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ROGERS

Active
Private limited companyfounded 1969active for 57 yearsNoorwegenstraat 3, 9940 Evergem, BelgiumKBO/BCE: BE 0406.657.553
Summary

ROGERS has been active since 1969 and the Belgian Official 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 about 14% per year across the filed financial years. Its solvency ranks better than 45% of 172 sector peers (NACE 26, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ROGERSActiveChecked score 94/100
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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 Turnover fell from €133.5m in 2018 to €119.7m in 2025 and headcount from 234 to 85.3 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-07-2017
  3. 3Belgian Official Gazette, 19-04-2022
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-09
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Wouter Coppens3 facts ▸
  • General meeting, 30-06-2026
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Wouter Coppens
27-07
NBB filing Annual accounts filed
financial year 2025 · full format
27-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
2025
18-11
Gazette deed 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)
  • Director appointment, Gregory James Karnos (director)
  • Director appointment, Raymond Sean Reeder (director)
22-08
Gazette deed Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Wouter Coppens and Lien Winne4 facts ▸
  • General meeting, 04-02-2025
  • Auditor appointment, PwC Bedrijfsrevisoren BV
  • Permanent representative, Wouter Coppens
  • Permanent representative, Lien Winne
17-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
10-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet €18.7m ▼49.6%
Net result drops to €18.7m, the lowest in the series; recovery starts the following year.
25-11
Gazette deed Appointment: Tim Bostyn (voorzitter van de bestuurders)
4 facts ▸
  • Board meeting, 19-08-2024
  • Director appointment, Tim Bostyn (voorzitter van de bestuurders)
  • Board composition, Tim Bostyn (director)
  • Board composition, Sara Depoortere (director)
15-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
11-01
Gazette deed Resignations: BOSTYN Tim (manager) and DEPOORTERE Sara Joke (manager)
Reappointments: BOSTYN Tim (director) and DEPOORTERE Sara Joke (director) · Amendment of the articles · Capital conversion12 facts ▸
  • General meeting, 27-12-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Purpose change
  • Capital
  • Director resignation, BOSTYN Tim (manager)
  • Director reappointment, BOSTYN Tim (director)
  • Director resignation, DEPOORTERE Sara Joke (manager)
  • Director reappointment, DEPOORTERE Sara Joke (director)
  • Other provision, “geen gerechtelijke beslissing tot verbod bestuurdersfunctie” (deed in Dutch) (2 times)
  • Registered office clause, “Noorwegenstraat 3,9940 Evergem”, 7 (deed in Dutch)
  • Power of attorney
Show earlier events
2023
03-10
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 03-08-2023
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
01-08
Gazette deed 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)
  • Director appointment, Sara Depoortere (director)
25-07
NBB filing Annual accounts filed
financial year 2022 · full format
25-07
NBB filing Annual accounts filed
financial year 2022 · consolidated
23-01
Gazette deed Resignation: Bettina Van de Keere (director)
Power of attorney3 facts ▸
  • Director resignation, Bettina Van de Keere (director)
  • Power of attorney, Jan Van Gysegem
  • Power of attorney, Ines Vandevelde
2022
31-12
Financial Equity above €100mequity €100.3m ▲41.5%
A profit in every financial year since 2018 builds equity to €100.3m.
26-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
29-06
NBB filing Annual accounts filed
financial year 2021 · full format
19-04
Gazette deed 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)
2021
31-12
Financial Highest result from 2018 to 2025net €51.4m ▲164%
Net result €51.4m, the highest in the series.
2020
15-12
Gazette deed 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
Gazette deed 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
Gazette deed 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)
2019
11-06
Gazette deed 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
2018
11-07
Gazette deed Resignation: Janice Elaine Stipp (manager)
Director discharge3 facts ▸
  • General meeting, 30-05-2018
  • Director resignation, Janice Elaine Stipp (manager)
  • Director discharge, Janice Elaine Stipp
2017
28-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 22-06-2017
  • Registered-office move, Noorwegenstraat 3, 9940 Evergem
11-01
Gazette deed 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 01-07-2013 tot 28-11-2016” (deed in Dutch)
2016
19-07
Gazette deed 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
2015
24-09
Gazette deed Resignations: Paul Middleton, Bruce Hoechner and David Mahieson
Appointments: 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)
2014
04-11
Gazette deed 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
2013
13-08
Gazette deed Reappointments: Luc Van Eenaeme, Bruce D. Hoechner and 2 others
Mandate 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
Gazette deed 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)
2012
13-11
Gazette deed Reappointments: Luc Van Eenaeme, Bruce D. Hoechner and 3 others
Permanent 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
Gazette deed 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
2011
07-09
Gazette deed Reappointments: Luc Van Eenaeme, Robert D. Wachob and 2 others
Power 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
2010
09-07
Gazette deed Reappointments: Luc Van Eenaeme, Robert D. Wachob and 2 others
Power 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
2008
08-09
Gazette deed Resignations: Luc Van Eenaeme, Robert Dale Wachob and Dennis Michael Loughran
Appointments: 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” (deed in Dutch)
  • Net-asset statement, 29-06-2008
  • Capital, €2,255,831
  • Amendment of the articles
  • 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
2004
09-08
Gazette deed Resignations & appointments
Power 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 fact in this act
09-08
Gazette deed Reappointments: Luc Van Eenaeme, James M. Rutledge and Robert D. Wachob
Approval · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 07-06-2004
  • Approval, “jaarrekeningen”, 31-12-2003 (deed in Dutch)
  • 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” (deed in Dutch)
  • +1 further fact in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 63 annual accounts filed, the latest 10 are here; all 63 are under Financials.
28 of 28 deeds read

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