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ROCAGEST

Active Risk: not assessed Private limited companyfounded 2005active for 21 yearsBaudouinthier 23, 4890 Thimister-ClermontKBO/BCE: BE 0875.833.091 subsidiary of #1 oldest company in Thimister-Clermont, Finance and insurance sector

Board

1 director
Director (not named in the articles)
since 31-08-2005 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 31-08-2005 to date

Control

Consolidating parent
consolidates
This company
ROCAGEST
Equity €214,206
Loss €39,403 in 2025

Capital

Contribution
€45,000
Source
2025 annual accounts

Articles of association

deed of 28-06-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of April at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Organe d’administration doit convoquer assemblée générale, actif net négatif”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-05-2021 ↗
  • 50 shares
  • 50 shares
Capital over time
  1. 28-06-2021 Converted to available equity

Next steps