ROGISTER LOGISTIK
The computed 12-month bankruptcy probability of ROGISTER LOGISTIK is 0.7% (low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 53 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00221648 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00175686 |
| 31-12-2022 | volledig | 13-06-2023 | 2023-00121606 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20073129 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18500100 |
| 31-12-2019 | volledig | 10-06-2020 | 2020-15900050 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18100459 |
| 31-12-2017 | volledig | 21-06-2018 | 2018-20400371 |
| 31-12-2016 | volledig | 30-05-2017 | 2017-13600265 |
| 31-12-2015 | volledig | 10-06-2016 | 2016-17200547 |
-
Current01-02-2024 → present
-
Current24-07-2013 → present
3 events
- 14-12-2022 Mandate renewed· Director
- 11-09-2019 Mandate renewed· Director
- 24-07-2013 Mandate renewed· Director
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2013
-
Rogister Expedition SALegal entityDirector· perm. rep.: Brigitte OffergeldState Gazette act 13115190 (24-07-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (3)
-
Former- → 30-04-2024
-
Former11-09-2019 → 01-01-2020
2 events
- 01-01-2020 Resigned· Director
- 11-09-2019 Mandate renewed· Director
-
Former- → 30-11-2013
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant-Thornton Reviseurs d'entreprisesCurrent Statutory auditor · represented by Aman Kuderbux |
- | 31-03-2017 → present |
Show 1 earlier auditors
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES Statutory auditor · represented by Ria Verheyen succeeded by Grant-Thornton Reviseurs d'entreprises in 2017 |
- | 01-01-2013 → 31-03-2017 |
| NACE primary | Goederenvervoer over de weg(49410) |
| Legal form | Public limited company(014) |
| Incorporation | 01-03-1973 |
| Status | Active |
| Postal code | 4840 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 63084C0008/00C002 | Wallonia | 384 m² | 1 · 232 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-11-2025 Aman Kuderbux reappointed as statutory auditor
- Aman Kuderbux, Commissaris
Technical details
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}08-01-2025 Capital increase of €1,500,000 to €1,600,000
- €100.000 → €1.600.000
- 2 kapitaalbewegingen in deze akte
Technical details
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"kind": "capital_increase",
"amount": 1500000,
"currency": "EUR",
"after_eur": 1600000,
"delta_eur": 1500000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de un million cinq cents mille euros (1.500.000 \u20AC) pour le porter de cent mille euros (100.000 \u20AC) \u00E0 un million six cents mille euros (1.600.000 \u20AC) par un apport en num\u00E9raire",
"contribution_type": "cash"
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"kind": "capital_decrease",
"amount": 1500000,
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}02-04-2024 1 director appointed, 1 resigning
- Dany Coonen, Gedelegeerd bestuurder
- Walter Bormann, Gedelegeerd bestuurder
Technical details
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"effective_date": "2024-04-30",
"evidence_quote": "La d\u00E9mission de Monsieur Walter Bormann, demeurant \u00E0 4840 Welkenraedt, rue Grande Bruy\u00E8re 36 comme directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 au 30.04.2024."
},
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"person": {
"rrn": null,
"name": "Dany Coonen",
"address": null,
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},
"effective_date": "2024-02-01",
"evidence_quote": "La nomination de Monsieur Dany Coonen, demeurant \u00E0 4721 Neu-Moresnet, An den Eichen 25 comme nouveau directeur g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ayant les pouvoirs de gestion journali\u00E8re \u00E0 partir du 01.02.2024."
}
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}05-01-2024 Capital increase of €2,000,000 to €2,100,000
- €100.000 → €2.100.000
- 2 kapitaalbewegingen in deze akte
Technical details
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"events": [
{
"kind": "capital_increase",
"amount": 2000000,
"currency": "EUR",
"after_eur": 2100000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-28",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de deux millions euros (2.000.000 \u20AC) pour le porter de cent mille euros (100.000 \u20AC) \u00E0 deux millions cent mille euros (2.100.000 \u20AC) par un apport en num\u00E9raire",
"contribution_type": "cash"
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"effective_date": "2023-12-28",
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}22-06-2023 Aman Kuderbux reappointed as statutory auditor
- Aman Kuderbux, Commissaris
Technical details
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"address": null,
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"evidence_quote": "L\u0027assembl\u00E9e, par un votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger le mandat du commissaire-r\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2025. Commissaire-r\u00E9viseur: Grant-Thornton Reviseurs d\u0027entreprises ici repr\u00E9sent\u00E9e par Mr Aman Kuderbux."
}
],
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}06-01-2023 Capital increase of €1,000,000 to €1,100,000
- €100.000 → €1.100.000
- 2 kapitaalbewegingen in deze akte
Technical details
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"events": [
{
"kind": "capital_increase",
"amount": 1000000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le porter de cent mille euros (100.000 \u20AC) \u00E0 un million cent mille euros (1.100.000 \u20AC) par un apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1000000,
"currency": "EUR",
"after_eur": 100000,
"delta_eur": -1000000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le ramener d\u0027un million cent mille euros (1.100.000 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par apurement des pertes \u00E0 due concurrence",
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}
}25-04-2022 Brigitte Offergeld resigns as director
- Brigitte Offergeld, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Offergeld",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e acte donc la d\u00E9mission de Madame Brigitte Offergeld de son poste d\u0027administrateur avec effet r\u00E9troactif au 1er janvier 2020."
}
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}
}06-01-2022 Capital increase of €1,000,000 to €1,100,000
- €100.000 → €1.100.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1000000,
"currency": "EUR",
"after_eur": 1100000,
"delta_eur": 1000000,
"before_eur": 100000,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le porter de: cent mille euros (100.000 \u20AC) \u00E0 un million cent mille euros (1.100.000 \u20AC) par un apport en num\u00E9raire",
"contribution_type": "cash"
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{
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"effective_date": "2021-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u0027un million d\u0027euros (1.000.000 \u20AC) pour le ramener d\u0027un million cent mille euros (1.100.000 \u20AC) \u00E0 cent mille euros (100.000 \u20AC) par apurement des pertes \u00E0 due concurrence",
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}
}10-02-2020 Capital decrease of €4,350,000 to €100,000
- €4.450.000 → €100.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 500000,
"currency": "EUR",
"after_eur": 4450000,
"delta_eur": 500000,
"before_eur": 3950000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 500.000 euros pour le porter de 3.950.000 euros \u00E0 4.450.000 euros par un apport en num\u00E9raire",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 4350000,
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"after_eur": 100000,
"delta_eur": -4350000,
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"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 4.350.000 euros pour le ramener de 4.450.000 euros \u00E0 100.000 euros par apurement des pertes \u00E0 due concurrence",
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}
}11-09-2019 3 reappointed
- Brigitte Offergeld, Bestuurder
- Dr. Johannes Offergeld, Bestuurder
- Aman Kuderbux, Commissaris
Technical details
{
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},
"evidence_quote": "L\u0027assembl\u00E9e r\u00E9elit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants! \u00E0 savoir: . Brigitte Offergeld"
},
{
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"person": {
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"evidence_quote": "L\u0027assembl\u00E9e r\u00E9elit aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans, les administrateurs sortants! \u00E0 savoir: . Dr. Johannes Offergeld"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e, par un votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger le mandat du commissaire-r\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2021. Commissaire-r\u00E9viseur: Grant-Thornton Reviseurs d\u0027entreprises hier repr\u00E9sent\u00E9e par Mr Aman Kuderbux."
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}
}31-03-2017 Ria Verheyen reappointed as statutory auditor
- Ria Verheyen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ria Verheyen",
"address": null,
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},
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"name": "Grant-Thornton Reviseurs d\u0027entreprises",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e, par un votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de prolonger le mandat du commissaire-r\u00E9viseur pour une nouvelle p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2019. Commissaire-r\u00E9viseur: Grant-Thornton Reviseurs d\u0027entreprises ici repr\u00E9sent\u00E9e par Mme Ria Verheyen"
}
],
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}13-01-2015 Capital increase of €2,500,000 to €3,950,000
- €1.450.000 → €3.950.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000,
"currency": "EUR",
"after_eur": 3950000,
"delta_eur": 2500000,
"before_eur": 1450000,
"amount_type": "kapitaal_effectief",
"effective_date": "2014-12-18",
"evidence_quote": "d\u0027augmenter le capital pour le porter de 1.450.000 euros \u00E0 3.950.000 euros par l\u0027apport d\u0027un montant en num\u00E9raire de 2.500.000 euros",
"contribution_type": "cash"
}
],
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"subject_company": {
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}27-06-2014 Change in the board of directors
Technical details
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}
}21-01-2014 1 director appointed, 1 resigning
- Ria Verheyen, Commissaris
- BDO REVISEURS D'ENTREPRISES SCRL, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO REVISEURS D\u0027ENTREPRISES SCRL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C BDO REVISEURS D\u0027ENTREPRISES SCRL\u0022, ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9 Mr. Felix FANK, ayant son si\u00E8ge social \u00E0 4651 BATTICE, rue Waucomont 51 en ta"
},
{
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"person": {
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"name": "Ria Verheyen",
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},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civil sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant sor si\u00E8ge situ\u00E9 \u00E0 Avenue de la Metrologie 10, boite 15, 1130 Haren (inscrite aupr\u00E8s de la Banque de Carrefour des Entreprises sous le num\u00E9ro "
}
],
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}30-12-2013 Roland Serwas resigns as daily management
- Roland Serwas, Dagelijks bestuur
Technical details
{
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}24-07-2013 3 reappointed
- Brigitte Offergeid, Bestuurder
- Dr. Johannes Offergeld, Bestuurder
- Brigitte Offergeld, Bestuurder
Technical details
{
"events": [
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],
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}04-07-2012 Capital increase of €950,000 to €1,450,000
- €500.000 → €1.450.000
Technical details
{
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"amount": 950000,
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"effective_date": "2012-06-18",
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}14-12-2011 Change in the board of directors
Technical details
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"subject_company": {
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}30-09-2005 Articles of association amended
Technical details
{
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"statute_change": {
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}| Legal nameFR | ROGISTER LOGISTIK |