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ROGER COENJAERTS

Active
Private limited companyfounded 2001active for 25 yearsDe Arend 15, 8210 Zedelgem, BelgiumKBO/BCE: BE 0475.503.601

Directors

Directors
2 directors, last change in 2026

Board 2

BV Magi
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
Current
FRINGLOOS
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
Current
Permanent representatives 2
Laurens STEEN
Permanent representative · appointed by deed of 23-07-2026 · for FRINGLOOS
Current
VAN BELLE Mario
Permanent representative · appointed by deed of 10-07-2025 · for BV Magi
Current

Owners and capital

Shareholders

1 owner

Owners 1

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
  1. 15-06-2023 Converted to unavailable equity · €22,000

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BV Magi
  • Director (not named in the articles), from 06-06-2025 to 23-06-2026
  • Director (not named in the articles), from 06-06-2025 to date
FRINGLOOS
  • Director, appointed by deed of 23-07-2026, still in office
COENJAERTS, Roger René Maria
  • Manager, until 15-06-2023
  • Director (not named in the articles), appointed by deed of 15-06-2023, until 10-07-2025

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)

Next steps