ROGGE BART
Board
1 director, since incorporationDirector
appointed by deed of 09-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan mag het dagelijks bestuur van de vennootschap delegeren aan één of meer (rechts)personen, al dan niet aandeelhouders…”deed of 09-09-2022
Mandates through the years
1 name, the dashed line is todayROGGE Bart Laurent
Director
Director
Board
Mandates as a list
- ROGGE Bart Laurent
- Director, appointed by deed of 09-09-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €137 in 2025
- Source
- deed of 09-09-2022
Articles of association
deed of 09-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-09-2022 ↗
- ROGGE Bart Laurent 100 shares (100%)