ROGIERS³
Board
3 directors, since incorporationDirector (not named in the articles)
since 30-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
since 30-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
since 30-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 30-03-2023 to date
-
- Director (not named in the articles), from 30-03-2023 to date
-
- Director (not named in the articles), from 30-03-2023 to date
Control
Founders
, ,
This company
ROGIERS³
Equity €214,639
Profit €129,449 in 2025
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €1,431 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 18:00
- 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
Founders
At incorporation
deed of 06-04-2023 ↗
- founder
- founder
- founder