ROGIS
Board
3 directors, 1 in day-to-day management, no change since 2025NBCF BV
Director, permanent representative Anne-Marie Coppens
appointed by deed of 04-07-2025
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayNBCF
Director
Director
CELIS Anne-Sophie
Successor director
Successor director
Celis Nicolas
Successor director
Successor director
Frank Celis
Managing director
Managing director
Roman Singer
Statutory director
Statutory director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- NBCF
- Director, appointed by deed of 04-07-2025, still in office
- CELIS Anne-Sophie
- Successor director, appointed by deed of 04-07-2025, still in office
- Celis Nicolas
- Successor director, appointed by deed of 04-07-2025, still in office
- Frank Celis
- Managing director, appointed by deed of 04-07-2025, still in office
- Roman Singer
- Statutory director, until 20-11-2024
Control
Capital
- Capital
- €25,000
- Source
- deed of 22-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 04-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 22-03-2024 (in Dutch)
Founders
At incorporation
deed of 11-07-2025 ↗
- Roman Singer sole founder · 100% at incorporation
At incorporation
deed of 28-02-2022 ↗
- SINGER Roman sole founder · 100% at incorporation