ROSHI
- 0747.885.440
- BE0747885440
- Grote Steenweg 71, 9870 Zulte
- 4 June 2020
Profile
Official information from the CBE (FPS Economy).
ROSHI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9870 Zulte. Its main activity falls under “Commerce de détail de boissons, assortiment général” (NACE 47252).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 4 June 2020
- Main activity (NACE)
- 47252Commerce de détail de boissons, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
- 47260Commerce de détail de produits à base de tabac
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47252Commerce de détail de boissons en magasin spécialisé, assortiment général
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
Your risk analysis on this company
AML Company ran ROSHI through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | -€8,394 | -€3,218 | -€333gross margin | – |
| 2021 | -€5,176 | -€7,176 | -€1,879gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | Trend |
|---|---|---|---|
| Solvency | -75,6% 51,6% | -24% | |
| Liquidity | 0,79 x 0,49 | 1,28 x | |
| Net margin | - | - | - |
| Operating margin | - | - | - |
| Long-term debt | 49,6% 13,1% | 62,7% | |
| Return on equity | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (2)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN19 March 2024
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN24 October 2023
- ONTSLAGEN - BENOEMINGEN11 September 2023
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN24 March 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about ROSHI
Quick answers on ROSHI's identity, contact details and official CBE information.
What is ROSHI's enterprise number (CBE)?
What is ROSHI's VAT number?
Where is ROSHI's registered office?
What is ROSHI's legal form?
When was ROSHI incorporated?
Is ROSHI still active?
What is ROSHI's main activity?
How many establishments does ROSHI have?
Has ROSHI filed its annual accounts?
Which official notices concern ROSHI?
Is ROSHI subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2024
- 2023
- 15 November 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2023-00514111
- 2022
- 31 October 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2022-20481848
- 2020
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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