Rovan-Immo 2
Board
1 director, no change since 2025Director
appointed by deed of 24-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayPierre Rogiers
Director
Director
Alain Rogiers
Director
Director
BoardEarlier
Mandates as a list
- Pierre Rogiers
- Director, appointed by deed of 24-06-2019, still in office
- Alain Rogiers
- Director, appointed by deed of 27-12-2022, until 20-11-2025
Control
Capital
- Contribution
- €84,897.38
- Source
- 2025 annual accounts
Articles of association
deed of 24-06-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Ten minste meerderheid leden aanwezig of vertegenwoordigd, eenvoudige meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Voorlegging benoeming vereffenaars bij tekort, tekort uit staat van actief en passief waardoor niet alle schuldeisers volledig kunnen worden…”