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Complete company report
Generated 29-06-2026
Active BE 0644.612.609Private limited company

ROGUE BENELUX

Rijksweg(BOR) 17 ·2880 Bornem, Belgium· 10 yrs active
Sector: Wholesale trade (46496)
Conclusion Checked

The computed 12-month bankruptcy probability of ROGUE BENELUX is 0.7% (low). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 1
Locations 1
Publications 33
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-06-2026 2026-00154736
31-12-2024 verkort 03-09-2025 2025-00488280
31-12-2023 verkort 10-06-2024 2024-00125419
31-12-2022 verkort 05-07-2023 2023-00216124
31-12-2021 verkort 05-07-2022 2022-20158518
31-12-2020 verkort 05-07-2021 2021-31800304
31-12-2019 verkort 25-08-2020 2020-44700465
31-12-2018 verkort 24-07-2019 2019-40800199
31-12-2017 verkort 04-07-2018 2018-30100005
31-12-2016 verkort 16-08-2017 2017-45200182
Directors & mandates 2 directors
Current directors & mandates
  • Fullsterkur BVLegal entity
    Director· perm. rep.: Arnar Sigurdsson
    State Gazette act 24110342 (22-07-2024)
    Current
    09-02-2024 → present
Former directors (1)
  • Juha Puonti
    Director
    State Gazette act 20356326 (23-11-2020)
    Former
    09-11-2020 → 09-02-2024
    3 events
    • 09-02-2024 Resigned· Director
    • 09-11-2020 Appointed· Director
    • 09-11-2020 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burgerlijke CVCurrent
Statutory auditor · represented by Hennie Herijgers
 — 03-10-2017 → present
BDO Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Hennie Herijgers
 — 17-01-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46496)
Legal form Private limited company(610)
Incorporation17-12-2015
StatusActive
Postal code2880
Connections & network 1 connected companies
Network connections
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ROGUE BENELUX
Rijksweg(BOR) 17, 2880 BornemHandelsbemiddeling in sport- en kampeerartikelen spellen en speelgoed
since 20152.252.872.510
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12007C0151/00H000 Flanders 3.0 ha 1 · 1.2 ha 18.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 43 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
12-12-2025
State Gazette act Director changes
v3.2
12-12-2025
State Gazette act Director changes
v3.2
12-12-2025
State Gazette act Director changes
03-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-07-2024
State Gazette act Director changes
v3.2
22-07-2024
State Gazette act Director changes
22-07-2024
State Gazette act Director changes
v3.2
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-08-2022
State Gazette act Director changes
v3.2
04-08-2022
State Gazette act Director changes
04-08-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
05-01-2022
State Gazette act Director changes
v3.2
05-01-2022
State Gazette act Registered-office change
Notaris van de Ondernemingsrechtbank Antwerpen
05-01-2022
State Gazette act Registered-office change
v3.2
05-01-2022
State Gazette act Director changes
v3.2
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
29-04-2021
State Gazette act Director changes
v3.2
29-04-2021
State Gazette act Director changes
v3.2
2020
23-11-2020
State Gazette act Statutes amendment
v3.2
23-11-2020
State Gazette act Director changes
v3.2
23-11-2020
State Gazette act Statutes amendment
v3.2
23-11-2020
State Gazette act Director changes
v3.2
01-10-2020
State Gazette act Registered-office change
v3.2
01-10-2020
State Gazette act Registered-office change
Dhr Juha Puonti
25-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
17-01-2020
State Gazette act Director changes
v3.2
17-01-2020
State Gazette act Director changes
v3.2
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
03-10-2017
State Gazette act Director changes
v3.2
03-10-2017
State Gazette act Director changes
v3.2
16-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
08-06-2017
State Gazette act Registered-office change
Notaris niet vermeld in tekst
08-06-2017
State Gazette act Registered-office change
v3.2
08-06-2017
State Gazette act Miscellaneous
Material correction · Tom Rottiers
18-04-2017
State Gazette act Registered-office change
Notaris niet vermeld in tekst
18-04-2017
State Gazette act Registered-office change
v3.2
2016
07-06-2016
State Gazette act Miscellaneous
Material correction · Eline Goovaerts
2015
21-12-2015
State Gazette act Incorporation
oprichting
21-12-2015
State Gazette act Incorporation
Eline Goovaerts
Belgisch Staatsblad — acts 33 acts
Address history · 8
05-01-2022
Registered-office move
05-01-2022
v3.2
01-10-2020
v3.2
01-10-2020
Registered-office move
08-06-2017
Registered-office move
08-06-2017
v3.2
18-04-2017
Registered-office move
18-04-2017
v3.2
All acts · 33 updated 6 months ago
2025
12-12-2025 Hennie Herijgers reappointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}
12-12-2025 Hennie Herijgers appointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
12-12-2025 BDO Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finum Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Erik Hertling",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
22-07-2024 2 directors appointed, 1 resigning Director changes
  • Fullsterkur BV — Bestuurder
  • Arnar Sigurdsson — Vaste vertegenwoordiger
  • Juha Puonti — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Puonti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fullsterkur BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arnar Sigurdsson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
22-07-2024 1 director appointed, 1 resigning Director changes
  • Arnar Sigurdsson — Vaste vertegenwoordiger
  • Juha Puonti — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Puonti",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering bevestigt unaniem het ontslag van dhr Juha Puonti als bestuurder. Het mandaat eindigt op 9 februari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-02-09"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Arnar Sigurdsson",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fullsterkur BV",
        "address": "Sint-Lucaslaan 71, 2180 Ekeren",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering benoemt als bestuurder de vennootschap Fullsterkur BV, Sint-Lucaslaan 71, 2180 Ekeren, met als vaste vertegenwoordiger dhr Arnar Sigurdsson. Het mandaat vangt aan op 9 februari 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-22",
    "filing_date": "2024-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finum Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Erik Hertling",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2024 1 director appointed, 1 resigning Director changes
  • Arnar Sigurdsson — Bestuurder
  • Juha Puonti — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Puonti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering bevestigt unaniem het ontslag van dhr Juha Puonti als bestuurder. Het mandaat eindigt op 9 februari 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnar Sigurdsson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fullsterkur BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-09",
      "evidence_quote": "De vergadering benoemt als bestuurder de vennootschap Fullsterkur BV, Sint-Lucaslaan 71, 2180 Ekeren, met als vaste vertegenwoordiger dhr Arnar Sigurdsson. Het mandaat vangt aan op 9 februari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}
2022
04-08-2022 Hennie Herijgers appointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
04-08-2022 BDO Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers aan als haar vaste vertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-07-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Finum Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Erik Hertling",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2022 Hennie Herijgers reappointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}
05-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}
05-01-2022 Registered office moved from Schelle to Bornem Registered-office change·Notaris van de Ondernemingsrechtbank Antwerpen
  • Molenberglei 8, 2627 Schelle → Rijksweg 17, 2880 Bornem
Notary: Notaris van de Ondernemingsrechtbank Antwerpen · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijksweg 17, 2880 Bornem",
        "city": "Bornem",
        "region": "vlaams_gewest",
        "street": "Rijksweg",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Molenberglei 8, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om de zetel van de vennootschap, met ingang van 12 november 2021, te verplaatsen: van: Molenberglei 8, 2627 Schelle naar: Rijksweg 17, 2880 Bornem.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Antwerpen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-01-05",
    "filing_date": "2021-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0404.878.790",
    "org_name": "Finum Accountants BV",
    "person_name": null,
    "org_rep_person_name": "Erik Hertling",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijzondere volmacht aan Finum Accountants BV"
  ]
}
05-01-2022 Registered office moved from Schelle to Bornem Registered-office change
  • Molenberglei 8, 2627 Schelle → Rijksweg 17 17, 2880 Bornem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bornem",
        "region": null,
        "street": "Rijksweg 17",
        "country": "BE",
        "postcode": "2880",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-11-12",
      "evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om de zetel van de vennootschap, met ingang van 12 november 2021, te verplaatsen: van: Molenberglei 8, 2627 Schelle naar: Rijksweg 17, 2880 Bornem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}
05-01-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
2021
29-04-2021 2 directors appointed Director changes
  • Juha Puonti — Bestuurder
  • Arnar Sigurðsson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha Puonti",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnar Sigur\u00F0sson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
29-04-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BV"
  }
}
2020
23-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-11-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan de heer Erik Hertling en Finum Accountants BV, met zetel te 2018 Antwerpen, Quellinstraat 37 bus 15 (KBO 0404.878.790), evenals aan haar aangestelden en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
      "holder_kbo": "0404.878.790",
      "holder_name": "Finum Accountants BV",
      "scope_categories": [
        "administrative formalities",
        "KBO registration",
        "tax identification"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-11-2020 1 director appointed, 1 resigning Director changes
  • Juha PUONTI — Bestuurder
  • Juha PUONTI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha PUONTI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha PUONTI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX"
  }
}
23-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
23-11-2020 1 director appointed, 1 resigning Director changes
  • Juha PUONTI — Bestuurder
  • Juha PUONTI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha PUONTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "Beslissing om de huidige enige bestuurder (zaakvoerder), de heer Juha PUONTI, wonende te Finland, eerikinkatu 16a1 Helsinki 00100, ontslag te geven uit zijn functie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juha PUONTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-09",
      "evidence_quote": "en onmiddellijk over te gaan tot benoeming als niet-statutair bestuurder voor onbepaalde duur van de heer Juha PUONTI, wonende te Finland, eerikinkatu 16a1 Helsinki 00100."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}
01-10-2020 Registered office moved from Schoten to Schelle Registered-office change
  • Calesbergdreef 9, 2900 Schoten → Molenberglei 8, 2627 Schelle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap met ingang van 1 augustus 2020 te verplaatsen: van: Calesbergdreef 9, 2900 Schoten naar: Molenberglei 8, 2627 Schelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}
01-10-2020 Registered office moved from Schoten to Schelle Registered-office change·Dhr Juha Puonti
  • Calesbergdreef 9, 2900 Schoten → Molenberglei 8, 2627 Schelle
Notary: Dhr Juha Puonti · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenberglei 8, 2627 Schelle",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Molenberglei",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Calesbergdreef 9, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap met ingang van 1 augustus 2020 te verplaatsen: van: Calesbergdreef 9, 2900 Schoten naar: Molenberglei 8, 2627 Schelle",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dhr Juha Puonti",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-10-01",
    "filing_date": "2020-09-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-07-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van het besluit van de bestuurder genomen op 27 juli 2020"
  ]
}
17-01-2020 Hennie Herijgers reappointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}
17-01-2020 Hennie Herijgers appointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
2017
03-10-2017 Hennie Herijgers appointed as auditor Director changes
  • Hennie Herijgers — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue Benelux"
  }
}
03-10-2017 Hennie Herijgers reappointed as statutory auditor Director changes
  • Hennie Herijgers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hennie Herijgers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burgerlijke CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering bevestigt de beslissing tot de benoeming van BDO Bedrijfsrevisoren Burgerlijke CV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 voor. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als haar vaste vertegenwoordiger aan. De opdracht geldt voor een hernieuwbare t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}
08-06-2017 Registered office moved within Schoten Registered-office change·Notaris niet vermeld in tekst
  • Calesbergdreef 5, 2900 Schoten → 2900 Schoten, Calesbergdreef 9
Notary: Notaris niet vermeld in tekst · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Calesbergdreef 9",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Calesbergdreef 5, 2900 Schoten",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 9. Dit met ingang vanaf 15 januari 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-08",
    "filing_date": "2017-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue BeNeLux",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0871.537.872",
    "org_name": "KMO Business Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Tom Rottiers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I - Publicatieformulier",
    "Formulier II - Publicatieformulier",
    "Volmacht van KMO Business Consult BVBA"
  ]
}
08-06-2017 Registered office moved within Schoten Registered-office change
  • Calesbergdreef 5, 2900 Schoten → Calesbergdreef 9, 2900 Schoten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": null,
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Schoten",
        "region": null,
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 9. Dit met ingang vanaf 15 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}
08-06-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Tom Rottiers
Summary: Material correctionNotary: Tom Rottiers · Mechelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Tom Rottiers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-08",
    "filing_date": "2017-05-29",
    "act_kind_objet": "Rechtzetting verplaatsing zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0644.612.609",
        "name": "Rogue BeNeLux BVBA",
        "role": "other",
        "address": "Calesbergdreef 5, 2900 Schoten",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De maatschappelijke zetel wordt verplaatst van Calesbergdreef 5, 2900 Schoten naar Calesbergdreef 9, 2900 Schoten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue BeNeLux",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0871.537.872",
    "org_name": "KMO Business Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Tom Rottiers"
  },
  "summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van Rogue BeNeLux BVBA besliste op 15 mei 2017 de verplaatsing van de maatschappelijke zetel naar Calesbergdreef 9, 2900 Schoten, met ingang vanaf 15 januari 2017. Deze wijziging werd eerder gepubliceerd op 18 april 2017 (nummer 24392906), maar moest worden gecorrigeerd. De correctie werd goedgekeurd op basis van de resolutie van de vergadering.",
  "co_filed_documents": [
    "Formulier I en II voor publicatie in het Belgisch Staatsblad"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2017-04-04",
    "what_corrected": "verplaatsing van de zetel naar Calesbergdreef 9, 2900 Schoten, met ingang van 15 januari 2017",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}
18-04-2017 Registered office moved from Brasschaat to Schoten Registered-office change·Notaris niet vermeld in tekst
  • Oude Baan 143, 2930 Brasschaat → 2900 Schoten, Calesbergdreef 5
Notary: Notaris niet vermeld in tekst · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2900 Schoten, Calesbergdreef 5",
        "city": "Schoten",
        "region": "vlaams_gewest",
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Oude Baan 143, 2930 Brasschaat",
        "city": "Brasschaat",
        "region": "vlaams_gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 5. Dit met ingang vanaf 15 januari 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-04-18",
    "filing_date": "2017-04-04",
    "act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-01-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "Rogue BeNeLux",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0871.537.872",
    "org_name": "KMO Business Consult BVBA",
    "person_name": null,
    "org_rep_person_name": "Tom Rottiers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Formulier I - Publicatieformulier (Bijzondere gevolmachtigde)",
    "Formulier II - Publicatieformulier (Bijzondere gevolmachtigde)"
  ]
}
18-04-2017 Registered office moved from Brasschaat to Schoten Registered-office change
  • Oude Baan 143, 2930 Brasschaat → Calesbergdreef 5, 2900 Schoten
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schoten",
        "region": "Vlaams Gewest",
        "street": "Calesbergdreef",
        "country": "BE",
        "postcode": "2900",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "Oude Baan",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "143"
      },
      "effective_date": "2017-01-15",
      "evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 5. Dit met ingang vanaf 15 januari 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.612.609",
    "name_full": "ROGUE BENELUX",
    "legal_form": "BVBA"
  }
}
First 30 of 33 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Groothandel in sport- en kampeerartikelen, met uitzondering van fietsen46496Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Exploitatie van sportaccommodaties93110Exploitatie van sportaccommodaties93110
Primary activity highlighted.
Names & trade names
Legal nameNL ROGUE BENELUX
Registered office
Rijksweg(BOR) 17
2880 Bornem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative