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ROGISTER EXPEDITION

Active
Public limited companyfounded 1980active for 46 yearsRue Mitoyenne 905, 4840 Welkenraedt, BelgiumKBO/BCE: BE 0420.366.128
Summary

ROGISTER EXPEDITION has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €11,260. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 17% of 1,075 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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ROGISTER EXPEDITIONActiveChecked score 84/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Le service logistique,; L'administration,l'assistance et les services financiers à d'autres sociétés et entreprises,; L'exploitation et…” (deed in French)
5 activities (deed in French)
  1. Le service logistique,
  2. L'administration,l'assistance et les services financiers à d'autres sociétés et entreprises,
  3. L'exploitation et l'organisation de charter de transports nationaux et internationaux,d'agences en douane et d'expéditions,
  4. Le courtage en assurances de transport,
  5. Plus généralement toutes opérations industrielles,commerciales,financières,mobilières et immobilières se rattachant directement ou indirectement à l'objet social.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ROGISTER EXPEDITION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 21-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 21-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 18:00

deed of 21-12-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause que ce soit, toutes mêmes droits” (deed in French)

deed of 21-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Seuls, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la situation financière,des comptes annuels et de la régularité des opérations à constater dans les comptes annuels…” (deed in French)
Other provision: “Admission aux assemblées, mandataire lui-même actionnaire et disposant du droit de vote” (deed in French)
Other provision: “Représentation aux assemblées générales, sur le bureau de l'assemblée” (deed in French)
Other provision: “Tenue des assemblées, toute assemblée” (deed in French)
Other provision: “Délibération assemblée, sauf dispositions plus restrictives prévues dans la loi” (deed in French)
Other provision: “Vote à distance, article 7:146 du Code des sociétés et des associations” (deed in French)
Other provision: “Capital, à disposition de l'assemblée générale qui détermine affectation” (deed in French)
Other provision: “Acomptes sur dividendes, conseil d'administration” (deed in French)
Other provision: “Pertes, assemblée générale réunie” (deed in French)
Other provision: “Renvoi au Code des sociétés et des associations, dispositions impératives ou d'ordre public auxquelles il ne serait pas licitement dérogé” (deed in French)
4 more provisions in the deed, see the deed of 21-12-2022

deed of 21-12-2022

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