STROGIMMO
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayROGIEST Carlos
Director
Director
Matand
Director (not named in the articles)
Director (not named in the articles)
ROGI EST Carlos Macharius
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ROGIEST Carlos
- Director, from 05-08-2013 to date
- Matand
- Director (not named in the articles), from 27-03-2019, no longer listed in the 2025 annual accounts
- ROGI EST Carlos Macharius
- Director (not named in the articles), from before 04-09-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
ROGIEST Carlos
This company
STROGIMMO
Equity €329,916
Profit €28,620 in 2025
Capital
- Capital
- €240,000
- Shares
- 1,500
- Contribution per share
- €160
- Equity per share
- €220 in 2025
- Source
- deed of 04-09-2024
Articles of association
deed of 04-09-2024 (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.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet, algemene vergadering anders bij gewone meerderheid”
Shareholders
Stated in the deed
deed of 04-09-2024 ↗
- ROGIEST Carlos all shares