Maison Rogier
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-09
micro format · 61 days late
26-06
Gazette deed
Company renamed from SABLON ANTIQUES CENTER to Maison RogierRegistered office moved within Bruxelles · Shareholding · Purpose change11 points ▸
Gazette deed
Company renamed from SABLON ANTIQUES CENTER to Maison Rogier
Registered office moved within Bruxelles · Shareholding · Purpose change11 points ▸
- General meeting, 23-06-2026
- VAN der STICHELEN ROGIER Maxime holds 75 shares
- VAN der STICHELEN ROGIER Julien holds 75 shares
- Other provision, 150, “totalité des actions émises” (deed in French)
- Name change, Maison Rogier
- Other provision, “dispense de lecture du rapport sur modification de l'objet, unanimité” (deed in French)
- Purpose change
- Amendment of the articles
- Capital
- Registered-office move, 1050 Bruxelles,avenue Louise,numéro 367 boîte 9
- Power of attorney, Danielle Duhen
19-02
Gazette deed
Resignation: Patrick VAN der STICHELEN ROGIER (director)Shareholding · Capital · Director discharge9 points ▸
Gazette deed
Resignation: Patrick VAN der STICHELEN ROGIER (director)
Shareholding · Capital · Director discharge9 points ▸
- General meeting, 01-10-2024, mentioned 2 times in the deed
- Maxime VAN der STICHELEN ROGIER holds 75 shares
- Julien VANDER STICHELEN ROGIER holds 75 shares
- Capital
- Director resignation, Patrick VAN der STICHELEN ROGIER (director)
- Director discharge, Patrick VAN der STICHELEN ROGIER (director)
- Power of attorney, Maxime VAN der STICHELEN ROGIER
- Board composition, Maxime VAN der STICHELEN ROGIER (director)
- Board composition, Julien VANDER STICHELEN ROGIER (director)
2025
31-12
Financial
Back to profitnet €5,837
The net result is €5,837, after one loss-making year.
31-08
micro format · 31 days late
2024
27-08
micro format · 27 days late
2023
17-11
Gazette deed
Changes of role: VAN der STICHELEN ROGIER Patrick, VAN der STICHELEN ROGIER Maxime and VAN der STICHELEN ROGIER JulienShareholding · Amendment of the articles · Capital conversion16 points ▸
Gazette deed
Changes of role: VAN der STICHELEN ROGIER Patrick, VAN der STICHELEN ROGIER Maxime and VAN der STICHELEN ROGIER Julien
Shareholding · Amendment of the articles · Capital conversion16 points ▸
- General meeting, 13-11-2023
- VAN der STICHELEN ROGIER Patrick holds all the shares
- Other provision, “cohabitation légale, dûment représenté” (deed in French)
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Other provision, “suppression du compte de capitaux propres statutairement indisponible, fonds disponibles pour distribution” (deed in French)
- Capital
- Director resignation, VAN der STICHELEN ROGIER Patrick (manager)
- Director resignation, VAN der STICHELEN ROGIER Maxime (manager)
- Director resignation, VAN der STICHELEN ROGIER Julien (manager)
- Director appointment, VAN der STICHELEN ROGIER Patrick (director (not named in the articles))
- Director appointment, VAN der STICHELEN ROGIER Maxime (director (not named in the articles))
- The act holds 4 more points.
28-08
micro format · 28 days late
2022
31-08
full format · 31 days late
2021
30-08
full format · 30 days late
2020
31-12
Financial
Back to profitnet €39,324
The net result is €39,324, after 2 loss-making years.
06-10
full format · 67 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank