VAN ROOSBROECK & PARTNERS
La probabilité de faillite calculée de VAN ROOSBROECK & PARTNERS sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2010 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 | 15 ans |
| Direction | 2 |
| 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 |
|---|---|---|---|
| 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 CatharinaAdministrateurActe Moniteur 22386167 (23-12-2022)Actif21-12-2022 → auj.
-
VAN ROOSBROECK Hugo JozefAdministrateurActe Moniteur 22386167 (23-12-2022)Actif21-12-2022 → auj.
Anciens dirigeants (2)
-
Van De Ven Francina JohannaAdministrateurActe Moniteur 24154123 (25-10-2024)Ancien- → 25-10-2024
-
Van Roosbroeck HugoAdministrateurActe Moniteur 24154123 (25-10-2024)Ancien- → 22-05-2024
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-12-2010 |
| Status | Actif |
| Code postal | 2290 |
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. |
|---|---|---|---|---|
| 13044C0447/00S000 | Flandre | 2 829 m² | 1 · 926 m² | 7,0 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.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
25-10-2024 2 démissionnaires
- Van De Ven Francina Johanna, Bestuurder
- Van Roosbroeck Hugo, Bestuurder
Détails techniques
{
"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,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"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 Transfert du siège social de Geel à Vorselaar
- Moestoemaatheide 17, 2440 Geel, België → Visplnk 29, 2290 Vorselaar
Détails techniques
{
"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 administrateurs nommés
- VAN ROOSBROECK Hugo Jozef, Bestuurder
- VAN DE VEN Francina Johanna Catharina, Bestuurder
- VAN ROOSBROECK Hugo Jozef, Vaste vertegenwoordiger
Détails techniques
{
"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": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"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,
"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
},
{
"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
}| Dénomination légaleNL | VAN ROOSBROECK & PARTNERS |