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ROTRA

Active Risk: not assessed
Private limited companyfounded 1992active for 34 yearsKerkhovensesteenweg 420, 3920 Lommel, BelgiumKBO/BCE: BE 0447.249.974
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ROTRAActive
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Directors

Directors
1 director, last change in 2025
DRIESEN Dorien
Bestuurder,voorheen zaakvoerder · since 31-12-2022 · listed in the 2025 annual accounts, filed on 19-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. 3PEN1D 100%
  2. ROTRA

Owners 1

Mandate history

7 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DRIESEN Dorien
  • Bestuurder,voorheen zaakvoerder, from 31-12-2022 to date
3PEN1D
  • Director, appointed in the act of 27-05-2024, until 16-10-2025
3PD
  • Director, appointed in the act of 10-01-2023, until 27-05-2024
3PEN1D BV
  • Director, appointed in the act of 27-05-2024, no longer listed in the 2025 annual accounts
BV 3PD
  • Director, appointed in the act of 10-01-2023, until 27-05-2024
  • Bestuurder,voorheen zaakvoerder, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
BV 3PD
  • Bestuurder,voorheen zaakvoerder, appointed in the act of 28-12-2023, no longer listed in the 2025 annual accounts
Roger PEETERS
  • Director, until 07-12-2022

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Ten overstaan van een notaris, alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit”

Articles of association, deed of 28-12-2023 (in Dutch)

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

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