ROGUE BENELUX
La probabilité de faillite calculée de ROGUE BENELUX sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 33 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | verkort | 08-06-2026 | 2026-00154736 |
| 31-12-2024 | verkort | 03-09-2025 | 2025-00488280 |
| 31-12-2023 | verkort | 10-06-2024 | 2024-00125419 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00216124 |
| 31-12-2021 | verkort | 05-07-2022 | 2022-20158518 |
| 31-12-2020 | verkort | 05-07-2021 | 2021-31800304 |
| 31-12-2019 | verkort | 25-08-2020 | 2020-44700465 |
| 31-12-2018 | verkort | 24-07-2019 | 2019-40800199 |
| 31-12-2017 | verkort | 04-07-2018 | 2018-30100005 |
| 31-12-2016 | verkort | 16-08-2017 | 2017-45200182 |
-
Fullsterkur BVPersonne moraleAdministrateur· repr. perm.: Arnar SigurdssonActe Moniteur 24110342 (22-07-2024)Actif09-02-2024 → auj.
Anciens dirigeants (1)
-
Ancien09-11-2020 → 09-02-2024
3 événements
- 09-02-2024 Démission· Administrateur
- 09-11-2020 Nommé· Administrateur
- 09-11-2020 Démission· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BDO Bedrijfsrevisoren Burgerlijke CVActif Commissaire · représenté par Hennie Herijgers |
— | 03-10-2017 → auj. |
| BDO Bedrijfsrevisoren CVBAActif Commissaire · représenté par Hennie Herijgers |
— | 17-01-2020 → auj. |
| NACE primaire | Commerce de gros(46496) |
| Forme juridique | SRL(610) |
| Date de constitution | 17-12-2015 |
| Status | Actif |
| Code postal | 2880 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12007C0151/00H000 | Flandre | 3,0 ha | 1 · 1,2 ha | 18,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
12-12-2025 Hennie Herijgers reconduit comme commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
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},
"via_org": {
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"address": null,
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},
"evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BV"
}
}12-12-2025 Hennie Herijgers nommé commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Hennie Herijgers",
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},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}12-12-2025 BDO Bedrijfsrevisoren reconduit comme commissaire
- BDO Bedrijfsrevisoren — Commissaris
Détails techniques
{
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{
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"address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "CVBA"
},
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"compensated": true,
"effective_date": null,
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"decharge_status": null,
"mandate_duration": {
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
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{
"kind": "decharge_granted",
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"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-12",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finum Accountants BV",
"person_name": null,
"org_rep_person_name": "Erik Hertling",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 2 administrateurs nommés, 1 démissionnaire
- Fullsterkur BV — Bestuurder
- Arnar Sigurdsson — Vaste vertegenwoordiger
- Juha Puonti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha Puonti",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fullsterkur BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arnar Sigurdsson",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}22-07-2024 1 administrateur nommé, 1 démissionnaire
- Arnar Sigurdsson — Vaste vertegenwoordiger
- Juha Puonti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha Puonti",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "De vergadering bevestigt unaniem het ontslag van dhr Juha Puonti als bestuurder. Het mandaat eindigt op 9 februari 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-09"
},
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{
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"name": "Arnar Sigurdsson",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fullsterkur BV",
"address": "Sint-Lucaslaan 71, 2180 Ekeren",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-02-09",
"evidence_quote": "De vergadering benoemt als bestuurder de vennootschap Fullsterkur BV, Sint-Lucaslaan 71, 2180 Ekeren, met als vaste vertegenwoordiger dhr Arnar Sigurdsson. Het mandaat vangt aan op 9 februari 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-22",
"filing_date": "2024-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-02-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finum Accountants BV",
"person_name": null,
"org_rep_person_name": "Erik Hertling",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2024 1 administrateur nommé, 1 démissionnaire
- Arnar Sigurdsson — Bestuurder
- Juha Puonti — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha Puonti",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-09",
"evidence_quote": "De vergadering bevestigt unaniem het ontslag van dhr Juha Puonti als bestuurder. Het mandaat eindigt op 9 februari 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnar Sigurdsson",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Fullsterkur BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-09",
"evidence_quote": "De vergadering benoemt als bestuurder de vennootschap Fullsterkur BV, Sint-Lucaslaan 71, 2180 Ekeren, met als vaste vertegenwoordiger dhr Arnar Sigurdsson. Het mandaat vangt aan op 9 februari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BV"
}
}04-08-2022 Hennie Herijgers nommé commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}04-08-2022 BDO Bedrijfsrevisoren CVBA nommé commissaire
- BDO Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": "Uitbreidingstraat 72 bus 1, Antwerpen-Berchem",
"country": "BE",
"legal_form": "CVBA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
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"person": {
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"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"address": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers aan als haar vaste vertegenwoordiger.",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-08-04",
"filing_date": "2022-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finum Accountants BV",
"person_name": null,
"org_rep_person_name": "Erik Hertling",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2022 Hennie Herijgers reconduit comme commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BV"
}
}05-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BV"
}
}05-01-2022 Transfert du siège social de Schelle à Bornem
- Molenberglei 8, 2627 Schelle → Rijksweg 17, 2880 Bornem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijksweg 17, 2880 Bornem",
"city": "Bornem",
"region": "vlaams_gewest",
"street": "Rijksweg",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "17",
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},
"old_address": {
"raw": "Molenberglei 8, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2021-11-12",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om de zetel van de vennootschap, met ingang van 12 november 2021, te verplaatsen: van: Molenberglei 8, 2627 Schelle naar: Rijksweg 17, 2880 Bornem.",
"region_changed": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris van de Ondernemingsrechtbank Antwerpen",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-05",
"filing_date": "2021-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-11-12",
"unanimous": true
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.878.790",
"org_name": "Finum Accountants BV",
"person_name": null,
"org_rep_person_name": "Erik Hertling",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijzondere volmacht aan Finum Accountants BV"
]
}05-01-2022 Transfert du siège social de Schelle à Bornem
- Molenberglei 8, 2627 Schelle → Rijksweg 17 17, 2880 Bornem
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bornem",
"region": null,
"street": "Rijksweg 17",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "8"
},
"effective_date": "2021-11-12",
"evidence_quote": "De enige bestuurder bevestigt en bekrachtigt zijn beslissing om de zetel van de vennootschap, met ingang van 12 november 2021, te verplaatsen: van: Molenberglei 8, 2627 Schelle naar: Rijksweg 17, 2880 Bornem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BV"
}
}05-01-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}29-04-2021 2 administrateurs nommés
- Juha Puonti — Bestuurder
- Arnar Sigurðsson — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha Puonti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnar Sigur\u00F0sson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}29-04-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BV"
}
}23-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-11-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan de heer Erik Hertling en Finum Accountants BV, met zetel te 2018 Antwerpen, Quellinstraat 37 bus 15 (KBO 0404.878.790), evenals aan haar aangestelden en bijzondere lasthebbers, allen individueel bevoegd, met mogelijkheid tot indeplaatsstelling, om alle administratieve handelingen en formaliteiten te vervullen met betrekking tot de genomen besluiten, zoals - doch zonder beperkend te zijn - de opmaak van en de registratie in een register van aandelen opgesteld in overeenstemming met het Wetboek van vennootschappen en verenigingen, de wijziging van de inschrijving in de Kruispuntbank van Ondernemingen en, desgevallend, de wijziging van de btw-identificatie.",
"holder_kbo": "0404.878.790",
"holder_name": "Finum Accountants BV",
"scope_categories": [
"administrative formalities",
"KBO registration",
"tax identification"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2020 1 administrateur nommé, 1 démissionnaire
- Juha PUONTI — Bestuurder
- Juha PUONTI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha PUONTI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha PUONTI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX"
}
}23-11-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}23-11-2020 1 administrateur nommé, 1 démissionnaire
- Juha PUONTI — Bestuurder
- Juha PUONTI — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha PUONTI",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-09",
"evidence_quote": "Beslissing om de huidige enige bestuurder (zaakvoerder), de heer Juha PUONTI, wonende te Finland, eerikinkatu 16a1 Helsinki 00100, ontslag te geven uit zijn functie"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juha PUONTI",
"address": null,
"birth_date": null
},
"effective_date": "2020-11-09",
"evidence_quote": "en onmiddellijk over te gaan tot benoeming als niet-statutair bestuurder voor onbepaalde duur van de heer Juha PUONTI, wonende te Finland, eerikinkatu 16a1 Helsinki 00100."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
}
}01-10-2020 Transfert du siège social de Schoten à Schelle
- Calesbergdreef 9, 2900 Schoten → Molenberglei 8, 2627 Schelle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Schoten",
"region": null,
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9"
},
"effective_date": "2020-08-01",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap met ingang van 1 augustus 2020 te verplaatsen: van: Calesbergdreef 9, 2900 Schoten naar: Molenberglei 8, 2627 Schelle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
}
}01-10-2020 Transfert du siège social de Schoten à Schelle
- Calesbergdreef 9, 2900 Schoten → Molenberglei 8, 2627 Schelle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Molenberglei 8, 2627 Schelle",
"city": "Schelle",
"region": "vlaams_gewest",
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Calesbergdreef 9, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2020-08-01",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de vennootschap met ingang van 1 augustus 2020 te verplaatsen: van: Calesbergdreef 9, 2900 Schoten naar: Molenberglei 8, 2627 Schelle",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Dhr Juha Puonti",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-01",
"filing_date": "2020-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-07-27",
"unanimous": true
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van het besluit van de bestuurder genomen op 27 juli 2020"
]
}17-01-2020 Hennie Herijgers reconduit comme commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt de beslissing tot herbenoeming van BDO Bedrijfsrevisoren CVBA, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 als commissaris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
}
}17-01-2020 Hennie Herijgers nommé commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}03-10-2017 Hennie Herijgers nommé auditor
- Hennie Herijgers — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue Benelux"
}
}03-10-2017 Hennie Herijgers reconduit comme commissaire
- Hennie Herijgers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Hennie Herijgers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO Bedrijfsrevisoren Burgerlijke CV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt de beslissing tot de benoeming van BDO Bedrijfsrevisoren Burgerlijke CV, kantoorhoudend te Antwerpen-Berchem, Uitbreidingstraat 72 bus 1 voor. BDO Bedrijfsrevisoren duidt de heer Hennie Herijgers als haar vaste vertegenwoordiger aan. De opdracht geldt voor een hernieuwbare t"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
}
}08-06-2017 Transfert du siège social au sein de Schoten
- Calesbergdreef 5, 2900 Schoten → 2900 Schoten, Calesbergdreef 9
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2900 Schoten, Calesbergdreef 9",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "Calesbergdreef 5, 2900 Schoten",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2017-01-15",
"evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 9. Dit met ingang vanaf 15 januari 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-08",
"filing_date": "2017-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-05-15",
"unanimous": true
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue BeNeLux",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0871.537.872",
"org_name": "KMO Business Consult BVBA",
"person_name": null,
"org_rep_person_name": "Tom Rottiers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I - Publicatieformulier",
"Formulier II - Publicatieformulier",
"Volmacht van KMO Business Consult BVBA"
]
}08-06-2017 Transfert du siège social au sein de Schoten
- Calesbergdreef 5, 2900 Schoten → Calesbergdreef 9, 2900 Schoten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": null,
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "9"
},
"old_address": {
"city": "Schoten",
"region": null,
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "5"
},
"effective_date": "2017-01-15",
"evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 9. Dit met ingang vanaf 15 januari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
}
}08-06-2017 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tom Rottiers",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-08",
"filing_date": "2017-05-29",
"act_kind_objet": "Rechtzetting verplaatsing zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2017-05-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0644.612.609",
"name": "Rogue BeNeLux BVBA",
"role": "other",
"address": "Calesbergdreef 5, 2900 Schoten",
"is_foreign": false,
"legal_form": "BVBA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De maatschappelijke zetel wordt verplaatst van Calesbergdreef 5, 2900 Schoten naar Calesbergdreef 9, 2900 Schoten.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue BeNeLux",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0871.537.872",
"org_name": "KMO Business Consult BVBA",
"person_name": null,
"org_rep_person_name": "Tom Rottiers"
},
"summary_narrative": "De bijzondere algemene vergadering van aandeelhouders van Rogue BeNeLux BVBA besliste op 15 mei 2017 de verplaatsing van de maatschappelijke zetel naar Calesbergdreef 9, 2900 Schoten, met ingang vanaf 15 januari 2017. Deze wijziging werd eerder gepubliceerd op 18 april 2017 (nummer 24392906), maar moest worden gecorrigeerd. De correctie werd goedgekeurd op basis van de resolutie van de vergadering.",
"co_filed_documents": [
"Formulier I en II voor publicatie in het Belgisch Staatsblad"
],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2017-04-04",
"what_corrected": "verplaatsing van de zetel naar Calesbergdreef 9, 2900 Schoten, met ingang van 15 januari 2017",
"prior_pub_number": "24392906"
},
"should_reroute_to_category": null
}18-04-2017 Transfert du siège social de Brasschaat à Schoten
- Oude Baan 143, 2930 Brasschaat → 2900 Schoten, Calesbergdreef 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2900 Schoten, Calesbergdreef 5",
"city": "Schoten",
"region": "vlaams_gewest",
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Oude Baan 143, 2930 Brasschaat",
"city": "Brasschaat",
"region": "vlaams_gewest",
"street": "Oude Baan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "143",
"locality_suffix": null
},
"effective_date": "2017-01-15",
"evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 5. Dit met ingang vanaf 15 januari 2017.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld in tekst",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-18",
"filing_date": "2017-04-04",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-01-15",
"unanimous": true
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "Rogue BeNeLux",
"legal_form": "BVBA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0871.537.872",
"org_name": "KMO Business Consult BVBA",
"person_name": null,
"org_rep_person_name": "Tom Rottiers",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier I - Publicatieformulier (Bijzondere gevolmachtigde)",
"Formulier II - Publicatieformulier (Bijzondere gevolmachtigde)"
]
}18-04-2017 Transfert du siège social de Brasschaat à Schoten
- Oude Baan 143, 2930 Brasschaat → Calesbergdreef 5, 2900 Schoten
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schoten",
"region": "Vlaams Gewest",
"street": "Calesbergdreef",
"country": "BE",
"postcode": "2900",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Brasschaat",
"region": "Vlaams Gewest",
"street": "Oude Baan",
"country": "BE",
"postcode": "2930",
"box_number": null,
"street_number": "143"
},
"effective_date": "2017-01-15",
"evidence_quote": "De bijzondere algemene vergadering beslist om de maatschappelijke zetel te verplaatsen naar 2900 Schoten, Calesbergdreef 5. Dit met ingang vanaf 15 januari 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0644.612.609",
"name_full": "ROGUE BENELUX",
"legal_form": "BVBA"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ROGUE BENELUX |