IMMO ROGIERS
The computed 12-month bankruptcy probability of IMMO ROGIERS is 0.1% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-06-2025 | 2025-00114192 |
| 31-12-2023 | volledig | 05-06-2024 | 2024-00111316 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00102711 |
| 31-12-2021 | volledig | 08-06-2022 | 2022-20056768 |
| 31-12-2020 | verkort | 04-06-2021 | 2021-17500329 |
| 31-12-2019 | verkort | 17-07-2020 | 2020-31600567 |
| 31-12-2018 | verkort | 10-07-2019 | 2019-31800154 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34800111 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-36000260 |
| 31-12-2015 | volledig | 08-07-2016 | 2016-30100280 |
| NACE primary | 85592 |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-1990 |
| Status | Active |
| Postal code | 8790 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34040C1231/00K002 | Flanders | 4,243 m² | 1 · 3,472 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-12-2023 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "B\u00C9N\u00C9DICTE STROBBE",
"firm_city": null,
"firm_name": null,
"office_city": "WAREGEM",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-22",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-20",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "Deloitte Accountancy",
"ibr_number": null,
"individual_name": null
},
"subject_company": {
"kbo": "0442.902.493",
"name_full_after": "IMMO ROGIERS",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "IMMO ROGIERS",
"current_zetel_raw": "Henri Lebbestraat 150 8790 Waregem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Isabelle VANSTEENKISTE",
"scope_categories": [
"kbo",
"ubo",
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],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Stephanie MARTENS",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Aur\u00E9lie BEYLS",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Tine MAES",
"scope_categories": [
"kbo",
"ubo",
"btw"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Laure VERMEERSCH",
"scope_categories": [
"kbo",
"ubo",
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],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Aanpassing van het artikel 5 van de statuten in verband met de uitdrukking van het kapitaal in euro.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Schrapping van de statutaire bepalingen betreffende de preferente aandelen (AFV-aandelen en -voordelen).",
"new_text": null,
"change_kind": "removed",
"article_title": null,
"article_number": "32"
},
{
"summary": "Aanpassing van het artikel 9 van de statuten inzake de aard van de aandelen, overeenkomstig het besluit van de raad van bestuur van 16 december 2011.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "9"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Isabelle VANSTEENKISTE",
"excluded_powers": []
},
{
"name": "Stephanie MARTENS",
"excluded_powers": []
},
{
"name": "Aur\u00E9lie BEYLS",
"excluded_powers": []
},
{
"name": "Tine MAES",
"excluded_powers": []
},
{
"name": "Laure VERMEERSCH",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte Strobbe",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van de akte",
"het verslag van het bestuursorgaan",
"de co\u00F6rdinatie van de statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": "Indien de netto-opbrengst niet volstaat om alle aandelen terug te betalen, betalen de vereffenaars bij voorrang de aandelen uit die in meerdere mate zijn volgestort totdat ze op gelijke voet staan met de aandelen die in mindere mate werden volgestort of doen ze ten laste van deze laatste een aanvullende opvraging van stortingen.",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft als voorwerp: I. Beheer van een onroerend en roerend vermogen (A/ onroerend vermogen, B/ roerend patrimonium), II. Algemene activiteiten (A/ participaties, B/ leningen en kredietopeningen, C/ adviezen, D/ bestuursopdrachten, E/ octrooien, F/ administratieve prestaties, G/ goederenhandel, H/ nieuwe producten, I/ zekerheden), III. Bijzondere bepalingen (omvattende verrichtingen die rechtstreeks of onrechtstreeks met haar voorwerp verwant zijn).",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_cancellation",
"share_class_creation",
"share_class_merge",
"capital_decrease",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 2002,
"shares_before": null,
"capital_after_eur": 248141.42,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 2002,
"label": "aandelen zonder aanduiding van nominale waarde",
"rights_summary": "gelijke deel in het kapitaal vertegenwoordigen en gelijke rechten, inclusief stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-12-2023 5 directors appointed
- Rogiers Geert, Bestuurder
- Rogiers Philippe, Bestuurder
- Rogiers Geert, Gedelegeerd bestuurder
- Rogiers Philippe, Gedelegeerd bestuurder
- Rogiers Philippe, Voorzitter
Technical details
{
"events": [
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"address": "Gentseweg 416, 8793 Sint-Eloois-Vijve",
"birth_date": null,
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},
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{
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},
{
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},
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},
{
"kind": "director_in",
"role": "voorzitter",
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"birth_date": null,
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},
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2023-05-25",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-05-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0442.902.493",
"name_full": "IMMO ROGIERS",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Rogiers",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMO ROGIERS |