ROGIC
ActiveDirectors
Directors
2 directors, no change since 2022
VANDEWALLE Peter Marcel
Current
Director (not named in the articles) · since 18-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-03-2026
VANDEWALLE Wim
Current
Director (not named in the articles) · since 18-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-07-2022Owners and capital
Shareholders
At incorporation
act of 20-07-2022 ↗
- VANDEWALLE Peter Marcel 10,000 shares (50%) · €10,000
- VANDEWALLE Wim 10,000 shares (50%) · €10,000
Capital transactions
Capital over time
- 20-07-2022 Incorporation · €20,000 · 20,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VANDEWALLE Peter Marcel |
|
| VANDEWALLE Wim |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
- 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
Articles of association, deed of 20-07-2022 (in Dutch)