ROGA HOLDING
Board
3 directors, 1 in day-to-day managementF-KWADRAAT BV
Director and managing director, permanent representative Leen Van Keilegom
director since 03-05-2022
managing director in office according to the deed of 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-08-2026
Director
since 03-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-08-2026
Sifeels BVBA
Director, permanent representative Els Van Keilegom
since 03-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-08-2026
- F-KWADRAAT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beukendreef 36 2860 Sint-Katelijne-Waver Vertegenwoordiging: Onverminderd (i) de algemene vertegenwoordigingsmacht van de raad van bestuur…”deed of 16-06-2022
Permanent representatives 2
Els Van Keilegom
Permanent representative, for Sifeels
in office according to the deed of 16-06-2022
Leen Van Keilegom
Permanent representative, for F-KWADRAAT
in office according to the deed of 16-06-2022
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- F-KWADRAAT
- Director, since before 31-12-2021
- Managing director, since before 16-06-2022
- Robert Van Keilegom
- Director, since before 31-12-2021
- Sifeels
- Director, since before 31-12-2021
Control
Capital
- Capital
- €566,000.01
- Shares
- 2,890
- Contribution per share
- €196
- Equity per share
- €693 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- F-KWADRAAT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Gewone meerderheid, sluiting algemene vergadering of raad van bestuur die in vervanging voorziet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beraadslaging volgens regels statutenwijziging over ontbinding en eventueel andere aangekondigde maatregelen, netto-actief minder dan helft…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars door algemene vergadering bij ontbinding om welke reden en wanneer ook, algemene vergadering bepaalt”“Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid”