Maison Rogier
Board
2 directors, last change in 2024Director (not named in the articles)
since 13-02-2015
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 01-09-2019
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-06-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 13-02-2015 to date
- Manager, until 17-11-2023
-
- Director (not named in the articles), from 01-09-2019 to date
- Manager, until 17-11-2023
-
- Director (not named in the articles), from before 31-12-2021 to 01-04-2024
- Manager, until 17-11-2023
-
- Manager, appointed by deed of 22-01-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 31-08-2019
Control
Shareholders
,
This company
Maison Rogier
Equity €938,192
Profit €5,837 in 2025
Capital
- Contribution
- €716,932.39
- Shares
- 150
- Contribution per share
- €4,780
- Equity per share
- €6,255 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-06-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 11:00deed of 17-11-2023 (in French)
Shareholders
Stated in the deed
deed of 26-06-2026 ↗
- 75 shares
- 75 shares
Stated in the deed
deed of 19-02-2026 ↗
- 75 shares
- 75 shares
Stated in the deed
deed of 17-11-2023 ↗
- all shares
Capital transactions
Capital over time
- 26-06-2026 Capital stated in 2 deeds · 150 shares
- 17-11-2023 Converted to unavailable equity