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ROGEMA

Active Private limited companyfounded 2025active for 1 yearRue de Fallais 41, 4530 Villers-le-BouilletKBO/BCE: BE 1019.206.021

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GENOT Romain Philippe Anne Henri
Director (not named in the articles)
Board
Mandates as a list
  • GENOT Romain Philippe Anne Henri
    • Director (not named in the articles), appointed by deed of 29-01-2025, still in office

Control

This company
ROGEMA
Equity €36,759
Profit €33,759 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€368 in 2025
Source
deed of 29-01-2025

Articles of association

deed of 29-01-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs dont elle déterminera pouvoirs…”

Shareholders

At incorporation deed of 29-01-2025 ↗

Next steps