ROGISTER LOGISTIK
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 21-11-2025Reappointment: Grant-Thornton Reviseurs d'entreprises (statutory auditor)General meeting of 20-06-2025
Director
since 14-12-2022
term until 27-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Aman Kuderbux
current term since 20-06-2026
term until 27-05-2028
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
6 names, the dashed line is todayJohannes OFFERGELD
Director
Director
Dany Coonen
Director (executive)
Director (executive)
Grant-Thornton Reviseurs d'entreprises
Statutory auditor
Statutory auditor
Walter Bormann
Director (executive)
Director (executive)
Rogister Expedition SA
Chair of the board
Chair of the board
Brigitte Offergeld
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Johannes OFFERGELD
- Director, from 25-05-2019 to date
- Dany Coonen
- Director (executive), appointed by deed of 02-04-2024, still in office
- Grant-Thornton Reviseurs d'entreprises
- Statutory auditor, from 25-05-2019 to date
- Walter Bormann
- Director (executive), until 30-04-2024
- Rogister Expedition SA
- Director, from 25-05-2019, no longer listed in the 2025 annual accounts
- Chair of the board, from before 11-09-2019 to 06-01-2023
- Chair of the board, from before 11-09-2019, no longer listed in the 2025 annual accounts
- Brigitte Offergeld
- Director, from before 11-09-2019 to 25-04-2022
Control
Parent
Equity €1.2m
Profit €11,260 in 2025 (profit €16,570 in 2024)
Checked score 84
98.63%
This company
ROGISTER LOGISTIK
Equity €538,329
Loss €218,748 in 2025
Further up the chainOffergeld Gruppe DE consolidates
Capital
- Capital
- €100,000
- Shares
- 73
- Contribution per share
- €1,370
- Equity per share
- €7,374 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ROGISTER EXPEDITION
- Offergeld Gruppe
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2020 (in French)- 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 most 8 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00
Shareholders
2 ownersOwners 2
- ROGISTER EXPEDITIONparentEquity €1.2m Profit of €11,260 in 2025 (profit of €16,570 in 2024) Checked score 8498.63%
- Offergeld GruppeDEconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 05-01-2024 ↗
- ROGISTER EXPEDITION 1,460 shares
After the capital increase
deed of 06-01-2023 ↗
- ROGISTER EXPEDITION 730 shares · €1,000,000
After the capital increase
deed of 06-01-2022 ↗
- ROGISTER EXPEDITION 730 shares
Capital over time
- 08-01-2025 Capital increase of €1,500,000 · to €1,600,000 · 1,095 new shares · in cash
- 08-01-2025 Capital reduction of €1,500,000 · to €100,000 · to absorb losses
- 05-01-2024 Capital increase of €2,000,000 · to €2,100,000 · 1,460 new shares · in cash
- 05-01-2024 Capital reduction of €2,000,000 · to €100,000 · to absorb losses
- 06-01-2023 Capital increase of €1,000,000 · to €1,100,000 · 730 new shares · in cash
- 06-01-2023 Capital reduction of €1,000,000 · to €100,000 · to absorb losses
- 06-01-2022 Capital increase of €1,000,000 · to €1,100,000 · 730 new shares · in cash
- 06-01-2022 Capital reduction of €1,000,000 · to €100,000 · to absorb losses