Skip to content

ROGLINE

Active Public limited companyfounded 2008active for 17 yearsDiesdellelaan 57, 1180 UccleKBO/BCE: BE 0808.077.504
Heads the group ROGLINE 10 companies in 3 countries
See the group
ROGLINE
Follow ReportCompare

Board

4 directors, last change in September 2026
Jean-Jacques DELENS
Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 30-09-2026 director (not named in the articles) since 29-11-2019
earlier manager, until 12-12-2019
earlier sole statutory director, until 30-09-2026
listed in the 2024 annual accounts, filed on 02-06-2025
1 other company bankrupt
DELDEV BV
Director (not named in the articles), permanent representative Sébastien DELENS
appointed by deed of 30-09-2026 4-year term from 2026
also on the board of 3 other companies
Delto BV
Director (not named in the articles), permanent representative Thomas DELENS
appointed by deed of 30-09-2026 4-year term from 2026
also on the board of 1 other company
ODELENS CONSULT BV
Director (not named in the articles), permanent representative Olivier DELENS
appointed by deed of 30-09-2026 4-year term from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-09-2026
Permanent representatives 3
Olivier DELENS
Permanent representative, for ODELENS CONSULT
appointed by deed of 30-09-2026
Sébastien DELENS
Permanent representative, for DELDEV
appointed by deed of 30-09-2026
Thomas DELENS
Permanent representative, for Delto
appointed by deed of 30-09-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Jean-Jacques DELENS
Statutory director, Chair of the board
DELDEV
Director (not named in the articles)
Delto
Director (not named in the articles)
ODELENS CONSULT
Director (not named in the articles)
Agnès CALLEWAERT
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Jean-Jacques DELENS
    • Statutory director, from 29-11-2019 to 30-09-2026
    • Statutory director, appointed by deed of 12-12-2019, still in office
    • Manager, until 12-12-2019
    • Chair of the board, appointed by deed of 30-09-2026, still in office
  • DELDEV
    • Director (not named in the articles), appointed by deed of 30-09-2026, still in office
  • Delto
    • Director (not named in the articles), appointed by deed of 30-09-2026, still in office
  • ODELENS CONSULT
    • Director (not named in the articles), appointed by deed of 30-09-2026, still in office
  • Agnès CALLEWAERT
    • Director (not named in the articles), appointed by deed of 30-09-2026, until 30-09-2026

Control

Shareholder
ODELENS CONSULT
Equity €305,280
Profit €113,251 in 2024 (profit €73,075 in 2023)
Checked score 51
33%
This company
ROGLINE
Equity €31.1m
Profit €154,003 in 2025

and 7 other shareholders

Capital

Capital
€22,207,600
Shares
39,059
Contribution per share
€569
Equity per share
€795 in 2025
Source
deed of 30-09-2026

Owners through the years

as the annual accounts name them
DELDEV
32.13%
32.13%
Delto
32.13%
32.13%
ODELENS CONSULT
33%
33% until 2024
Owners as a list

Older annual accounts also name 5 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-12-2019 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 30-09-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of April at 18:00
deed of 30-09-2026 (in French)

Shareholders

8 owners

Owners 8

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure