ROGO
Board
1 director, last change in 2023Director, permanent representative
since 19-05-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo. BESTUUR - CONTROLE De vennootschap wordt be-stuurd…”deed of 28-07-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 19-05-2015 to date
-
- Manager, until 02-03-2018
-
- Manager, until 02-03-2018
-
- Manager, until 02-03-2018
Control
Parent
Equity €3.5m
Profit €41,707 in 2025 (profit €39,056 in 2024)
Checked score
Source: accounts 2025
100%
This company
ROGO
Equity €1.0m
Profit €169,439 in 2025
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2016: 25%
- 2017 to 2025: 100%
-
- 2015 to 2016: 25%
-
- 2015 to 2016: 25%
-
- 2015 to 2016: 25%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-07-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 16:00