Furniture and vehicles24€2k€2k▼
Financial fixed assets28€43k€28.11M▲
Current assets29/58€2.95M€1.32M▼
Amounts receivable within one year40/41€2.33M€243k▼
Trade receivables40€559k€131k▼
Other amounts receivable41€1.77M€112k▼
Cash at bank and in hand54/58€577k€1.05M▲
Deferred charges and accrued income490/1€44k€25k▼
Equity and liabilities
Total equity and liabilities10/49€8.72M€62.97M▲
Equity10/15€3.31M€32.10M▲
Contributions10/11€1.64M€1.64M=
Capital10€1.64M€1.64M=
Issued capital100€1.64M€1.64M=
Revaluation surpluses12€1.46M€30.00M▲
Reserves13€214k€456k▲
Non-distributable reserves130/1€164k€164k=
Legal reserve130€164k€164k=
Distributable reserves133€50k€293k▲
Profit (loss) carried forward14-€0
Amounts payable17/49€5.41M€30.88M▲
Amounts payable after more than one year17€919k€4.68M▲
Financial debts170/4€919k€4.68M▲
Amounts payable within one year42/48€4.48M€26.19M▲
Financial debts43€3.42M€3.59M▲
Credit institutions430/8€3.42M€3.59M▲
Trade debts44€105k€185k▲
Suppliers440/4€105k€185k▲
Taxes, remuneration and social security45€64k€42k▼
Taxes450/3€64k€42k▼
Other amounts payable47/48€893k€22.37M▲
Accrued charges and deferred income492/3€7k€11k▲
Income statement
Code20242025
Non-recurring operating income76A€64k€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€725k€731k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€89k€0▼
Other operating charges640/8€252k€262k▲
Non-recurring operating charges66A€60k€348k▲
Gross operating margin9900€2.55M€1.93M▼
Operating profit (loss)9901€1.42M€594k▼
Financial income75/76B€24k€46k▲
Recurring financial income75€24k€46k▲
Financial charges65/66B€276k€316k▲
Recurring financial charges65€276k€316k▲
Profit (loss) for the period before taxes9903€1.17M€324k▼
Income taxes67/77€292k€81k▼
Profit (loss) for the period9904€876k€243k▼
Profit (loss) for the period to be appropriated9905€876k€243k▼
Appropriation of the result
Profit (loss) to be appropriated9906€876k€243k▼
Transfer to equity691/2€2k€243k▲
To other reserves6921€2k€243k▲
Profit to be distributed694/7€874k€0▼
Return on contributions (dividend)694€874k€0▼
Social balance
Average headcount (FTE)9087-0.0
The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €64k | €0 | ▼ 100% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €723k | €724k | €719k | €725k | €731k | ▲ 0.8% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €261k | - | €89k | €0 | ▼ 100% |
| Other operating charges640/8 | €979 | €436k | €242k | €252k | €262k | ▲ 3.9% |
| Non-recurring operating charges66A | - | - | - | €60k | €348k | ▲ 485% |
| Gross operating margin9900 | €1.83M | €2.20M | €2.16M | €2.55M | €1.93M | ▼ 24.0% |
| Operating profit (loss)9901 | €1.11M | €784k | €1.19M | €1.42M | €594k | ▼ 58.2% |
| Financial income75/76B | €14k | €8k | €9k | €24k | €46k | ▲ 93.0% |
| Recurring financial income75 | €14k | €8k | €9k | €24k | €46k | ▲ 93.0% |
| Financial charges65/66B | €122k | €179k | €311k | €276k | €316k | ▲ 14.5% |
| Recurring financial charges65 | €122k | €179k | €311k | €276k | €316k | ▲ 14.5% |
| Profit (loss) for the period before taxes9903 | €1.00M | €614k | €892k | €1.17M | €324k | ▼ 72.3% |
| Income taxes67/77 | €258k | €145k | €231k | €292k | €81k | ▼ 72.3% |
| Profit (loss) for the period9904 | €743k | €468k | €660k | €876k | €243k | ▼ 72.3% |
| Profit (loss) for the period to be appropriated9905 | €743k | €468k | €660k | €876k | €243k | ▼ 72.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €10.17M | €10.46M | €9.51M | €8.72M | €62.97M | ▲ 622% |
| Fixed assets21/28 | €7.81M | €7.09M | €6.42M | €5.77M | €61.66M | ▲ 968% |
| Tangible fixed assets22/27 | €7.77M | €7.05M | €6.38M | €5.73M | €33.55M | ▲ 485% |
| Land and buildings22 | €7.76M | €7.05M | €6.33M | €5.69M | €33.50M | ▲ 489% |
| Plant, machinery and equipment23 | - | - | €45k | €41k | €44k | ▲ 7.6% |
| Furniture and vehicles24 | €6k | - | €3k | €2k | €2k | ▼ 33.3% |
| Financial fixed assets28 | €43k | €43k | €43k | €43k | €28.11M | ▲ 65,759% |
| Current assets29/58 | €2.35M | €3.37M | €3.09M | €2.95M | €1.32M | ▼ 55.3% |
| Amounts receivable within one year40/41 | €1.74M | €1.77M | €1.67M | €2.33M | €243k | ▼ 89.6% |
| Trade receivables40 | €694k | €563k | €541k | €559k | €131k | ▼ 76.5% |
| Other amounts receivable41 | €1.05M | €1.20M | €1.13M | €1.77M | €112k | ▼ 93.7% |
| Cash at bank and in hand54/58 | €586k | €1.57M | €1.36M | €577k | €1.05M | ▲ 81.9% |
| Deferred charges and accrued income490/1 | €26k | €27k | €52k | €44k | €25k | ▼ 42.5% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €10.17M | €10.46M | €9.51M | €8.72M | €62.97M | ▲ 622% |
| Equity10/15 | €3.31M | €3.31M | €3.31M | €3.31M | €32.10M | ▲ 868% |
| Contributions10/11 | €1.64M | €1.64M | €1.64M | €1.64M | €1.64M | = |
| Capital10 | €1.64M | €1.64M | €1.64M | €1.64M | €1.64M | = |
| Issued capital100 | €1.64M | €1.64M | €1.64M | €1.64M | €1.64M | = |
| Revaluation surpluses12 | €1.46M | €1.46M | €1.46M | €1.46M | €30.00M | ▲ 1,952% |
| Reserves13 | €207k | €209k | €212k | €214k | €456k | ▲ 114% |
| Non-distributable reserves130/1 | €164k | €164k | €164k | €164k | €164k | = |
| Legal reserve130 | €164k | €164k | €164k | €164k | €164k | = |
| Distributable reserves133 | €43k | €45k | €48k | €50k | €293k | ▲ 488% |
| Profit (loss) carried forward14 | - | - | - | - | €0 | - |
| Amounts payable17/49 | €6.86M | €7.15M | €6.20M | €5.41M | €30.88M | ▲ 471% |
| Amounts payable after more than one year17 | €2.48M | €2.73M | €1.74M | €919k | €4.68M | ▲ 409% |
| Financial debts170/4 | €2.48M | €2.73M | €1.74M | €919k | €4.68M | ▲ 409% |
| Amounts payable within one year42/48 | €4.37M | €4.40M | €4.44M | €4.48M | €26.19M | ▲ 484% |
| Financial debts43 | €3.42M | €3.42M | €3.42M | €3.42M | €3.59M | ▲ 5.1% |
| Credit institutions430/8 | €3.42M | €3.42M | €3.42M | €3.42M | €3.59M | ▲ 5.1% |
| Trade debts44 | €108k | €439k | €325k | €105k | €185k | ▲ 76.0% |
| Suppliers440/4 | €108k | €439k | €325k | €105k | €185k | ▲ 76.0% |
| Taxes, remuneration and social security45 | €105k | €78k | €21k | €64k | €42k | ▼ 34.5% |
| Taxes450/3 | €105k | €78k | €21k | €64k | €42k | ▼ 34.5% |
| Other amounts payable47/48 | €738k | €466k | €676k | €893k | €22.37M | ▲ 2,404% |
| Accrued charges and deferred income492/3 | €8k | €9k | €11k | €7k | €11k | ▲ 62.8% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €743k | €468k | €660k | €876k | €243k | ▼ 72.3% |
| + Depreciation and write-downs630 | €723k | €724k | €719k | €725k | €731k | ▲ 0.8% |
| Operating cash flow (approximation) | €1.47M | €1.19M | €1.38M | €1.60M | €973k | ▼ 39.2% |
| Investment in fixed assets (approximation) | - | €0 | €-50k | €-77k | €-56.61M | ▼ 73,046% |
| Change in cash | - | €987k | €-209k | €-787k | €473k | ▲ 160% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-09
State Gazette act
Resignations: FOX (director) and CEMATH CONSULT (director)Appointment: ROCA INVESTMENT BELGIUM I (director) · Permanent representatives: LONGUEVILLE Vincent and DEGRANDE Hans · Statutes amendment17 facts ▸
State Gazette act
Resignations: FOX (director) and CEMATH CONSULT (director)
Appointment: ROCA INVESTMENT BELGIUM I (director) · Permanent representatives: LONGUEVILLE Vincent and DEGRANDE Hans · Statutes amendment17 facts ▸
- General meeting, 31-08-2026
- Statutes amendment, 5
- Name change, Rock Izegem
- Registered-office move, 8020 Oostkamp, Zwartegatstraat 52
- Statutes amendment
- Power of attorney
- Dividend rule, dividenduitkering, niet beslist in deze akte
- Director resignation, FOX (director)
- Director resignation, CEMATH CONSULT (director)
- Director appointment, ROCA INVESTMENT BELGIUM I (director)
- Permanent representative, LONGUEVILLE Vincent (permanent representative)
- Permanent representative, DEGRANDE Hans (permanent representative)
- +5 further facts in this act
31-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Weakest financial yearnet €243k ▼72.3%
Net result drops to €243k, the lowest in the series.
31-12
Financial
Equity above €25MEq €32.10M ▲868%
8 profitable years in a row build equity to €32.10M.
01-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Highest result since 2018net €876k ▲32.7%
Operating result €1.42M, net result €876k, both a record.
20-12
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema · 142 days late
09-01
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema · 162 days late
2022
01-09
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 32 days late
2021
28-10
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema · 89 days late
2020
11-09
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema · 42 days late
2019
27-08
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 27 days late
2018
22-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 22 days late
2017
16-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 16 days late
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
1 of 10 acts read
About the unread acts
Of the 10 Belgian State Gazette acts we know for this company, 1 has been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
1 director, last change in 2026
ROCA INVESTMENT BELGIUM I
CurrentDay-to-day manager · since 08-09-2026 · Public limited company · perm. rep.: LONGUEVILLE Vincent
08-09-2026
ROCA INVESTMENT BELGIUM I: Appointed as Day-to-day manager
08-09-2026
ROCA INVESTMENT BELGIUM I: Appointed as Director
08-09-2026
CEMATH CONSULT: Resigned as Director
08-09-2026
FOX: Resigned as Director
Not every act has been read: a resignation may be missing here
9 of this company's 10 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Oostkamp · 1 establishment unit since 1979
Ground area
9,568 m²
Building footprint
538 m²
Volume, LiDAR
765 m³
2 parcels, Flanders · tallest building 18.0 m, ±1 floor. Linked by address, not a title deed.
7
companies at this address
See who is registered here
1 establishment unit
Shopping Izegem
since 19792.015.997.619
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31022I0729/00B000 | Flanders | 5,035 m² | 1 · 332 m² | - |
| 31403G0579/00B000 | Flanders | 4,534 m² | 1 · 206 m² | 18.0 m · 1 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Articles of association
Annual meeting
Third Saturday of May at 16:00
Duration
Unlimited
Purpose
De aankoop, verkoop, ruiling, het laten bouwen, huren, verhuren, ter beschikking stellen van industriële en andere gebouwen en gronden; De omvorming en ombouwing en valorisatie van…
Full purpose (12 activities)
- De aankoop, verkoop, ruiling, het laten bouwen, huren, verhuren, ter beschikking stellen van industriële en andere gebouwen en gronden
- De omvorming en ombouwing en valorisatie van onroerende goederen, in voorkomend geval bij middel van lotissering, verkaveling, nieuwbouw, heropbouw, of verbouwing
- Het beheer van alle roerende en onroerende goederen
- Het verkrijgen, huren of verhuren van alle onroerende goederen of handelsfondsen
- Deelnemen in alle vennootschappen of ondernemingen, die geheel of gedeeltelijk een gelijkaardig of gelijklopend voorwerp hebben als zijzelf of van die aard zijn om de uitbreiding en ontwikkeling ervan te bevorderen
- Alle mogelijke financiële operaties kunnen doen teneinde de verrichtingen die vallen binnen haar voorwerp te vergemakkelijken, zelfs in voordeel of voor rekening van derden opdrachtgevers
- Alle mogelijke handelingen van commerciële, industriële, roerende, onroerende of financiële aard uitvoeren, die rechtstreeks of onrechtstreeks betrekking hebben op haar voorwerp of die er de verwezenlijking van zouden vergemakkelijken
- Immobiliaire operaties
- Beheer van roerende en onroerende goederen
- Deelneming in vennootschappen
- Financiële operaties
- Commerciële, industriële, roerende, onroerende of financiële handelingen
Other provisions of the articles (55)
- Name clause: Rock Izegem
- Registered office clause: Vlaams Gewest, Vlaams Gewest
- Capital: €68.700,15
- Other provision: Het kapitaal mag worden verhoogd of verlaagd door een besluit van de algemene vergadering die beraadslaagt volgens de regels gesteld voor de wijziging van de st…
- Share call rule
- Other statement (13)
- Share class: op naam, aard van de aandelen
- Other statement: kan gehouden worden in elektronische vorm, aandelenregister en overdrachten
- Share class: rechten uitgeoefend door de eigenaar-pandgever, ondeelbaarheid van de aandelen
- Transfer restriction: …
- Board rule: natuurlijke of rechtspersonen, al of niet aandeelhouders, raad van bestuur
- Board rule (2)
- Board rule: bezoldiging bestuurders, bezoldigd
- Board rule: voorzitter raad van bestuur, raad kan voorzitter kiezen
- Board rule: voorzitter of twee bestuurders, bijeenroeping raad van bestuur
- Board rule: besluitvorming raad van bestuur, besluiten over niet-agenda-punten alleen indien alle leden aanwezig en ermee instemmen
- Board rule: dagelijks bestuur, op elk ogenblik
- Other statement: notulen bestuursorgaan, aangehecht
- Other statement: Zolang alle aandelen van de vennootschap in één hand verenigd zijn, oefent de enige aandeelhouder alle bevoegdheden uit die aan de algemene vergadering zijn toe…
- Other statement: Zolang de vennootschap slechts één aandeelhouder telt, gelden de bepalingen van deze statuten die de aandeelhouders in het meervoud vermelden als bepalingen bet…
- Other statement: De gewone, bijzondere en buitengewone algemene vergaderingen worden gehouden in de zetel van de vennootschap of op elke andere plaats vermeld in de oproeping.,…
- Other statement: De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene vergadering behoren…
- Other statement: Wat de datering van de jaarvergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht de statutaire datum te zijn van de j…
- Other statement: Het schriftelijke besluit, al of niet in meerdere exemplaren, wordt aangevuld met een gedateerde en door alle bestuurders ondertekende verklaring dat het door a…
- Other statement: Wat de datering van de bijzondere algemene vergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht de datum te zijn waa…
- Other statement: Uit het toegezonden voorstel van schriftelijk besluit moet blijken of bedoeld is dat alle agendapunten als geheel moeten worden goedgekeurd om tot een geldig sc…
- Other statement: Het toegezonden voorstel van schriftelijk besluit kan bepalen dat de goedkeuring op de zetel van de vennootschap moet toekomen vóór een welbepaalde datum om in…
- Other statement: Behoudens in de gevallen voorzien door de wet of deze statuten, worden de besluiten genomen bij meerderheid van stemmen, ongeacht het aantal aandelen dat op de…
- Other statement: Indien verscheidene personen zakelijke rechten hebben op eenzelfde aandeel, is de uitoefening van het stemrecht geschorst totdat een enkele persoon ten aanzien…
- Other statement: In geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, worden de eraan verbonden stemrechten uitgeoefend door de vruc…
- Other statement: bestuursorgaan, verdaging algemene vergadering
- Other statement: notulen algemene vergadering, zetel of elektronisch
- Profit allocation
- Profit allocation: aanwending saldo winsten, gewone meerderheid van stemmen
- Dissolution rule: op elke ogenblik, vorm en wijze voorzien voor wijziging aan de statuten
- Liquidation rule: ontbinding en sluiting vereffening in één akte mogelijk indien wettelijke voorwaarden voldaan, wettelijke bepalingen
- Liquidation distribution: goederen in natura verdeeld op dezelfde wijze, netto-actief in geld of effecten verdeeld onder aandeelhouders naar verhouding aantal aandelen
- Other statement: geschillen, tenzij vennootschap hieraan uitdrukkelijk verzaakt
- Other statement: bepaling van overeenkomstige toepassing bij overlijden van aandeelhouder of obligatiehouder, keuze van woonplaats
- Other statement: kennisgevingen, e-mail op adres meegedeeld door aandeelhouders of bestuurders
- Other statement: toepasselijkheid Wetboek van vennootschappen en verenigingen, clausules strijdig met dwingende bepalingen geacht niet te zijn geschreven
- 1 more provision in the deed
Structure & network
Connections & network
2 connected companiesLinked via shared directors
Shared corporate director
→
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 08-09-2026 ↗
- ROCA INVESTMENT BELGIUM I (BE 0786.285.166)
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 08-09-2026 Capital reduction of 1,570,000 EUR · to 68,700.15 EUR · repaid to the shareholders
Recognitions · licences · registrations
Legal Entity Identifier
25490090FQ200IYSH115
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Of 11,748 companies in sector 68310 we hold annual accounts for 6,905. 376 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded27-02-1979
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities
Scores and ratios are computed by Checked and are not a credit decision.