ROGER COENJAERTS
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
BV Magi
Current
Director (not named in the articles) · since 06-06-2025 · earlier director, until 23-06-2026 · term without a fixed end · Legal entity · permanent representative: VAN BELLE Mario · listed in the 2025 annual accounts, filed on 30-06-2026
FRINGLOOS
Current
Director · appointed by deed of 23-07-2026 · term without a fixed end · Private limited company · permanent representative: Laurens STEEN · also on the board of 6 other companies
Permanent representatives 2
Laurens STEEN
Current
Permanent representative · appointed by deed of 23-07-2026 · for FRINGLOOS
VAN BELLE Mario
Current
Permanent representative · appointed by deed of 10-07-2025 · for BV Magi
Owners and capital
Shareholders
1 ownerOwners 1
- MAGISourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-07-2026 ↗
- alle aandelen van de vennootschap ROGER COENJAERTS all shares
Capital over time
- 15-06-2023 Converted to unavailable equity · €22,000
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BV Magi |
|
| FRINGLOOS |
|
| COENJAERTS, Roger René Maria |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, prijs in oorspronkelijke bekendmaking”
Articles of association, deed of 15-06-2023 (in Dutch)