ROGITEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-09
micro format · 55 days late
2025
31-12
Financial
Highest result from 2018 to 2025net €9,750 ▲0.2%
The operating result of €13,702 and the net result of €9,750 are both a record.
23-08
unclassified schema · 23 days late
2024
31-12
Financial
Back to profitnet €9,727
The net result is €9,727, after 2 loss-making years.
07-10
unclassified schema · 68 days late
05-07
Gazette deed
Appointments: GILLET Roger, GILLET Sylvana and GILLET ElenaPermanent representative: GILLET Roger · Amendment of the articles · Capital conversion12 points ▸
Gazette deed
Appointments: GILLET Roger, GILLET Sylvana and GILLET Elena
Permanent representative: GILLET Roger · Amendment of the articles · Capital conversion12 points ▸
- General meeting, “4750 Bütgenbach,Nidrum,Zum Steg 5, außerordentliche Generalversammlung” (deed in German)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutarisch nicht verfügbare Einlage” (deed in German)
- Reserve release, “aufgehoben und zur Verteilung freigegeben, Konten der statutarisch nicht verfügbaren Einlage bzw. Rücklage nach Artikel 39 §2 Absatz 2 Gesetz vom 2019-03-23” (deed in German)
- Other provision, “dismissal and discharge, Vierter Beschluss” (deed in German)
- Board rule, 3, “Fünfter Beschluss” (deed in German)
- Director appointment, GILLET Roger (nicht statutarischer verwalter)
- Director appointment, GILLET Sylvana (nicht statutarischer verwalter)
- Director appointment, GILLET Elena (nicht statutarischer verwalter)
- Permanent representative, GILLET Roger
- Registered office clause, “4750 Bütgenbach, Nidrum, Zum Steg 5, Sechster Beschluss einstimmig bestätigt” (deed in German)
- Other provision, “Teil B, Teil B Ausfertigung zur Veröffentlichung” (deed in German)
2023
31-12
Financial
Weakest financial yearnet -€8,438
The net result drops to -€8,438, the lowest from 2018 to 2025. It recovers the following year.
30-09
unclassified schema · 61 days late
2022
2020
04-12
abbreviated format · 126 days late
2019
04-06
abbreviated format · 57 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank