ROGER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
financial year 2025 · abbreviated format · 21 days late
2025
31-12
Financial
Back to profitnet €433,132
The net result is €433,132, after 6 loss-making years.
14-07
financial year 2024 · abbreviated format
2024
25-10
Gazette deed
Resignations: JENI INVEST (director) and VAN STAPPEN Niels (director)Appointments: 1105 HOLDING, TELENET GROUP HOLDING and JENI INVEST · Permanent representatives: VAN STAPPEN Geert, BRUYNEEL Vincent and 2 others · Registered-office move15 points ▸
Gazette deed
Resignations: JENI INVEST (director) and VAN STAPPEN Niels (director)
Appointments: 1105 HOLDING, TELENET GROUP HOLDING and JENI INVEST · Permanent representatives: VAN STAPPEN Geert, BRUYNEEL Vincent and 2 others · Registered-office move15 points ▸
- General meeting, 01-07-2024
- Director resignation, JENI INVEST (director)
- Director resignation, VAN STAPPEN Niels (director)
- Director appointment, 1105 HOLDING (director)
- Director appointment, TELENET GROUP HOLDING (director)
- Director appointment, JENI INVEST (director)
- Permanent representative, VAN STAPPEN Geert
- Permanent representative, BRUYNEEL Vincent
- Permanent representative, VAN WICHELEN Christophe
- Board meeting, 01-08-2024
- Registered-office move, Scheldestraat 11,2000 Antwerpen
- RECNEPS holds all the shares
- The act holds 3 more points.
23-07
financial year 2023 · abbreviated format
29-02
Gazette deed
Resignation: Soho Group BV (director)Permanent representative: Yves Petit5 points ▸
Gazette deed
Resignation: Soho Group BV (director)
Permanent representative: Yves Petit5 points ▸
- General meeting, 13-11-2023
- Director resignation, Soho Group BV (director)
- Permanent representative, Yves Petit
- Board meeting, 27-10-2023
- Director resignation, Soho Group BV (day-to-day manager)
2023
14-07
Gazette deed
Appointment: Niels Van Stappen (director)Permanent representative: Geert Van Stappen3 points ▸
Gazette deed
Appointment: Niels Van Stappen (director)
Permanent representative: Geert Van Stappen3 points ▸
- General meeting, 17-04-2023
- Director appointment, Niels Van Stappen (director)
- Permanent representative, Geert Van Stappen
10-07
financial year 2022 · abbreviated format
2022
28-07
financial year 2021 · micro format
2021
31-12
Financial
Weakest financial yearnet -€511,552
The net result drops to -€511,552, the lowest from 2019 to 2025. It recovers the following year.
30-04
financial year 2020 · abbreviated format
2020
29-05
financial year 2019 · micro format · 29 days late
2019
30-04
financial year 2018 · micro format
2018
02-05
financial year 2017 · micro format · 2 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