ROGERS
ActiveSummary
ROGERS has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €120.6m and a net result of €32.2m. Equity is growing by ~11.8% per year across the filed fiscal years. Its solvency ranks better than 45% of 130 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
This company filed its last 5 accounts on average 26 days before the deadline; the sector median for financial year 2024 is 8 days before the deadline, and 34% of the sector filed late.
Checked, nothing found (2)
History
ROGERS was incorporated on 5 May 1969.1 The registered office was moved to Evergem in 2017.2 The board currently has 4 members; Robert John Mc Card has served longest, since 2022.3 Revenue fell from EUR 134 million in 2018 to EUR 120 million in 2025 and headcount from 234 to 85.3 full-time equivalents.4
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Financials · fiscal year 2025, full schema, statutory accounts
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- 2025 Net result +72% on 2024. Cause not known from the registers.
| Line | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €170.7m | €145.2m | €138.7m | €120.8m | ▼ 12.9% |
| Turnover70 | €115.5m | €166.8m | €140.6m | €122.1m | €119.7m | ▼ 1.9% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €1.8m | -€990,635 | -€1.0m | -€1.7m | ▼ 68.3% |
| Other operating income74 | - | €2.0m | €5.5m | €17.6m | €2.1m | ▼ 88.3% |
| Non-recurring operating income76A | - | - | €103,721 | €1,832 | €809,528 | ▲ 44,088% |
| Operating charges60/66A | - | €168.6m | €144.3m | €139.0m | €107.9m | ▼ 22.4% |
| Goods for resale, raw materials and consumables60 | - | €121.4m | €93.8m | €85.8m | €78.9m | ▼ 8.1% |
| Purchases600/8 | - | €130.3m | €90.0m | €84.1m | €73.9m | ▼ 12.2% |
| Change in stocks: decrease (increase)609 | - | -€8.9m | €3.8m | €1.7m | €5.0m | ▲ 197% |
| Services and other goods61 | - | €27.0m | €27.6m | €18.3m | €15.8m | ▼ 13.8% |
| Remuneration, social security and pensions62 | - | €19.8m | €20.7m | €15.4m | €25.4m | ▲ 65.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.6m | €1.4m | €1.8m | €3.4m | €1.4m | ▼ 57.9% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | €148,439 | €275,743 | €623,476 | -€47,354 | ▼ 108% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | -€1.2m | -€31,398 | €15.4m | -€13.8m | ▼ 190% |
| Other operating charges640/8 | - | €87,524 | €122,275 | €107,724 | €102,952 | ▼ 4.4% |
| Non-recurring operating charges66A | - | - | - | €5,431 | €118,144 | ▲ 2,075% |
| Operating profit (loss)9901 | -€3.6m | €2.0m | €898,129 | -€311,756 | €13.0m | ▲ 4,260% |
| Financial income75/76B | - | €34.1m | €41.5m | €23.9m | €25.9m | ▲ 8.7% |
| Recurring financial income75 | €26.6m | €34.1m | €41.5m | €23.9m | €25.7m | ▲ 7.6% |
| Income from financial fixed assets750 | - | €34.0m | €38.8m | €21.3m | €23.9m | ▲ 12.5% |
| Income from current assets751 | - | €54,976 | €1.3m | €1.9m | €1.6m | ▼ 14.9% |
| Other financial income752/9 | - | - | €1.4m | €696,546 | €119,679 | ▼ 82.8% |
| Non-recurring financial income76B | - | - | - | - | €259,342 | - |
| Financial charges65/66B | - | €6.2m | €5.2m | €4.7m | €6.1m | ▲ 29.8% |
| Recurring financial charges65 | €3.7m | €6.2m | €5.2m | €4.7m | €6.1m | ▲ 29.8% |
| Debt charges650 | €3.3m | €3.6m | €4.7m | €4.7m | €4.4m | ▼ 7.6% |
| Other financial charges652/9 | - | €2.6m | €583,678 | - | €1.8m | - |
| Profit (loss) for the period before taxes9903 | €19.3m | €30.0m | €37.1m | €18.8m | €32.7m | ▲ 74.1% |
| Transfer from deferred taxes780 | - | €111,521 | €101,009 | €110,155 | €96,828 | ▼ 12.1% |
| Income taxes67/77 | -€39,004 | €679,427 | €53,825 | €167,428 | €597,014 | ▲ 257% |
| Taxes670/3 | - | €679,427 | €53,825 | €167,428 | €597,014 | ▲ 257% |
| Profit (loss) for the period9904 | €19.5m | €29.4m | €37.2m | €18.7m | €32.2m | ▲ 72.0% |
| Transfer from tax-exempt reserves789 | - | €334,562 | €303,025 | €330,467 | €290,483 | ▼ 12.1% |
| Profit (loss) for the period to be appropriated9905 | €19.7m | €29.7m | €37.5m | €19.1m | €32.5m | ▲ 70.5% |
| Line | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €214.4m | €293.1m | €266.3m | €300.0m | €260.6m | ▼ 13.1% |
| Fixed assets21/28 | €152.6m | €197.8m | €199.0m | €196.3m | €194.5m | ▼ 1.0% |
| Tangible fixed assets22/27 | €15.7m | €46.8m | €48.0m | €45.4m | €43.7m | ▼ 3.6% |
| Land and buildings22 | - | €5.8m | €5.4m | €4.2m | €3.8m | ▼ 10.4% |
| Plant, machinery and equipment23 | - | €3.3m | €2.4m | €867,788 | - | - |
| Furniture and vehicles24 | - | €913,970 | €872,797 | €799,892 | €582,557 | ▼ 27.2% |
| Assets under construction and advance payments27 | - | €36.9m | €39.3m | €39.5m | €39.3m | ▼ 0.3% |
| Financial fixed assets28 | €136.9m | €151.0m | €151.0m | €151.0m | €150.8m | ▼ 0.1% |
| Affiliated companies280/1 | - | €150.8m | €150.8m | €150.8m | €150.6m | ▼ 0.1% |
| Participating interests280 | - | €150.8m | €150.8m | €150.8m | €150.6m | ▼ 0.1% |
| Other financial fixed assets284/8 | - | €180,137 | €187,563 | €188,348 | €191,235 | ▲ 1.5% |
| Amounts receivable and cash guarantees285/8 | - | €180,137 | €187,563 | €188,348 | €191,235 | ▲ 1.5% |
| Current assets29/58 | €61.8m | €95.3m | €67.3m | €103.7m | €66.2m | ▼ 36.2% |
| Amounts receivable after more than one year29 | - | - | - | - | €10.6m | - |
| Other amounts receivable291 | - | - | - | - | €10.6m | - |
| Stocks and contracts in progress3 | €11.7m | €25.5m | €20.8m | €18.1m | €11.3m | ▼ 37.2% |
| Stocks30/36 | - | €21.8m | €18.0m | €16.3m | €11.3m | ▼ 30.6% |
| Raw materials and consumables30/31 | - | €3.4m | €3.0m | €2.2m | - | - |
| Goods purchased for resale34 | - | €18.4m | €15.0m | €14.1m | €11.3m | ▼ 19.6% |
| Contracts in progress37 | - | €3.8m | €2.8m | €1.7m | - | - |
| Amounts receivable within one year40/41 | €19.1m | €35.2m | €26.8m | €62.2m | €22.4m | ▼ 63.9% |
| Trade receivables40 | - | €34.4m | €25.4m | €32.4m | €22.2m | ▼ 31.6% |
| Other amounts receivable41 | - | €845,338 | €1.4m | €29.8m | €264,207 | ▼ 99.1% |
| Current investments50/53 | €2.5m | - | - | - | - | - |
| Cash at bank and in hand54/58 | €25.6m | €33.7m | €19.0m | €22.9m | €21.4m | ▼ 6.5% |
| Deferred charges and accrued income490/1 | - | €830,791 | €749,182 | €543,079 | €362,906 | ▼ 33.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €214.4m | €293.1m | €266.3m | €300.0m | €260.6m | ▼ 13.1% |
| Equity10/15 | €62.7m | €100.3m | €116.9m | €135.7m | €120.6m | ▼ 11.1% |
| Contributions10/11 | - | €2.3m | €2.3m | €2.3m | €2.3m | = |
| Reserves13 | €3.7m | €2.5m | €2.1m | €1.8m | €1.5m | ▼ 16.0% |
| Non-distributable reserves130/1 | - | €225,583 | €225,583 | €225,583 | €225,583 | = |
| Reserves not available under the articles1311 | - | €225,583 | €225,583 | €225,583 | €225,583 | = |
| Tax-exempt reserves132 | - | €2.2m | €1.9m | €1.6m | €1.3m | ▼ 18.2% |
| Profit (loss) carried forward14 | €56.8m | €95.6m | €112.5m | €131.6m | €116.8m | ▼ 11.2% |
| Provisions and deferred taxes16 | €9.6m | €806,410 | €660,228 | €15.9m | €2.0m | ▼ 87.7% |
| Provisions for liabilities and charges160/5 | - | €72,033 | €26,860 | €15.4m | €1.5m | ▼ 90.0% |
| Pensions and similar obligations160 | - | €27,107 | €13,332 | €429 | - | - |
| Other liabilities and charges164/5 | - | €44,926 | €13,528 | €15.4m | €1.5m | ▼ 90.0% |
| Deferred taxes168 | - | €734,377 | €633,368 | €523,213 | €426,385 | ▼ 18.5% |
| Amounts payable17/49 | €142.0m | €191.9m | €148.7m | €148.5m | €138.1m | ▼ 7.0% |
| Amounts payable after more than one year17 | €121.3m | €141.9m | €121.6m | €121.7m | €111.8m | ▼ 8.2% |
| Financial debts170/4 | - | €141.9m | €121.6m | €121.7m | €111.8m | ▼ 8.2% |
| Other loans174 | - | €141.9m | €121.6m | €121.7m | €111.8m | ▼ 8.2% |
| Amounts payable within one year42/48 | €19.3m | €47.6m | €24.5m | €26.0m | €25.5m | ▼ 1.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | €10.0m | - |
| Trade debts44 | €15.6m | €44.1m | €21.5m | €23.0m | €12.0m | ▼ 47.7% |
| Suppliers440/4 | - | €44.1m | €21.5m | €23.0m | €12.0m | ▼ 47.7% |
| Taxes, remuneration and social security45 | - | €3.5m | €3.0m | €3.0m | €3.5m | ▲ 18.3% |
| Taxes450/3 | - | €699,185 | €519,990 | €539,460 | €1.1m | ▲ 99.1% |
| Remuneration and social security454/9 | - | €2.8m | €2.5m | €2.4m | €2.4m | ▲ 0.3% |
| Accrued charges and deferred income492/3 | - | €2.4m | €2.6m | €798,781 | €740,781 | ▼ 7.3% |
| Line | 2020 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €19.5m | €29.4m | €37.2m | €18.7m | €32.2m | ▲ 72.0% |
| + Depreciation and write-downs630 | €1.6m | €1.4m | €1.8m | €3.4m | €1.4m | ▼ 57.9% |
| Operating cash flow (approximation) | €21.1m | €30.8m | €39.0m | €22.1m | €33.7m | ▲ 52.0% |
| Investment in fixed assets (approximation) | - | - | -€2.9m | -€763,488 | €433,541 | ▲ 157% |
| Change in cash | - | - | -€14.6m | €3.9m | -€1.5m | ▼ 138% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
18-11
State Gazette act
Resignation: Tim Bostyn (director)Appointments: Gregory James Karnos (director) and Raymond Sean Reeder (director) · Director discharge5 facts ▸
- General meeting, 13-10-2025
- Director resignation, Tim Bostyn (director)
- Director discharge, Tim Bostyn
- Director appointment, Gregory James Karnos (director)
- Director appointment, Raymond Sean Reeder (director)
22-08
State Gazette act
Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Wouter Coppens and Lien Winne4 facts ▸
- General meeting, 04-02-2025
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wouter Coppens
- Permanent representative, Lien Winne
25-11
State Gazette act
Appointment: Tim Bostyn (chair of the board)Power of attorney3 facts ▸
- Board meeting, 19-08-2024
- Director appointment, Tim Bostyn (chair of the board)
- Power of attorney, Tim Bostyn
11-01
State Gazette act
Resignations: BOSTYN Tim (manager) and DEPOORTERE Sara Joke (manager)Reappointments: BOSTYN Tim (director) and DEPOORTERE Sara Joke (director) · Legal-form conversion · Capital10 facts ▸
- General meeting, 27-12-2023
- Legal-form conversion, Besloten vennootschap
- Capital
- Reserve release, statutair onbeschikbare eigenvermogensrekening
- Director resignation, BOSTYN Tim (manager)
- Director resignation, DEPOORTERE Sara Joke (manager)
- Director reappointment, BOSTYN Tim (director)
- Director reappointment, DEPOORTERE Sara Joke (director)
- Mandate compensation, BOSTYN Tim
- Mandate compensation, DEPOORTERE Sara Joke
03-10
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Lien Winne3 facts ▸
- General meeting, 03-08-2023
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Lien Winne
Show earlier events
01-08
State Gazette act
Resignation: Robert John McCard (director)Appointment: Sara Depoortere (director) · Director discharge4 facts ▸
- General meeting, 26-06-2023
- Director resignation, Robert John McCard (director)
- Director discharge, Robert John McCard
- Director appointment, Sara Depoortere (director)
23-01
State Gazette act
Resignation: Bettina Van de Keere (director)2 facts ▸
- General meeting, 24-10-2022
- Director resignation, Bettina Van de Keere (director)
19-04
State Gazette act
Appointments: Tim Bostyn (director) and Robert John Mc Card (director)3 facts ▸
- General meeting, 08-03-2022
- Director appointment, Tim Bostyn (director)
- Director appointment, Robert John Mc Card (director)
15-12
State Gazette act
Appointment: PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)Permanent representative: Lien Winne · Mandate compensation4 facts ▸
- General meeting, 31-08-2020
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Lien Winne
- Mandate compensation, PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren
11-09
State Gazette act
Resignation: Dimitri Devrieze (director)Appointment: Bettina Van de Keere (director) · Director discharge4 facts ▸
- General meeting, 31-08-2020
- Director resignation, Dimitri Devrieze (director)
- Director discharge, Dimitri Devrieze
- Director appointment, Bettina Van de Keere (director)
24-01
State Gazette act
Resignation: Benjamin Buckley (manager)Appointment: Dimitri Devrieze (manager) · Director discharge4 facts ▸
- General meeting, 18-12-2019
- Director resignation, Benjamin Buckley (manager)
- Director discharge, Benjamin Buckley
- Director appointment, Dimitri Devrieze (manager)
11-06
State Gazette act
Resignation: Marc Beulque (manager)Director discharge · Power of attorney6 facts ▸
- General meeting, 21-05-2019
- Director resignation, Marc Beulque (manager)
- Director discharge, Marc Beulque
- Power of attorney, Sara Depoortere
- Board meeting, 23-04-2019
- Power of attorney, Rogers
11-07
State Gazette act
Resignation: Janice Elaine Stipp (manager)Director discharge3 facts ▸
- General meeting, 30-05-2018
- Director resignation, Janice Elaine Stipp (manager)
- Director discharge, Janice Elaine Stipp
28-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 22-06-2017
- Registered-office move, Noorwegenstraat 3, 9940 Evergem
11-01
State Gazette act
Appointment: Marc Beulque (voorzitter van het college van zaakvoerders)Ratification3 facts ▸
- Board meeting, 28-11-2016
- Director appointment, Marc Beulque (voorzitter van het college van zaakvoerders)
- Ratification, alle gestelde handelingen en ondertekende documenten als zaakvoerder/voorzitter van 1 juli 2013 tot 28 november 2016
19-07
State Gazette act
Resignation: John Krawczynski (manager)Appointments: Janice Elaine Stipp (manager) and PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: Lien Winne9 facts ▸
- General meeting, 12-05-2016
- Director resignation, John Krawczynski (manager)
- Director appointment, Janice Elaine Stipp (manager)
- Board composition, Marc Beulque (manager)
- Board composition, Benjamin Mc Neil Buckley (manager)
- Board composition, Janice Elaine Stipp (manager)
- General meeting, 15-06-2016
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises - PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Lien Winne
24-09
State Gazette act
Resignations: Paul Middleton, Bruce Hoechner and David MahiesonAppointments: John James Krawczynski (manager) and Benjamin Mc Neil Buckley (manager) · Mandate compensation11 facts ▸
- General meeting, 08-07-2015
- Director resignation, Paul Middleton (manager)
- Director resignation, Bruce Hoechner (manager)
- Director resignation, David Mahieson (manager)
- Director appointment, John James Krawczynski (manager)
- Director appointment, Benjamin Mc Neil Buckley (manager)
- Mandate compensation, John James Krawczynski
- Mandate compensation, Benjamin Mc Neil Buckley
- Board composition, Marc Belque (manager)
- Board composition, John James Krawczynski (manager)
- Board composition, Benjamin Mc Neil Buckley (manager)
04-11
State Gazette act
Resignation: Dennis Loughran (manager)Appointment: David Mahieson (manager) · Reappointments: Bruce Hoechner (manager) and Paul Middleton (manager) · Director discharge25 facts ▸
- General meeting, 02-06-2014
- Director resignation, Dennis Loughran (manager)
- Director discharge, Dennis Loughran
- Director appointment, David Mahieson (manager)
- Director reappointment, Bruce Hoechner (manager)
- Director reappointment, Paul Middleton (manager)
- Mandate compensation, David Mahieson
- Mandate compensation, Bruce Hoechner
- Mandate compensation, Paul Middleton
- Board meeting, 05-05-2014
- Power of attorney, Dimitri Devrieze
- Power of attorney, Christine Baumstark
- +13 further facts in this act
13-08
State Gazette act
Reappointments: Luc Van Eenaeme, Bruce D. Hoechner and 2 othersMandate compensation · Power of attorney27 facts ▸
- General meeting, 31-05-2013
- Board meeting, 19-04-2013
- Director reappointment, Luc Van Eenaeme (manager)
- Director reappointment, Bruce D. Hoechner (manager)
- Director reappointment, Dennis M. Loughran (manager)
- Director reappointment, Paul B. Middleton (manager)
- Director reappointment, Luc Van Eenaeme (voorzitter van het college van zaakvoerders)
- Mandate compensation, Luc Van Eenaeme
- Mandate compensation, Bruce D. Hoechner
- Mandate compensation, Dennis M. Loughran
- Mandate compensation, Paul B. Middleton
- Power of attorney, Luc De Busscher
- +15 further facts in this act
26-07
State Gazette act
Resignation: Luc Van Eenaeme (manager)Appointment: Marc Beulque (manager) · Director discharge4 facts ▸
- General meeting, 01-07-2013
- Director resignation, Luc Van Eenaeme (manager)
- Director discharge, Luc Van Eenaeme
- Director appointment, Marc Beulque (manager)
13-11
State Gazette act
Reappointments: Luc Van Eenaeme, Bruce D. Hoechner and 3 othersPermanent representative: Lieve Cornelis · Mandate compensation · Power of attorney29 facts ▸
- General meeting, 15-06-2012
- Board meeting, 01-10-2012
- Director reappointment, Luc Van Eenaeme (manager)
- Director reappointment, Bruce D. Hoechner (manager)
- Director reappointment, Dennis M. Loughrar (manager)
- Director reappointment, Paul B. Middleton (manager)
- Director reappointment, Luc Van Eenaeme (voorzitter van het college van zaakvoerders)
- Mandate compensation, Luc Van Eenaeme
- Mandate compensation, Bruce D. Hoechner
- Mandate compensation, Dennis M. Loughrar
- Mandate compensation, Paul B. Middleton
- Auditor reappointment, Ernst & Young bedrijfsrevisoren BCVBA
- +17 further facts in this act
06-03
State Gazette act
Resignation: Robert D. Wachob (manager)Appointment: Bruce D. Hoechner (manager) · Permanent representative: Lieve Cornelis · Director discharge7 facts ▸
- General meeting, 16-01-2012
- Director resignation, Robert D. Wachob (manager)
- Director appointment, Bruce D. Hoechner (manager)
- Director discharge, Robert D. Wachob
- Mandate compensation, Bruce D. Hoechner
- General meeting, 31-05-2010
- Permanent representative, Lieve Cornelis
07-09
State Gazette act
Reappointments: Luc Van Eenaeme, Robert D. Wachob and 2 othersPower of attorney · Mandate compensation24 facts ▸
- Board meeting, 14-07-2011
- General meeting, 31-05-2011
- Power of attorney, Luc De Busscher
- Power of attorney, Kristin Gansbeke
- Power of attorney, Marc Beulque
- Power of attorney, Bettina Van de Keere
- Power of attorney, Maggy Dierickx
- Power of attorney, Elien Verbiest
- Power of attorney, Adelheid (Heidi) Mylemans
- Power of attorney, Erik Desmyter
- Power of attorney, Hein Bonte
- Power of attorney, Dimitri Devrieze
- +12 further facts in this act
09-07
State Gazette act
Reappointments: Luc Van Eenaeme, Robert D. Wachob and 2 othersPower of attorney · Mandate compensation24 facts ▸
- Board meeting, 19-04-2010
- General meeting, 31-05-2010
- Power of attorney, Luc De Busscher
- Power of attorney, Kristin Gansbeke
- Power of attorney, Marc Beulque
- Power of attorney, Bettina Van de Keere
- Power of attorney, Maggy Dierickx
- Power of attorney, Elien Verbiest
- Power of attorney, Marianne Verhoeve
- Power of attorney, Erik Desmyter
- Power of attorney, Dirk Maeyens
- Power of attorney, Marco Brunelli
- +12 further facts in this act
08-09
State Gazette act
Resignations: Luc Van Eenaeme, Robert Dale Wachob and Dennis Michael LoughranAppointments: Luc Van Eenaeme, Robert Dale Wachob and 2 others · Legal-form conversion · Net-asset statement16 facts ▸
- General meeting, 20-08-2008
- Legal-form conversion, naamloze vennootschap naar besloten vennootschap met beperkte aansprakelijkheid
- Net-asset statement, 29-06-2008
- Capital, €2.255.831
- Statutes amendment
- Director resignation, Luc Van Eenaeme (director)
- Director resignation, Robert Dale Wachob (director)
- Director resignation, Dennis Michael Loughran (director)
- Director discharge, Luc Van Eenaeme
- Director discharge, Robert Dale Wachob
- Director discharge, Dennis Michael Loughran
- Director appointment, Luc Van Eenaeme (manager)
- +4 further facts in this act
09-08
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
- Board meeting, 05-03-2004
- Power of attorney, Luc De Busscher
- Power of attorney, Paul Verstraeten
- Power of attorney, Luc Smet
- Power of attorney, Marc Pruyt
- Power of attorney, Marc Beulque
- Power of attorney, Steven Heytens
- Power of attorney, Marc Raemdonck
- Power of attorney, Erik Desmyter
- Power of attorney, Luc Janssen
- Power of attorney, Patrick Salenbien
- Power of attorney, Stefan Van Acker
- +1 further facts in this act
09-08
State Gazette act
Reappointments: Luc Van Eenaeme, James M. Rutledge and Robert D. WachobApproval · Director discharge · Mandate compensation13 facts ▸
- General meeting, 07-06-2004
- Approval, jaarrekeningen, 31-12-2003
- Director discharge, Luc Van Eenaeme (director)
- Director discharge, James M. Rutledge (director)
- Director discharge, Robert D. Wachob (director)
- Director reappointment, Luc Van Eenaeme (director)
- Director reappointment, James M. Rutledge (director)
- Director reappointment, Robert D. Wachob (director)
- Mandate compensation, Luc Van Eenaeme
- Mandate compensation, James M. Rutledge
- Mandate compensation, Robert D. Wachob
- Profit, 2.029.000, Euro
- +1 further facts in this act
Directors · office · real estate
Board 4
10 not recently confirmed
Statutory auditor 1
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44019B0690/00L000 | Flanders | 3.3 ha | 1 · 8,822 m² | - |
| 44019B0690/00F000 | Flanders | 1.1 ha | 1 · 7,418 m² | 0.1 m |
Linked by address, not proof of ownership
Mandate history
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Robert John Mc Card |
|
| DEPOORTERE Sara Joke |
|
| Gregory James Karnos |
|
| Raymond Sean Reeder |
|
| BV PwC Bedrijfsrevisoren |
|
| James M. Rutledge |
|
| Dennis Michael Loughran |
|
| Paul B. Middleton |
|
| Robert Dale Wachob |
|
| Dennis M. Loughran |
|
| Bruce D. Hoechner |
|
| Dennis M. Loughrar |
|
| Paul Middleton |
|
| John James Krawczynski |
|
| Benjamin Mc Neil Buckley |
|
| BOSTYN Tim |
|
| Robert John McCard |
|
| Bettina Van de Keere |
|
| Dimitri Devrieze |
|
| Benjamin Buckley |
|
| Marc Beulque |
|
| Janice Elaine Stipp |
|
| John Krawczynski |
|
| Ernst & Young Bedrijfsrevisoren BCVBA |
|
| Bruce Hoechner |
|
| David Mahieson |
|
| Dennis Loughran |
|
| Luc Van Eenaeme |
|
| Robert D. Wachob |
|
Articles of association
Full purpose
De vennootschap heeft tot doel het ontwikkelen, het vervaardigen en het verkopen van mechanisch en chemisch tot stand gebrachte elektrische circuits, elektronische apparatuur, isolatiemateriaal en aanverwante producten. In het algemeen mag de vennootschap, zowel in België als in het buitenland, alle commerciële, industriële en financiële, roerende en onroerende verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp, met inbegrip van, maar niet beperkt tot het wetenschappelijk onderzoek en de technische ontwikkeling; leasing, het verkrijgen, bezitten, verlenen en gebruiken, onder welke vorm ook, van licenties, brevetten en know-how. De vennootschap zal de leiding en het toezicht kunnen uitoefenen over, en advies verschaffen aan verwante maatschappijen en dochterondernemingen; de vennootschap mag zich bij wijze van inbreng in speciën of in natura, samensmelting, onderschrijving, deelneming, financiële tussenkomst of anderszins, interesseren in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het voorwerp verwant is of analoog is met het hare of van aard haar voorwerp te bevorderen.
Structure & network
Owners and holdings
1 owner · 7 holdingsChain of control
- ROGERS CORPORATIONUS
- Rogers Benelux S.à r.l.LU
- ROGERS
Highest known parent: ROGERS CORPORATION (United States). The sources do not say who stands above it.
Owners 1
- Rogers Benelux S.à r.l.LUparentSourceLEI registerconsolidated
Holdings 7
- Rogers Advanced Material Technologies (Suzhou) Co., LtdCNsubsidiarySourceown accounts 2025Equity CNY 137.4mResult CNY 22.4m100%
-
100%
-
100%
- Sourceown accounts 2025Equity USD 142.4mResult USD 25.1m100%
-
100%
- Rogers Germany GmbHDEsubsidiarySourceLEI registerconsolidated
- Rogers Hungary Korlátolt Felelősségű TársaságHUsubsidiarySourceLEI registerconsolidated
According to the 2025 annual accounts of ROGERS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
4 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
Capital and shareholders
- 11-01-2024 Capital stated in the act · 150,000 shares
- 08-09-2008 Capital stated in the act · 2,255,831 EUR · 150,000 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 7 entries · 1,010,298 EUR awarded · 34,964 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 3 | 3,414 EUR | 3,414 EUR |
| 2024 | 1 | 8,488 EUR | 8,488 EUR |
| 2023 | 1 | 16,133 EUR | 16,133 EUR |
| 2022 | 2 | 982,263 EUR | 6,929 EUR |
European Union, budget
2022 · 2 entries · 483,875 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2022 | 2 | 483,875 EUR |
European research
3 projects · 618,943 EUR EU contributionRecognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.