Roelens
La probabilité de faillite calculée de Roelens sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 11-06-2026 | 2026-00153039 |
| 31-12-2024 | verkort | 31-07-2025 | 2025-00350102 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00316407 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00395388 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20399380 |
| 31-12-2020 | verkort | 31-10-2021 | 2021-75600153 |
| 31-12-2019 | verkort | 30-11-2020 | 2020-73000170 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-53100584 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-57700519 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-54800245 |
| NACE primaire | Commerce de gros(46494) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 9140 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 46025B0191/00A000 | Flandre | 4 151 m² | 1 · 1 878 m² | 13,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-09-2025 3 administrateurs nommés, 2 démissionnaires
- VIMA BV, Bestuurder
- Sandra VIGAR, Bestuurder
- VIMA BV, Gedelegeerd bestuurder
- Dries ROELENS, Bestuurder
- Lut ROELENS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dries ROELENS",
"address": "Arthur Goemaerelei 19, 2018 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het ontslag met onmiddellijke ingang van (i) de heer Dries ROELENS, wonende te Arthur Goemaerelei 19, 2018 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lut ROELENS",
"address": "Leopold De Vriesstraat 23, 2600 Antwerpen (Berchem)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "De enige aandeelhouder besluit kennis te nemen van het ontslag met onmiddellijke ingang van (i) de heer Dries ROELENS, wonende te Arthur Goemaerelei 19, 2018 Antwerpen en (ii) mevrouw Lut ROELENS, wonende te Leopold De Vriesstraat 23, 2600 Antwerpen (Berchem), als bestuurders van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1026.306.619",
"name": "VIMA BV",
"address": "Potaardestraat 89/1, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": "2025-09-11",
"evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap: -VIMA BV, met zetel te Potaardestraat 89/1, 9250 Waasmunster en met ondememingsnummer 1026.306.619 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer ",
"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": "Sandra VIGAR",
"address": "Potaardestraat 89/1, 9250 Waasmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-09-11",
"evidence_quote": "De enige aandeelhouder besluit met onmiddellijke ingang en voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap: -VIMA BV, met zetel te Potaardestraat 89/1, 9250 Waasmunster en met ondememingsnummer 1026.306.619 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door de heer ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1026.306.619",
"name": "VIMA BV",
"address": "Potaardestraat 89/1, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-11",
"evidence_quote": "De bestuurders besluiten met onmiddellijke ingang en voor een onbepaalde duur te benoemen als gedelegeerd bestuurder van de Vennootschap: -VIMA BV, met zetel te Potaardestraat 89/1, 9250 Waasmunster en met ondernemingsnummer 1026.306.619 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door d",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan DAUWE",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder besluit een bijzondere volmacht toe te kennen aan de Adriaan Dauwe, advocaat, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingslokette",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthew VIGAR",
"address": "Potaardestraat 89/1, 9250 Waasmunster",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "1026.306.619",
"name": "VIMA BV",
"address": "Potaardestraat 89/1, 9250 Waasmunster",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders besluiten met onmiddellijke ingang en voor een onbepaalde duur te benoemen als gedelegeerd bestuurder van de Vennootschap: -VIMA BV, met zetel te Potaardestraat 89/1, 9250 Waasmunster en met ondernemingsnummer 1026.306.619 (RPR Gent, afdeling Dendermonde), vast vertegenwoordigd door d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-22",
"filing_date": "2025-09-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-09-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.272.739",
"name_full": "ROELENS",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan DAUWE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 3 administrateurs nommés
- ROELENS Lut Madeleine Maria, Bestuurder
- ROELENS Dries Guido Gerard, Bestuurder
- ROELENS Dries Guido Gerard, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELENS Lut Madeleine Maria",
"address": "2600 Antwerpen (Berchem), Leopold De Vriesstraat 23",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROELENS Dries Guido Gerard",
"address": "2018 Antwerpen, Arthur Goemaerelei 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "ROELENS Dries Guido Gerard",
"address": "2018 Antwerpen, Arthur Goemaerelei 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Stijn Urkens",
"firm_city": null,
"firm_name": null,
"office_city": "Laarne-Kalken",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-07-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0404.272.739",
"name_full": "ROELENS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn Urkens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Roelens |