ESPACE ROLIN - ROLIN RUIMTE
ActiveSummary
The latest annual accounts of ESPACE ROLIN - ROLIN RUIMTE were filed more than 90 days after the deadline. The 2020 annual accounts show equity of €70k. Equity remains stable across the filed fiscal years (±0% per year). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2020, full schema
Filed annual accounts As filed with the NBB · 2020 against 2019 · 18 lines
Timeline · acts, filings and financial milestones
12-03
State Gazette act
Reappointments: Gabriel Üzgen, Thierry Collard and 3 others6 facts ▸
- General meeting, 31-10-2025
- Director reappointment, Gabriel Üzgen (director)
- Director reappointment, Thierry Collard (director)
- Director reappointment, Sébastien Delmarche (director)
- Director reappointment, Anouk Chabeau (director)
- Director reappointment, Jacques Lefevre (director)
12-03
State Gazette act
Resignations: Gabriel ÜZGEN (administrateur catégorie a) and Sébastien DELMARCHE (administrateur catégorie b)Appointment: B2B GROUP SRL (class A director) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 31-12-2025
- Director resignation, Gabriel ÜZGEN (administrateur catégorie a)
- Director discharge, Gabriel ÜZGEN
- Director resignation, Sébastien DELMARCHE (administrateur catégorie b)
- Director discharge, Sébastien DELMARCHE
- Director appointment, B2B GROUP SRL (class A director)
- Mandate compensation, B2B GROUP SRL
23-08
State Gazette act
Resignation: Mazars Réviseurs d'Entreprises (statutory auditor)Permanent representatives: Sébastien SCHUEREMANS and Angélique MITRUGNO · Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Power of attorney8 facts ▸
- General meeting, 05-05-2024
- Director resignation, Mazars Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Sébastien SCHUEREMANS
- Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Angélique MITRUGNO
- Power of attorney, Julien Neyts
- Power of attorney, Nick Huylebroeck
- Power of attorney, Gaël Palmaers
06-12
State Gazette act
Resignation: SRL MACCO (director)Appointment: SRL NAEDOL (director) · Permanent representatives: Julien NEYTS and Sébastien SCHUEREMANS5 facts ▸
- General meeting, 27-07-2023
- Director resignation, SRL MACCO (director)
- Director appointment, SRL NAEDOL (director)
- Permanent representative, Julien NEYTS
- Permanent representative, Sébastien SCHUEREMANS
10-08
State Gazette act
Statutes amendment · Resignations & appointmentsStatutes amendment · Capital · Power of attorney7 facts ▸
- General meeting, 26-06-2023
- Statutes amendment
- Capital, €63.000
- Power of attorney, ESPACE ROLIN - ROLIN RUIMTE
- Power of attorney, Stijn JOYE
- Power of attorney, ESPACE ROLIN - ROLIN RUIMTE
- Share class, 3 classes: Class A (actions 1-100), Class B (actions 101-200), Class C (actions 201-300); 2 administrateurs par classe
14-03
State Gazette act
Resignation: Catherine Vincent (director)Appointment: Anouk Chabeau (administrateur c) · Director discharge4 facts ▸
- General meeting, 13-12-2022
- Director resignation, Catherine Vincent (director)
- Director discharge, Catherine Vincent
- Director appointment, Anouk Chabeau (administrateur c)
15-09
State Gazette act
Reappointments: Gabriel ÜZGEN, Thierry COLLARD and 3 othersAppointment: SRL MACCO (class A director) · Permanent representative: Marc CROHAIN8 facts ▸
- General meeting, 03-05-2022
- Director reappointment, Gabriel ÜZGEN (class A director)
- Director reappointment, Thierry COLLARD (class B director)
- Director reappointment, Sébastien DELMARCHE (class B director)
- Director reappointment, Catherine VINCENT (administrateur c)
- Director reappointment, Jacques LEFEVRE (administrateur c)
- Director appointment, SRL MACCO (class A director)
- Permanent representative, Marc CROHAIN
07-01
State Gazette act
Reappointment: SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises (statutory auditor)2 facts ▸
- General meeting, 25-05-2021
- Auditor reappointment, SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises
Show earlier events
16-11
State Gazette act
Resignation: Thierry Durbecq (class B director)Appointments: Sébastien Delmarche (class B director) and Catherine Vincent (administrateur c) · Reappointment: Philippe Bricout (director)5 facts ▸
- General meeting, 15-06-2020
- Director resignation, Thierry Durbecq (class B director)
- Director appointment, Sébastien Delmarche (class B director)
- Director reappointment, Philippe Bricout (director)
- Director appointment, Catherine Vincent (administrateur c)
23-01
State Gazette act
Reappointments: Gabriel Üzgen, Marc Crohain and 5 others9 facts ▸
- General meeting, 14-06-2019
- Director reappointment, Gabriel Üzgen (class A director)
- Director reappointment, Marc Crohain (class A director)
- Director reappointment, Thierry Collard (class B director)
- Director reappointment, Thierry Durbecq (class B director)
- Director reappointment, Philippe Bricout (administrateur c)
- Director reappointment, Jacques Lefevre (administrateur c)
- General meeting, 14-06-2018
- Auditor reappointment, CVBA - SCRL MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren
02-08
State Gazette act
Reappointment: Gabriel ÜZGEN (director)2 facts ▸
- General meeting, 14-06-2017
- Director reappointment, Gabriel ÜZGEN (director)
04-08
State Gazette act
Reappointments: Marc CROHAIN, Thierry DURBECQ and 2 othersAppointment: Thierry COLLARD (director) · Resignation: Edouard HERINCKX (director)7 facts ▸
- General meeting, 03-05-2016
- Director reappointment, Marc CROHAIN (director)
- Director reappointment, Thierry DURBECQ (director)
- Director reappointment, Jacques LEFEVRE (director)
- Director reappointment, Philippe BRICOUT (director)
- Director appointment, Thierry COLLARD (director)
- Director resignation, Edouard HERINCKX (director)
05-08
State Gazette act
Reappointments: Edouard Herinckx (director) and Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)3 facts ▸
- General meeting, 26-05-2015
- Director reappointment, Edouard Herinckx (director)
- Auditor reappointment, Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises
05-11
State Gazette act
Reappointment: Gabriel UZGEN (director)2 facts ▸
- General meeting, 06-05-2014
- Director reappointment, Gabriel UZGEN (director)
18-12
State Gazette act
Resignations: Jean-Paul BUESS (director) and Olivier GENIS (director)Appointment: Edouard HERINCKX (director)4 facts ▸
- Board meeting, 14-11-2013
- Director resignation, Jean-Paul BUESS (director)
- Director resignation, Olivier GENIS (director)
- Director appointment, Edouard HERINCKX (director)
22-11
State Gazette act
Reappointments: Marc CROHAIN, Thierry DURBECQ and 2 others7 facts ▸
- General meeting, 07-05-2013
- Director reappointment, Marc CROHAIN (director)
- Director reappointment, Thierry DURBECQ (director)
- Director reappointment, Jacques LEFEBVRE (director)
- Director reappointment, Philippe BRICOUT (director)
- Board composition, Marc CROHAIN (director)
- Board composition, Gabriel UZGEN (director)
19-06
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Reserve release5 facts ▸
- General meeting, 29-05-2012
- Capital decrease, €937.000
- Capital, €63.000
- Reserve release, 6300.00, 93700.00
- Power of attorney, Conseil d'administration
13-06
State Gazette act
Resignation: Paul DANAUX (director)Appointment: Olivier GENIS (director)3 facts ▸
- General meeting, 25-01-2012
- Director resignation, Paul DANAUX (director)
- Director appointment, Olivier GENIS (director)
31-05
State Gazette act
Resignations & appointmentsPower of attorney1 fact ▸
- Power of attorney, Antor Nuttens
28-12
State Gazette act
Reappointment: Gabriel UZGEN (director)2 facts ▸
- General meeting, 03-05-2011
- Director reappointment, Gabriel UZGEN (director)
11-10
State Gazette act
Resignation: Jean-Jacques DELENS (director)Appointment: Gabriel UZGEN (director)3 facts ▸
- Board meeting, 07-09-2010
- Director resignation, Jean-Jacques DELENS (director)
- Director appointment, Gabriel UZGEN (director)
24-06
State Gazette act
Resignation: Etienne DEWULF (director)Appointment: Paul DANAUX (director)3 facts ▸
- General meeting, 04-05-2010
- Director resignation, Etienne DEWULF (director)
- Director appointment, Paul DANAUX (director)
08-12
State Gazette act
Resignation: Pierre MOREELS (director)Appointment: Marc CROHAIN (director)4 facts ▸
- Board meeting, 26-11-2008
- Director resignation, Pierre MOREELS (director)
- Director appointment, Marc CROHAIN (director)
- Board composition, Jean-Paul BUESS (director)
23-07
State Gazette act
Reappointments: Jean-Jacques DELENS, Pierre MOREELS and 4 others7 facts ▸
- General meeting, 02-02-2007
- Director reappointment, Jean-Jacques DELENS (director)
- Director reappointment, Pierre MOREELS (director)
- Director reappointment, Jean-Paul BUESS (director)
- Director reappointment, Etienne DEWULF (director)
- Director reappointment, Jacques LEFEVRE (director)
- Director reappointment, Philippe BRICOUT (director)
26-06
State Gazette act
Resignation: DELOITTE (statutory auditor)Appointment: VAN PASSEL, MAZARS & GUERARD s.c. (statutory auditor)3 facts ▸
- General meeting, 02-05-2006
- Auditor resignation, DELOITTE (statutory auditor)
- Auditor appointment, VAN PASSEL, MAZARS & GUERARD s.c. (statutory auditor)
11-07
State Gazette act
Resignation: Jacques DELENS (director)Appointments: Jean-Jacques DELENS, Jacques LEFEVRE and Philippe BRICOUT · Mandate compensation8 facts ▸
- General meeting, 03-05-2005
- Director resignation, Jacques DELENS (director)
- Director appointment, Jean-Jacques DELENS (administrateur de classe a)
- Director appointment, Jacques LEFEVRE (administrateur de classe c)
- Director appointment, Philippe BRICOUT (administrateur de classe c)
- Mandate compensation, Jean-Jacques DELENS
- Mandate compensation, Jacques LEFEVRE
- Mandate compensation, Philippe BRICOUT
17-09
State Gazette act
Resignations: Bernard Cols (director) and Patrick Van Craen (director)Appointments: Jacques Lefèvre (administrateur de catégorie c) and Philippe Bricout (administrateur de catégorie c)5 facts ▸
- Board meeting, 30-06-2004
- Director resignation, Bernard Cols (director)
- Director resignation, Patrick Van Craen (director)
- Director appointment, Jacques Lefèvre (administrateur de catégorie c)
- Director appointment, Philippe Bricout (administrateur de catégorie c)
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gemeenschappenlaan 1001200 Sint-Lambrechts-Woluwe1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21524C0199/00C000 | Brussels | 9,339 m² | 1 · 1,528 m² | 32.2 m · 9 fl. |
| 21018A0151/00E000 | Brussels | 2,591 m² | 1 · 1,070 m² | 27.7 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Angélique MITRUGNO | 05-05-2024 → present |
Show 5 earlier auditors
| CVBA - SCRL MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren Auditor succeeded by SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises in 2021 | 14-06-2018 → 25-05-2021 |
| Forvis Mazars Réviseurs d’Entreprises Statutory auditor · represented by Sébastien SCHUEREMANS | - → 05-05-2024 |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises Auditor succeeded by CVBA - SCRL MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren in 2018 | 26-05-2015 → 14-06-2018 |
| SCRL MAZARS Bedrijfsrevisoren-Réviseurs d'entreprises Auditor · represented by e3 succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2024 | 25-05-2021 → 05-05-2024 |
| VAN PASSEL, MAZARS & GUERARD s.c. Statutory auditor succeeded by Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises in 2015 | 02-05-2006 → 26-05-2015 |
Articles of association
Full purpose
L'achat, la vente, l'échange, l'exploitation, la mise en location et, de manière générale, la mise en valeur de tout terrain ou bâtiment de quelque manière que ce soit. Pour ce faire, la société pourra participer, directement ou indirectement, dans tous les organismes publics ou privés et dans toutes les sociétés d'entreprises et d'exploitations immobilières ayant un objet similaire, analogue ou connexe à celui de la société. Elle peut, aux mêmes fins, faire toutes opérations financières de crédit ou de prêt, emprunter notamment sur gage ou avec constitution d'hypothèque, cautionner ou garantir tous prêts ou crédits, avec ou sans privilège ou autre garantie réelle. L'énumération qui précède n'a rien de limitatif et doit être interprétée dans le sens le plus large. Elle peut, dans les limites de son objet, tant en Belgique qu'à l'étranger, effectuer toutes opérations mobilières, immobilières, financières, industrielles, commerciales ou civiles. Elle peut s'intéresser, par voie d'apport, de cession, de fusion, de souscription, de participation, d'intervention financière ou autrement, dans toutes sociétés, entreprises ou opérations ayant un objet similaire ou connexe, ou de nature à favoriser la réalisation de son objet.
Structure & network
Connections & network
49 connected companiesShow 45 more companies with a shared director
Capital and shareholders
- 10-08-2023 Capital stated in the act · 63,000 EUR · 300 shares
- 19-06-2012 Capital reduction of 937,000 EUR · to 63,000 EUR · repaid to the shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.