ROVECO
La probabilité de faillite calculée de ROVECO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1976 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 | 50 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | verkort | 16-09-2025 | 2025-00499250 |
| 31-03-2024 | verkort | 20-09-2024 | 2024-00471534 |
| 31-03-2023 | verkort | 12-09-2023 | 2023-00446311 |
| 31-03-2022 | volledig | 13-09-2022 | 2022-20429947 |
| 31-03-2021 | verkort | 21-09-2021 | 2021-68000276 |
| 31-03-2020 | verkort | 15-09-2020 | 2020-53800187 |
| 31-03-2019 | verkort | 17-09-2019 | 2019-64900322 |
| 31-03-2018 | verkort | 10-09-2018 | 2018-62800309 |
| 31-03-2017 | volledig | 14-09-2017 | 2017-60900421 |
| 31-03-2016 | volledig | 26-10-2016 | 2016-66500126 |
| NACE primaire | 14210 |
| Forme juridique | SA(014) |
| Date de constitution | 15-03-1976 |
| Status | Actif |
| Code postal | 9600 |
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. |
|---|---|---|---|---|
| 45422D0606/00X000 | Flandre | 2 585 m² | 1 · 1 609 m² | 8,2 m · 1 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.
14-04-2025 Louisa Roels nommé administrateur
- Louisa Roels, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louisa Roels",
"address": "Poelkveldstraat 38, 1760 Roosdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders beslissen om Louisa Roels, wonende te Poelkveldstraat 38, 1760 Roosdaal, te benoemen tot bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "5"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louisa Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens wordt genotuleerd dat mevrouw Louisa Roels heeft bevestigd in te stemmen met haar benoeming als bestuurder van Roveco NV. Haar instemming is voorafgaand aan deze vergadering schriftelijk ontvangen.",
"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": "nl",
"pub_date": "2025-04-14",
"filing_date": "2025-04-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ROELBAUW BV",
"person_name": null,
"org_rep_person_name": "Filip Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Victor Roels, Bestuurder
- Rafael Roels, Bestuurder
- Véronique Bauwens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-09-09",
"evidence_quote": "De algemene vergadering neemt akte van het vrijwillig ontslag uit de functie van bestuurder dat werd ingediend door de heer Rafael Roels. Dit ontslag gaat in op 9 september 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Bauwens",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat als bestuurder van mevr. V\u00E9ronique Bauwens, wonende te 1760 Roosdaal, Poelkveldstraat 38 en Roelbauw BV (BE 0748.656.985) met maatschappelijke zetel te 1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep, vertegenwoordigd door haar vaste vert",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Met eenparigheid van stemmen benoemt de algemene vergadering met ingang van heden, als bestuurder voor de periode van zes jaar, eindigend op de jaarlijkse algmene vergadering te houden in 2029 de heer Victor Roels, wonenede te 1760 Roosdaal, Poelkveldstraat 38.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rafael Roels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "V\u00E9ronique Bauwens",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Roels",
"address": "1760 Roosdaal, Poelkveldstraat 38",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0748.656.985",
"name": "Roelbauw BV",
"address": "1853 Grimbergen, Baalhoek 48 bus 1\u00BA verdiep",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "nl",
"pub_date": null,
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-09",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0748.656.985",
"org_name": "Roelbauw BV",
"person_name": null,
"org_rep_person_name": "Filip Roels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-05-2022 Réduction de capital
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 17000.0,
"delta_eur": -450000.0,
"before_eur": 62000.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"_arith_inconsistent": true,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 450000.0,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Valerie Goeminne",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-06",
"filing_date": "2022-05-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-26",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2022-04-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0415.893.834",
"name_full": "ROVECO",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"Geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 500,
"class_name": "Gewone Aandelen",
"capital_share_eur": 62000.0,
"voting_rights_per_share": 1.0
}
]
}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 | ROVECO |