Roggim

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    "name": null,
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    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-12-05",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
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  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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  "co_filed_documents": [],
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  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "KPMG Bedrijfsrevisoren BV/SRL"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "board_snapshot",
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    {
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "64.11.09-275.03",
        "name": "Frank Michel TANS",
        "address": "3720 Kortessem, Printhagendreef 4",
        "birth_date": "1967-11-09",
        "profession": null,
        "birth_place": "Hasselt"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BRUVACO",
        "address": "Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-05",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte ROGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": "provisional",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delphine ROGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "",
      "decharge_status": "provisional",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles ROGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "provisional",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc ROGGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "eenige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BRUVACO",
        "address": "Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-05",
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      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0436.615.509",
        "name": "PHENIX NV",
        "address": "Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-05",
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Bernard Sacr\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Elsene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-29",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "Roggim",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [
    "1 volmacht",
    "Notulen van de enige bestuurder dd. 5.09.2025",
    "Volmacht \u2013 indeplaaststelling dd. 18.09.2025",
    "statuten"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Michel TANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442609911",
        "name": "BRUVACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "De vergadering besluit vervolgens te benoemen tot enige bestuurder, met ingang van 5 september 2025: De naamloze vennootschap \u2018BRUVACO\u2019, waarvan de zetel gevestigd is te Sint-Lambrechts-Woluwe (1200 Brussel), Steenweg op Leuven 1188, met ondernemingsnummer BTW BE 0442.609.911 ... dewelke voor het wa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 318499.98,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": -318499.98,
      "before_eur": 379999.98,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-01",
      "evidence_quote": "De vergadering beslist tot de vermindering van het kapitaal met driehonderd achttienduizend vierhonderd negenennegentig euro achtennegentig eurocent (\u20AC 318.499,98), teneinde het te brengen van driehonderd negenenzeventig duizend negenhonderd negenennegentig euro achtennegentig eurocent (\u20AC 379.999,98) op \u00E9\u00E9nenzestig duizend vijfhonderd euro (\u20AC 61.500,00).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - Mevrouw ROGGE Charlotte, en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - Mevrouw ROGGE Charlotte, en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De heer ROGGE Luc, en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De heer ROGGE Luc, en die aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Meteen volgend op de buitengewone algemene vergadering van 1 juni 2021 zijn de benoemde bestuurders onmiddellijk in vergadering bijeengekomen en hebben benoemd tot gedelegeerd bestuurder de heer ROGGE Luc, voornoemd, die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De heer ROGGE Gilles, en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - De heer ROGGE Gilles, en die aanvaardt."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - Mevrouw ROGGE Delphine, en die aanvaardt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGGE Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - Mevrouw ROGGE Delphine, en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "14"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Voldersstraat",
        "country": "BE",
        "postcode": "9000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-09-15",
      "evidence_quote": "De raad van bestuur heeft beslist om de zetel van de vennootschap met ingang van 15 september 2018 over te brengen naar Koperstraat 14 bus 5 te 9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders van 6 mei 2016 blijkt dat worden herbenoemd tot bestuurders voor de duur van 6 jaar: - de heer Rogge Luc NN 56070702124"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Gilles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders van 6 mei 2016 blijkt dat worden herbenoemd tot bestuurders voor de duur van 6 jaar: - de heer Rogge Gilles NN 85021013902"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders van 6 mei 2016 blijkt dat worden herbenoemd tot bestuurders voor de duur van 6 jaar: - mevrouw Rogge Charlotte NN 83082819486"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Delphine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders van 6 mei 2016 blijkt dat worden herbenoemd tot bestuurders voor de duur van 6 jaar: - mevrouw Rogge Delphine NN 81121221843"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-06",
      "evidence_quote": "Onder de bestuurders wordt de heer Rogge Luc herkozen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "blijkt dat met algemeenheid van stemmen worden herbenoemd en benoemd tot bestuurders voor de duur van 6 jaar: - de heer Rogge Luc NN 56070702124"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "blijkt dat met algemeenheid van stemmen worden herbenoemd en benoemd tot bestuurders voor de duur van 6 jaar: ... - de heer Rogge Gilles NN 85021013902"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "blijkt dat met algemeenheid van stemmen worden herbenoemd en benoemd tot bestuurders voor de duur van 6 jaar: ... - mevrouw Rogge Charlotte NN 83082819486"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Delphine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "blijkt dat met algemeenheid van stemmen worden herbenoemd en benoemd tot bestuurders voor de duur van 6 jaar: ... -mevrouw Rogge Delphine NN 81121221843"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogge Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Onder de bestuurders wordt Rogge Luc herkozen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Rogge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering van 06/05/2004 werden herbenoemd tot bestuurders voor een nieuwe ambtstermijn van 6 jaar, hetzij tot de algemene vergadering over het boejkjaar 2009: de heer Luc Rogge, Dr. Adriaan Martenslaan 16, 9800- Astene"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurice Rogge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de algemene vergadering van 06/05/2004 werden herbenoemd tot bestuurders voor een nieuwe ambtstermijn van 6 jaar, hetzij tot de algemene vergadering over het boejkjaar 2009: de heer Maurice Rogge, Breebroekstraat 28, 9030 - Marakerke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.954.292",
    "name_full": "ROGGIM",
    "legal_form": "NV"
  }
}