ROSERAIE
The computed 12-month bankruptcy probability of ROSERAIE is 0.6% (low). The company has been active since 1991 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.
| Active | 34 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-07-2025 | 2025-00231839 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00209037 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00274951 |
| 31-12-2021 | volledig | 27-07-2022 | 2022-20253679 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200232 |
| 31-12-2019 | volledig | 23-07-2020 | 2020-33400253 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-32400016 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31700286 |
| 31-12-2016 | volledig | 19-07-2017 | 2017-34000315 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-35700478 |
-
ALX Ventures CommVDirectorState Gazette act 25021894 (12-02-2025)Current12-02-2025 → present
2 events
- 12-02-2025 Appointed· Director
- 12-02-2025 Appointed· Managing director
-
Bel Air management BVLegal entityDirectorState Gazette act 22096335 (10-08-2022)Current10-08-2022 → present
-
Kevin VonckxDirectorState Gazette act 22096335 (10-08-2022)Current10-08-2022 → present
-
Paul PonnetDirectorState Gazette act 22096335 (10-08-2022)Current10-08-2022 → present
Historic, not recently confirmed (4)
-
Okavango BVBALegal entityDirectorState Gazette act 19046670 (04-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Georges Charles Van NevelDirectorState Gazette act 15153647 (03-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Johan Edmond Heirbrandt-van RijsegheemDirectorState Gazette act 15153647 (03-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Mylene International NVLegal entityDirectorState Gazette act 15153647 (03-11-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (5)
-
Yvan VindevogelVaste vertegenwoordigerState Gazette act 20088170 (31-07-2020)Permanent representative31-07-2020 → present
-
BVBA H&H Capital ManagementLegal entityVaste vertegenwoordigerState Gazette act 18141083 (20-09-2018)Permanent representative20-09-2018 → present
-
Herman WielfaertVertegenwoordiger van bvba h&h capital managementState Gazette act 18141083 (20-09-2018)Permanent representative20-09-2018 → present
-
Guido D'HondtVaste vertegenwoordiger van mylene international nvState Gazette act 15153647 (03-11-2015)Permanent representative03-11-2015 → present
-
Martine SeutinVaste vertegenwoordiger van mse.service bvbaState Gazette act 15153647 (03-11-2015)Permanent representative- → 03-11-2015
Former directors (16)
-
THIVO BVLegal entityManaging directorState Gazette act 22100208 (22-08-2022)Former10-08-2022 → 12-02-2025
4 events
- 12-02-2025 Resigned· Director
- 12-02-2025 Resigned· Managing director
- 22-08-2022 Appointed· Managing director
- 10-08-2022 Appointed· Director
-
Brandracer BVLegal entityDirectorState Gazette act 22045073 (07-04-2022)Former07-04-2022 → 10-08-2022
2 events
- 10-08-2022 Resigned· Director
- 07-04-2022 Appointed· Director
-
Cools GeertDirectorState Gazette act 22096335 (10-08-2022)Former- → 10-08-2022
-
Lemaire BernardDirectorState Gazette act 22096335 (10-08-2022)Former- → 10-08-2022
-
Okavango BVLegal entityDirectorState Gazette act 22096335 (10-08-2022)Former- → 10-08-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA Figurad Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren CVBA in 2020 |
- | 15-10-2018 → 03-03-2020 |
Show 2 earlier auditors
| Figurad Bedrijfsrevisoren BVBA Statutory auditor |
- | - → 03-03-2020 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor |
- | 03-03-2020 → 03-03-2020 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 03-12-1991 |
| Status | Active |
| Postal code | 2220 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12322I1418/00H000 | Flanders | 8.4 ha | 1 · 1,228 m² | - |
| 12014K0711/00E000 | Flanders | 18 m² | 1 · 10 m² | 2.1 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-02-2025 2 directors appointed, 2 resigning
- ALX Ventures CommV, Bestuurder
- ALX Ventures CommV, Gedelegeerd bestuurder
- THIVO BV, Bestuurder
- THIVO BV, Gedelegeerd bestuurder
Technical details
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"subject_company": {
"kbo": "0445.919.985",
"name_full": "ROSERAIE"
}
}18-07-2024 Registered office moved within Heist-op-den-Berg
- Liersesteenweg 203, 2220 Heist-op-den-Berg → Industriepark 33, 2220 Heist-op-den-Berg
Technical details
{
"events": [
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"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industriepark 33, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Industriepark",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"old_address": {
"raw": "Liersesteenweg 203, 2220 Heist-op-den-Berg",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Liersesteenweg",
"country": "BE",
"postcode": "2220",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"effective_date": "2024-07-03",
"evidence_quote": "De enige bestuurder beslist om het adres van de zetel van de Vennootschap, met ingang vanaf heden, te verplaatsen naar het volgende adres: Industriepark 33, 2220 Heist-op-den-Berg.",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Simge Vatanlar",
"firm_city": null,
"firm_name": "Monard Law BV",
"office_city": "Heist-op-den-Berg",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-07-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2024-07-03",
"unanimous": true
},
"subject_company": {
"kbo": "0445.919.985",
"name_full": "ROSERAIE",
"legal_form": "NV"
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"kind": "org",
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"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Simge Vatanlar",
"person_role_at_subject": null
},
"co_filed_documents": [
"Notulen van de besluiten van de enige bestuurder",
"Volmacht van de enige bestuurder"
]
}12-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-12",
"filing_date": "2024-02-08",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": null,
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"agm_change": null,
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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},
"co_filed_documents": [
"afschrift van de akte",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}22-08-2022 THIVO BV appointed as managing director
- THIVO BV, Gedelegeerd bestuurder
Technical details
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"role": "gedelegeerd bestuurder",
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"subject_company": {
"kbo": "0445.919.985",
"name_full": "Roseraie"
}
}10-08-2022 4 directors appointed, 4 resigning
- Bel Air management BV, Bestuurder
- Paul Ponnet, Bestuurder
- Thivo BV, Bestuurder
- Kevin Vonckx, Bestuurder
- Brandracer BV, Bestuurder
- Cools Geert, Bestuurder
- Okavango BV, Bestuurder
- Lemaire Bernard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandracer BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cools Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Okavango BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemaire Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bel Air management BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Ponnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thivo BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Kevin Vonckx",
"address": null,
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],
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"subject_company": {
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}
}07-04-2022 1 director appointed, 1 resigning
- Brandracer BV, Bestuurder
- VISION HEALTHCARE NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VISION HEALTHCARE NV",
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},
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"subject_company": {
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"name_full": "ROSERAIE"
}
}31-07-2020 Yvan Vindevogel appointed as vaste vertegenwoordiger
- Yvan Vindevogel, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Yvan Vindevogel",
"address": null,
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}
],
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"subject_company": {
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}
}03-03-2020 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren CVBA, Commissaris
- Figurad Bedrijfsrevisoren BVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Figurad Bedrijfsrevisoren BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Bedrijfsrevisoren CVBA",
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"subject_company": {
"kbo": "0445.919.985",
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}
}31-07-2019 Mylène International NV resigns as director
- Mylène International NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myl\u00E8ne International NV",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0445.919.985",
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}
}04-04-2019 2 directors appointed, 3 resigning
- Vision Healthcare NV, Bestuurder
- Okavango BVBA, Bestuurder
- Georges van Nevel, Raad van bestuur
- Adviz BVBA, Raad van bestuur
- Creafund Asset Management NV, Raad van bestuur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Georges van Nevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Adviz BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Creafund Asset Management NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vision Healthcare NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Okavango BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0445.919.985",
"name_full": "Roseraie"
}
}15-10-2018 BVBA Figurad Bedrijfsrevisoren appointed as statutory auditor
- BVBA Figurad Bedrijfsrevisoren, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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"rrn": null,
"name": "BVBA Figurad Bedrijfsrevisoren",
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],
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"subject_company": {
"kbo": "0445.919.985",
"name_full": "Roseraie"
}
}20-09-2018 2 directors appointed, 1 resigning
- BVBA H&H Capital Management, Vaste vertegenwoordiger
- Herman Wielfaert, Vertegenwoordiger van bvba h&h capital management
- Johan Heirbrandt - Van Rijsseghem, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Heirbrandt - Van Rijsseghem",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "BVBA H\u0026H Capital Management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van BVBA H\u0026H Capital Management",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0445.919.985",
"name_full": "Roseraie"
}
}15-02-2017 2 directors appointed, 1 resigning
- Adviz BVBA, Bestuurder
- Adviz BVBA, Gedelegeerd bestuurder
- Alain Duperray, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Duperray",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adviz BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Adviz BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0445.919.985",
"name_full": "ROSERAIE"
}
}06-04-2016 2 directors appointed, 1 resigning
- Alain Duperray, Bestuurder
- Alain Duperray, Gedelegeerd bestuurder
- Guido D'Hondt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guido D\u0027Hondt",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Alain Duperray",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Alain Duperray",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0445.919.985",
"name_full": "ROSERAIE"
}
}15-02-2016 Articles of association amended
Technical details
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},
"subject_company": {
"kbo": "0445.919.985",
"name_full": "ROSERAIE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}02-02-2016 Articles of association amended
Technical details
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"name_full": "ROSERAIE"
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}
}03-11-2015 4 directors appointed, 4 resigning
- Johan Edmond Heirbrandt-van Rijsegheem, Bestuurder
- Georges Charles Van Nevel, Bestuurder
- Mylene International NV, Bestuurder
- Guido D'Hondt, Vaste vertegenwoordiger van mylene international nv
- Stéphane Seutin, Bestuurder
- Leon Seutin, Bestuurder
- MSE.Service BVBA, Bestuurder
- Martine Seutin, Vaste vertegenwoordiger van mse.service bvba
Technical details
{
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}19-08-2010 Articles of association amended
Technical details
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}| Legal nameNL | ROSERAIE |