Directors & mandates
4 directorsCurrent directors & mandates
-
Current16-07-2025 → present
-
Current21-02-2020 → present
2 events
- 21-02-2020 Appointed· Director
- 21-02-2020 Appointed· Managing director
-
NV ROGEMLegal entityDirector· perm. rep.: Geza CsikosState Gazette act 14155960 (18-08-2014)Current18-08-2014 → present
2 events
- 18-08-2014 Mandate renewed· Director
- 18-08-2014 Mandate renewed· Managing director
Former directors (1)
-
Former18-08-2014 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 18-08-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| FIGURAD BVCurrent Statutory auditor · represented by Stefaan Beirens |
— | 18-08-2014 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Detailhandel in ijzerwaren, bouwmaterialen, verf en glas (algemeen assortiment)(47521) |
| Legal form | Public limited company(014) |
| Incorporation | 12-11-1992 |
| Status | Active |
| Postal code | 9402 |