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ROGIERS

Active Private limited companyfounded 2002active for 24 yearsNieuwpoortse Steenweg 160, 8470 GistelKBO/BCE: BE 0477.865.451 #9 company by equity in Gistel, Construction sector

Board

4 directors, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ROGIERS Christoff Louis
Director (not named in the articles)
ANDRIES Caroline Sylvia Maria
Director (not named in the articles)
THIMEN ROGIERS
Director (not named in the articles)
ROGIERS Wannes
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

Next steps