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ROHRER

Active Private limited companyfounded 2007active for 19 yearsNoorderlaan 97, 2030 AntwerpKBO/BCE: BE 0889.391.317 subsidiary of Rohrer Beteiligungs und Verwaltungs GmbH

Board

2 directors, last change in 2018
Director (not named in the articles)
appointed by deed of 30-11-2017 term without a fixed end
listed in the 2026 annual accounts, filed on 13-08-2026
Director (not named in the articles)
appointed by deed of 27-06-2018
listed in the 2026 annual accounts, filed on 13-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Met ingang van 19 april 2018: - treedt de heer Wolfgang Amerer, wonende te A-7141 Podersdorf am See, aan de Seeweingärten [1/5, terug als…”
deed of 27-06-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • ROHRER Johann
    • Manager, appointed by deed of 30-11-2017, still in office
  • Thomas Wölfler
    • Manager, appointed by deed of 27-06-2018, still in office
  • Isabella Rohrer
    • Manager, appointed by deed of 30-11-2017, until 29-06-2018
  • Wolfgang Amerer
    • Manager, until 19-04-2018
  • Isabella Rohrer-Pucher
    • Manager, until 08-06-2017

Control

Consolidating parent
Rohrer Beteiligungs und Verwaltungs GmbH AT
consolidates
This company
ROHRER
Equity €726,574
Profit €1.2m in 2026

Capital

Contribution
€18,600
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
Rohrer Beteiligungs und Verwaltungs GmbH AT
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 08-08-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of July at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie…”

Capital transactions

Capital over time
  1. 08-08-2024 Converted to unavailable equity
  2. 08-08-2024 Converted to available equity

Next steps