BK ROGIER
ActiveDirectors
Directors
1 director, no change since 2025
DE MESSEMAEKER Sébastien
Current
Director (not named in the articles) · appointed in the act of 07-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-01-2025Owners and capital
Shareholders
At incorporation
act of 07-01-2025 ↗
- DE MESSEMAEKER Sébastien 99 shares (99%) · €99,000
- EIFFLING Valérie 1 share (1%) · €1,000
Capital transactions
Capital over time
- 07-01-2025 Incorporation · €100,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 07-01-2025 (in Dutch)