Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Alle aktes · 8
bijgewerkt 7 maanden geleden
2025
21-11-2025 1 bestuurder benoemd, 1 herbenoemd
- Aman Kuderbux — Commissaris
- Grant Thornton Réviseurs d'Entreprises — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": "Medialaan 50, 1800 Vilvoorde",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat du commissaire pour une periode de trois ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_confirmation",
"role": "commissaris",
"person": {
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"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": "Medialaan 50, 1800 Vilvoorde",
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},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "La SCRL Grant Thornton R\u00E9viseurs d\u0027Entreprises accepte son mandat qui se terminera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2028.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": "A02621",
"name": "Aman Kuderbux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": "Medialaan 50, 1800 Vilvoorde",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "La r\u00E9mun\u00E9ration annuelle du mandat s\u0027\u00E9l\u00E8ve \u00E0 3.508,00 \u20AC hors TVA.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johannes Offergeld",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2025 Aman Kuderbux herbenoemd als commissaris
- Aman Kuderbux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat du commissaire pour une periode de trois ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 1800 Vilvoorde, Medialaan 50 (inscrit aupr\u00E8s de la Ban"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
}
}2022
21-12-2022 1 bestuurder benoemd, 3 ontslagnemend, 1 herbenoemd
- OFFERGELD Johannes — Bestuurder
- Brigitte OFFERGELD — Bestuurder
- Brigitte OFFERGELD — Voorzitter
- Brigitte OFFERGELD — Gedelegeerd bestuurder
- OFFERGELD Johannes — Bestuurder
Notaris:
Christoph WELING · Eupen
Technische details
{
"events": [
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte OFFERGELD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et accepte la d\u00E9mission de Madame Brigitte OFFERGELD, pr\u00E9nomm\u00E9e, de tous ses mandats (administrateur, pr\u00E9sident du conseil d\u2019administration et administrateur d\u00E9l\u00E9gu\u00E9). La prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle statuera sur la d\u00E9charge pour l\u2019ex\u00E9cution de ses mandats.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte OFFERGELD",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et accepte la d\u00E9mission de Madame Brigitte OFFERGELD, pr\u00E9nomm\u00E9e, de tous ses mandats (administrateur, pr\u00E9sident du conseil d\u2019administration et administrateur d\u00E9l\u00E9gu\u00E9).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "pr\u00E9sident",
"person": {
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"name": "Brigitte OFFERGELD",
"address": null,
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},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et accepte la d\u00E9mission de Madame Brigitte OFFERGELD, pr\u00E9nomm\u00E9e, de tous ses mandats (administrateur, pr\u00E9sident du conseil d\u2019administration et administrateur d\u00E9l\u00E9gu\u00E9).",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Brigitte OFFERGELD",
"address": null,
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"profession": null,
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},
"reason": "voluntary",
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"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et accepte la d\u00E9mission de Madame Brigitte OFFERGELD, pr\u00E9nomm\u00E9e, de tous ses mandats (administrateur, pr\u00E9sident du conseil d\u2019administration et administrateur d\u00E9l\u00E9gu\u00E9).",
"decharge_status": null,
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "551101 501-22",
"name": "OFFERGELD Johannes",
"address": "4730 Raeren, St\u00F6ck 76",
"birth_date": "1955-11-01",
"profession": null,
"birth_place": "Aix-la-Chapelle"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "En raison de la d\u00E9mission de Madame Brigitte OFFERGELD, la soci\u00E9t\u00E9 ne compte plus qu\u2019un seul administrateur unique, \u00E0 savoir Monsieur OFFERGELD Johannes, n\u00E9 \u00E0 Aix-la-Chapelle le 1er novembre 1955 (NN 551101 501-22), domicili\u00E9 \u00E0 4730 Raeren, St\u00F6ck 76. Il exercera la totalit\u00E9 des pouvoirs d\u2019administra",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
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"name": "OFFERGELD Johannes",
"address": "4730 Raeren, St\u00F6ck 76",
"birth_date": "1955-11-01",
"profession": null,
"birth_place": "Aix-la-Chapelle"
},
"reason": null,
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"compensated": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur OFFERGELD Johannes pour une dur\u00E9e de six ans.",
"decharge_status": null,
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"value": "6"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Christoph WELING",
"firm_city": null,
"firm_name": null,
"office_city": "Eupen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christoph WELING",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}21-12-2022 1 ontslagnemend, 1 herbenoemd
- OFFERGELD Brigitte — Bestuurder
- OFFERGELD Johannes — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OFFERGELD Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate et accepte la d\u00E9mission de Madame Brigitte OFFERGELD, pr\u00E9nomm\u00E9e, de tous ses mandats (administrateur, pr\u00E9sident du conseil d\u2019administration et administrateur d\u00E9l\u00E9gu\u00E9)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OFFERGELD Johannes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de Monsieur OFFERGELD Johannes pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
}
}14-11-2022 4 herbenoemd
- OFFERGELD, Brigitte — Bestuurder
- OFFERGELD, Johannes — Bestuurder
- OFFERGELD, Brigitte — Gedelegeerd bestuurder
- Kuderbux, Aman — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OFFERGELD, Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: Madame Brigitte Offergeld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OFFERGELD, Johannes",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants, \u00E0 savoir: ... Monsieur Johannes Offergeld"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "OFFERGELD, Brigitte",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat de Madame Brigitte Offergeld comme Pr\u00E9sidente et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Kuderbux, Aman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "GRANT THORNTON R\u00C9VISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger le mandate du commissaire pour une periode de trois ans, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 1800 Vilvoorde, Medialaan 50 (inscrit aupr\u00E8s de la Ba"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
}
}2019
20-11-2019 Aman Kuderbux benoemd tot commissaris
- Aman Kuderbux — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Aman Kuderbux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 ccop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Medialaan 50, 1800 Vilvoorde (inscrite aupr\u00E8s de la Banque de Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), repr"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
}
}2017
10-02-2017 3 herbenoemd
- Brigitte Offergeld — Bestuurder
- Johannes Offergeld — Bestuurder
- Brigitte Offergeld — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Offergeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants. \u00E0 savoir: . Madame Brigitte Offergeld"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Offergeld",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants. \u00E0 savoir: . Monsieur Johannes Offergeld"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Offergeld",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat de Madame Brigitte Offergeld comme Pr\u00E9sidente et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0420.366.128",
"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
}
}2016
22-07-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"object_change": false,
"effective_date": "2016-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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"name_full": "ROGISTER EXPEDITION",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}