Roggim
Timeline
42 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
2026
1 statutory auditor appointedKPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representatives: Paul Dreezen and Frank Tans · General meeting of 05-12-20254 points ▸
- General meeting, 05-12-2025
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Paul Dreezen
- Permanent representative, Frank Tans
Registered in the Peppol Directory Reachable for e-invoices through 0208:0460954292
2025
Registered office moved from Sint-Martens-Latem to BrusselsNew registered office: Sint-Lambrechts-Woluwe (1200 Brussel), Steenweg op Leuven 1188 · Previous registered office: Koperstraat 14 bus 5, 9830 Sint-Martens-Latem · Resignations: Charlotte ROGGE, Delphine ROGGE, Gilles ROGGE and Luc ROGGE (managing director) · General meeting of 10-09-202511 points ▸
- General meeting, 10-09-2025
- Registered-office move, Sint-Lambrechts-Woluwe (1200 Brussel), Steenweg op Leuven 1188
- Capital, €61,500, 963 shares
- Director resignation, Charlotte ROGGE
- Director resignation, Delphine ROGGE
- Director resignation, Gilles ROGGE
- Director resignation, Luc ROGGE
- Director appointment, BRUVACO (sole director)
- Permanent representative, Frank Michel TANS
- Director resignation, Luc ROGGE (managing director)
- PHENIX NV holds all the shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFmicro format · 64 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 68 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 74 days before the deadline
2021
Highest result from 2006 to 2024 net €324,783 ▲436% The operating result of €505,913 and the net result of €324,783 are both a record.
Liquidity more than 10 times current ratio 1.42 The current ratio rises from 0.13 to 1.42. Short-term debt falls from €210,780 to €191,863.
Capital decrease of €318,499.98 to €61,500Capital from €379,999.98 to €61,500 · Change of role: ROGGE Luc, from director to managing director · Resignations: ROGGE Charlotte, ROGGE Gilles and ROGGE Delphine · General meeting of 01-06-202114 points ▸
- General meeting, 01-06-2021
- Capital decrease, €318,499.98
- Capital, €61,500, 963 shares
- Director resignation, ROGGE Charlotte
- Director resignation, ROGGE Luc
- Director resignation, ROGGE Gilles
- Director resignation, ROGGE Delphine
- Director reappointment, ROGGE Charlotte (director (not named in the articles))
- Director reappointment, ROGGE Luc (director (not named in the articles))
- Director reappointment, ROGGE Gilles (director (not named in the articles))
- Director reappointment, ROGGE Delphine (director (not named in the articles))
- Registered office clause, Koperstraat 14 bus 5, 9830 Sint-Martens-Latem
- Board meeting, 01-06-2021
- Director appointment, ROGGE Luc (managing director)
- The deed holds 7 more points.
Annual accounts 2020 filed PDFmicro format · 75 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 56 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 82 days before the deadline
2018
Registered office moved to Sint-Martens-LatemNew registered office: Koperstraat 14 bus 5 te 9830 Sint-Martens-Latem · Previous registered office: Voldersstraat 13 te 9000- Gent1 point ▸
- Registered-office move, Koperstraat 14 bus 5 te 9830 Sint-Martens-Latem
- The deed holds 1 more point.
Annual accounts 2017 filed PDFmicro format · 83 days before the deadline
2017
Equity above €500,000 equity €543,929 ▲11.4% After 5 profitable years in a row, equity reaches €543,929.
Annual accounts 2016 filed PDFmicro format · 81 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 74 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 69 days before the deadline
2013
Back to profit net €75,455 The net result is €75,455, after 2 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Weakest financial year net -€116,176 The net result drops to -€116,176, the lowest from 2006 to 2024. It recovers the following year.
Equity above €200,000 equity €313,391 ▲181% Equity rises from €111,540 to €313,391.
Annual accounts 2010 filed PDFabbreviated format · 60 days before the deadline
2010
Back to profit net €9,843 The net result is €9,843, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 56 days before the deadline
2008
Equity above €100,000 equity €114,993 ▲21% With a profit in every financial year since 2006, equity grows to €114,993.
Annual accounts 2007 filed PDFabbreviated format · 37 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
First establishment ROGGIM NV, Steenweg op Leuven 1188, Woluwe-Saint-Lambert
Incorporation published on 09-07-1997
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank