ROGIERS

Active

Public limited company·Groothandel in gereedschapswerktuigen· 35 yrs active

Henri Lebbestraat 150 ·8790 Waregem, Belgium

Risk: low

BE 0442.575.267

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Directors & mandates

8 directors

Current directors & mandates

AMBRA CONCEPTLegal entity
Director· perm. rep.: Vanhoutte Piet
State Gazette act 25145831 (17-11-2025)

Current
30-05-2025 → present
PROG-INVESTLegal entity
Managing director· perm. rep.: Rogiers Geert
State Gazette act 25145831 (17-11-2025)

Current
30-05-2025 → present
2 events
- 30-05-2025 Mandate renewed· Managing director
- 30-05-2025 Mandate renewed· Director
ROSESCO INVESTLegal entity
Managing director· perm. rep.: Rogiers Philippe
State Gazette act 25145831 (17-11-2025)

Current
30-05-2025 → present
2 events
- 30-05-2025 Mandate renewed· Managing director
- 30-05-2025 Mandate renewed· Director
AMBRA CONCEPT Comm.VLegal entity
Director· perm. rep.: Piet Vanhoutte
State Gazette act 19099461 (23-07-2019)

Current
28-06-2019 → present
CAmbra Concept COMM. VLegal entity
Director· perm. rep.: Piet Vanhoutte
State Gazette act 13117341 (26-07-2013)

Current
28-06-2013 → present
CProg-Invest BVBALegal entity
Director· perm. rep.: Geert Rogiers
State Gazette act 13117341 (26-07-2013)

Current
28-06-2013 → present
PROG-INVEST BVBALegal entity
Director· perm. rep.: Geert Rogiers
State Gazette act 19099461 (23-07-2019)

Current
28-06-2013 → present
3 events
- 28-06-2019 Mandate renewed· Director
- 28-06-2019 Appointed· Managing director
- 28-06-2013 Mandate renewed· Managing director
ROSESCO INVEST BVBALegal entity
Managing director· perm. rep.: Philippe Rogiers
State Gazette act 19099461 (23-07-2019)

Current
28-06-2013 → present
5 events
- 28-06-2019 Appointed· Managing director
- 28-06-2019 Appointed· Director
- 28-06-2019 Mandate renewed· Director
- 28-06-2013 Mandate renewed· Managing director
- 28-06-2013 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Auditas BedrijfsrevisorenCurrent Statutory auditor · represented by Vansteelant Sven	—	28-05-2015 → present
CVBA AUDITAS BEDRIJFSREVISORENCurrent Statutory auditor · represented by Sven Vansteelant	—	21-06-2012 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Groothandel in gereedschapswerktuigen(46620)
Legal form	Public limited company(014)
Incorporation	28-12-1990
Status	Active
Postal code	8790