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ROEBBEN

Active
Private limited company·Bouwrijp maken van terreinen· 47 yrs active
Hemelingenstraat 37 ·3700 Tongeren-Borgloon, Belgium
KBO/BCE: BE 0419.390.089
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age47 yrs
Board7
Real estate3 parcels · 7.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of ROEBBEN is 1.0% (low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 11 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 12-06-2025, 49 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 12-06-2025 49 d early 2025-00139321
31-12-2023 31-07-2024 01-07-2024 30 d early 2024-00198562
31-12-2022 31-07-2023 31-07-2023 on the day 2023-00293134
31-12-2021 31-07-2022 07-07-2022 24 d early 2022-20172789
31-12-2020 31-07-2021 29-06-2021 32 d early 2021-26700426
31-12-2019 31-07-2020 26-06-2020 35 d early 2020-21200085
31-12-2018 31-07-2019 27-06-2019 34 d early 2019-25300173
31-12-2017 31-07-2018 25-06-2018 36 d early 2018-22600557
31-12-2016 31-07-2017 29-06-2017 32 d early 2017-23500134
31-12-2015 31-07-2016 26-08-2016 26 d late 2016-50100457

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1979, 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00139321
31-12-2023 volledig 01-07-2024 2024-00198562
31-12-2022 volledig 31-07-2023 2023-00293134
31-12-2021 volledig 07-07-2022 2022-20172789
31-12-2020 verkort 29-06-2021 2021-26700426
31-12-2019 verkort 26-06-2020 2020-21200085
31-12-2018 verkort 27-06-2019 2019-25300173
31-12-2017 verkort 25-06-2018 2018-22600557
31-12-2016 verkort 29-06-2017 2017-23500134
31-12-2015 verkort 26-08-2016 2016-50100457

Directors

Directors & mandates

11 directors
Current directors & mandates
  • Lussis Nicole
    Vast vertegenwoordiger
    State Gazette act 25084232 (07-07-2025)
    Current
    07-07-2025 → present
    3 events
    • 07-07-2025 Appointed· Vast vertegenwoordiger
    • 07-07-2025 Resigned· Director
    • 07-07-2025 Appointed· Niet statutair gedelegeerd bestuurder
  • Mevrouw LUSSIS Nicole Marie Rose
    Director
    State Gazette act 24387380 (11-04-2024)
    Current
    11-04-2024 → present
    2 events
    • 11-04-2024 Appointed· Director
    • 11-04-2024 Appointed· Managing director
  • PR INVESTMENT besloten vennootschap
    Director
    State Gazette act 24387380 (11-04-2024)
    Current
    11-04-2024 → present
  • RO - BE naamloze vennootschap
    Director
    State Gazette act 24387380 (11-04-2024)
    Current
    11-04-2024 → present
    2 events
    • 11-04-2024 Appointed· Director
    • 11-04-2024 Appointed· Managing director
  • Dhr. Roebben Eric
    Afgevaardigd bestuurder
    State Gazette act 23046961 (05-04-2023)
    Current
    05-04-2023 → present
    6 events
    • 05-04-2023 Resigned· Director
    • 05-04-2023 Appointed· Afgevaardigd bestuurder
    • 01-09-2020 Appointed· Vast vertegenwoordiger
    • 21-11-2017 Resigned· Director
    • 21-11-2017 Appointed· Director
    • 21-11-2017 Appointed· Afgevaardigd bestuurder
  • Mevrouw Lussis Nicole
    Director
    State Gazette act 23046961 (05-04-2023)
    Current
    05-04-2023 → present
    2 events
    • 05-04-2023 Appointed· Director
    • 05-04-2023 Appointed· Afgevaardigd bestuurder
  • PR Investment BVLegal entity
    Director
    State Gazette act 20100426 (01-09-2020)
    Current
    01-09-2020 → present
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mevr. Lussis Nicole
    Director
    State Gazette act 17162309 (21-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 21-11-2017 Resigned· Director
    • 21-11-2017 Appointed· Director
    • 21-11-2017 Appointed· Afgevaardigd bestuurder
  • Mevrouw ROEBBEN Elke
    Director
    State Gazette act 16090451 (30-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • RO-BE NVLegal entity
    Managing director
    State Gazette act 16090451 (30-06-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Roebben Eric
    Vaste vertegenwoordiger
    State Gazette act 16090451 (30-06-2016)
    Permanent representative
    30-06-2016 → present
Former directors (1)
  • Dhr. Roebben Pieter
    Director
    State Gazette act 23046961 (05-04-2023)
    Former
    - → 05-04-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Compass Audit BVCurrent
Commissaris revisor
 - 02-04-2025 → present
Jo François
Commissaris revisor
succeeded by Compass Audit BV in 2025
 - 01-12-2021 → 02-04-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Bouwrijp maken van terreinen(43120)
Legal form Private limited company(610)
Incorporation25-04-1979
StatusActive
Postal code3700

Structure & network

Locations & real estate

Registered office

on the map · from the address register
Tongeren-Borgloon exact location from the address register
11 companies at this address See who is registered here

Establishment units

3 locations
ROEBBEN
Hemelingenstraat 37, 3700 TongerenGroothandel in auto's en lichte bestelwagens (= 3,5 ton)
since 19792.016.128.073
ROEBBEN
Rue des Alouettes 140, 4041 HerstalVervaardiging van artikelen van beton voor de bouw
since 20062.153.302.307
Rue du Charbonnage 120, 4041 Herstal
Vervaardiging van stortklare beton
since 20252.377.844.241
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area7.2 ha
Buildings2
Building footprint2,754 m²
Volume (LiDAR)20,055 m³
Tallest building23.8 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (33.3%) Wallonia 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
62071A0078/00R000 Wallonia 4.0 ha 1 · 2,220 m² 9.7 m · 3 fl.
62312A0001/00P000 Wallonia 3.0 ha - -
73083C0936/00M000 Flanders 1,026 m² 1 · 535 m² 23.8 m
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

11 acts
All acts · 11 updated 6 months ago
2026
23-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Lars HANSEN
Summary: completedNotary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
2025
15-09-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pieter Roebben
Summary: proposalNotary: Pieter Roebben · Tongeren-Borgloon
07-07-2025 2 directors appointed, 1 resigning Director changes
  • Lussis Nicole, Vast vertegenwoordiger
  • Lussis Nicole, Niet statutair gedelegeerd bestuurder
  • Lussis Nicole, Bestuurder
Summary: v3.2
02-04-2025 Compass Audit BV appointed as commissaris revisor Director changes
  • Compass Audit BV, Commissaris revisor
Summary: v3.2
2024
11-04-2024 5 directors appointed Director changes
  • RO - BE naamloze vennootschap, Bestuurder
  • PR INVESTMENT besloten vennootschap, Bestuurder
  • Mevrouw LUSSIS Nicole Marie Rose, Bestuurder
  • RO - BE naamloze vennootschap, Gedelegeerd bestuurder
  • Mevrouw LUSSIS Nicole Marie Rose, Gedelegeerd bestuurder
Summary: v3.2
17-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
05-04-2023 3 directors appointed, 2 resigning Director changes
  • Mevrouw Lussis Nicole, Bestuurder
  • Dhr. Roebben Eric, Afgevaardigd bestuurder
  • Mevrouw Lussis Nicole, Afgevaardigd bestuurder
  • Dhr. Roebben Eric, Bestuurder
  • Dhr. Roebben Pieter, Bestuurder
Summary: v3.2
2021
01-12-2021 Jo François appointed as commissaris revisor Director changes
  • Jo François, Commissaris revisor
Summary: v3.2
2020
01-09-2020 2 directors appointed Director changes
  • PR Investment BV, Bestuurder
  • dhr. Eric Roebben, Vast vertegenwoordiger
Summary: v3.2
2017
21-11-2017 4 directors appointed, 2 resigning Director changes
  • Dhr. Roebben Eric, Bestuurder
  • Mevr. Lussis Nicole, Bestuurder
  • Dhr. Roebben Eric, Afgevaardigd bestuurder
  • Mevr. Lussis Nicole, Afgevaardigd bestuurder
  • Dhr. Roebben Eric, Bestuurder
  • Mevr. Lussis Nicole, Bestuurder
Summary: v3.2
2016
30-06-2016 3 directors appointed Director changes
  • RO-BE NV, Gedelegeerd bestuurder
  • Mevrouw ROEBBEN Elke, Bestuurder
  • Roebben Eric, Vaste vertegenwoordiger
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Bouw van autowegen en andere wegen42110
Primary activity highlighted.
Names & trade names
Legal nameNL ROEBBEN
Registered office
Hemelingenstraat 37 bus 1
3700 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.