ACTIVE

Roefs Group

Financial year 2025 · Closed on 31/12/2025

Net result37,4 k €-84,4 %over 1 year
Revenue2,1 M €-12,3 %over 1 year
Equity11 M €+0,3 %over 1 year

Identity

Source · BCE/KBO

Roefs Group is a Private limited company incorporated in 2019. Its main activity is: Activities of holding companies. Its registered office is in Antwerpen.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0726.892.264
Incorporation
15/05/2019
Legal form
Private limited company
Registered office
Boerinnestraat 26
2030 Antwerpen · FlandreSee on map
Contributed capital
9 078 000,00 €
Latest accounts
31/12/2025
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHigh revenue

Financials

Source · NBB, 6 filings

Trend over 6 financial years

20252024202320222021
Income statement
Revenue2,1 M €2,4 M €2,6 M €2,1 M €2,1 M €
EBITDA1,2 M €1,5 M €1,6 M €1,7 M €2,4 M €
Operating result1,2 M €1,5 M €1,6 M €1,7 M €2,4 M €
Net result37,4 k €240 k €252,5 k €597,2 k €1,4 M €
Balance sheet
Equity11 M €10,9 M €10,7 M €10,5 M €9,9 M €
Total assets34 M €33 M €31,6 M €29,9 M €29,8 M €
Cash76,3 k €103,3 k €1,2 k €152,8 k €315,3 k €
Debts23 M €22 M €20,1 M €18,8 M €19,5 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Céline Michoel
Directorsince 15/05/2019Mandate15/05/2019 → 2020 accountsended
Diether De Ruyte
DirectorManaging director15/05/2019 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ATOM0448.524.832Represented by René Berquin
Director15/05/2019 → 2022 accounts
Michel Pradolini
Mandate15/05/2019 → 2020 accounts

Other companies at this address

Boerinnestraat 26 2030 Antwerpen
CompanyCBE no.
1018.488.914
RGI● Active
0534.552.152
ROEFS● Active
0477.780.032

Full financial information

Source · NBB
202520242023202220212020
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202115/05/2019
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months20 months
Filing date29/10/202610/10/202530/07/202428/07/202301/07/202226/07/2021
General meeting23/10/202608/10/202528/06/202430/06/202324/06/202218/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 6 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202523/10/202629/10/2026DutchPDF
Full model31/12/202408/10/202510/10/2025DutchPDF
Full model31/12/202328/06/202430/07/2024DutchPDF
Full model31/12/202230/06/202328/07/2023DutchPDF
Full model31/12/202124/06/202201/07/2022DutchPDF
Full model31/12/202018/06/202126/07/2021DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 2 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Céline Michoel
Directorsince 15/05/2019Mandate15/05/2019 → 2020 accountsended
Diether De Ruyte
DirectorManaging director15/05/2019 → 2023 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
ATOM0448.524.832Represented by René Berquin
Director15/05/2019 → 2022 accounts
Michel Pradolini
Mandate15/05/2019 → 2020 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates12/06/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates16/05/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares15/09/2020
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - DIVERSEN - KAPITAAL - AANDELEN
    PDF
  • Other04/06/2019
    RUBRIEK OPRICHTING (NIEUWE RECHTSPERSOON, OPENING BIJKANTOOR, ENZ...)
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings6 filings
Mandates
Céline Michoel
Diether De Ruyte
ATOM
Michel Pradolini
20192020202120222023202420252026
Roefs Group
Boerinnestraat 26, 2030 Antwerp-2030Boerinnestraat 26 Haven/55, 2030 Antwerp-2030
Director
DirectorManaging director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Boerinnestraat 26, 2030 Antwerp-2030Current
accounts 2023 → 2025
Accounts 2025 · 2026-00571882
Boerinnestraat 26 Haven/55, 2030 Antwerp-2030
accounts 2021 → 2022
Accounts 2022 · 2023-00283157

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
Roefs GroupCurrent
accounts 2021 → 2025
Accounts 2025 · 2026-00571882

Events

  1. 2025
    Annual accounts 202537,4 k €↓
  2. 2024
    Annual accounts 2024240 k €↓
  3. 2023
    Annual accounts 2023252,5 k €↓
  4. 2022
    Annual accounts 2022597,2 k €↓
  5. 2021
    Annual accounts 20211,4 M €↑
  6. 2020
    Annual accounts 2020-619,4 k €
  7. 15/05/2019
    IncorporationPrivate limited company