ROGIERS
Board
4 directors, last change in 2023Director (not named in the articles)
since 01-03-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
since 01-04-2014
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
since 01-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
Director (not named in the articles)
since 02-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 van de statuten van de vennootschap vermeldt het volgende: "Indien er meerdere zaakvoerders zijn, zal elke zaakvoerder…”deed of 01-10-2018
Mandates through the years
4 names, the dashed line is todayROGIERS Christoff Louis
Director (not named in the articles)
Director (not named in the articles)
ANDRIES Caroline Sylvia Maria
Director (not named in the articles)
Director (not named in the articles)
THIMEN ROGIERS
Director (not named in the articles)
Director (not named in the articles)
ROGIERS Wannes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ROGIERS Christoff Louis
- Director (not named in the articles), from 01-03-2008 to date
- ANDRIES Caroline Sylvia Maria
- Director (not named in the articles), from 01-04-2014 to date
- THIMEN ROGIERS
- Manager, from 01-09-2018 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
- ROGIERS Wannes
- Director (not named in the articles), since before 30-09-2023
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming volgens zelfde formaliteiten, overdrachten onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 20:00