ACTIVE

ROGER & ROGER

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Financial year 2023 · Closed on 31/12/2023

Net result18,9 M €+116,7 %over 1 year

Revenue281,3 M €+27,1 %over 1 year

Equity64,6 M €+26,3 %over 1 year

Workforce348,0 ETP+5,7 %over 1 year

Identity

Source · BCE/KBO

ROGER & ROGER is a Public limited company incorporated in 1997. Its main activity is: Processing and preserving of potatoes. Its registered office is in Mouscron. It employs on average 348,0 ETP workers (FTE).

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0461.464.038
Incorporation: 17/09/1997
Legal form: Public limited company
Registered office: Rue de la Bassée(L) 1
7700 Mouscron · WallonieSee on map
Contributed capital: 2 050 000,00 €
Latest accounts: 31/12/2023
Average workforce: 348,0 ETP

Activities (NACE)

10311Processing and preserving of potatoes· main 10311Processing and preserving of potatoes 15311Manufacture of leather and related products 46381Wholesale of other food, including fish, crustaceans and molluscs 46382Wholesale of other food, including fish, crustaceans and molluscs 47279Retail sale of food, beverages and tobacco in specialised stores+3

Joint committees (2)

Signals

ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 15 filings

Trend over 13 financial years

	2023		2022		2021		2020		2019
Income statement
Revenue	281,3 M €	+27.1%	221,2 M €	+26.8%	174,5 M €	+4.0%	167,7 M €	+5.6%	158,8 M €
EBITDA	25 M €	+55.5%	16,1 M €	+48.8%	10,8 M €	-27.0%	14,8 M €	-6.3%	15,8 M €
Operating result	21,7 M €	+66.7%	13 M €	+78.7%	7,3 M €	-28.1%	10,1 M €	-1.4%	10,3 M €
Net result	18,9 M €	+117%	8,7 M €	+69.6%	5,1 M €	+0.6%	5,1 M €	-28.1%	7,1 M €
Balance sheet
Equity	64,6 M €	+26.3%	51,1 M €	+20.5%	42,4 M €	+13.7%	37,3 M €	+15.6%	32,3 M €
Total assets	117,9 M €	+26.4%	93,3 M €	+17.6%	79,3 M €	+2.6%	77,3 M €	+15.2%	67,1 M €
Cash	12,6 M €	+399%	2,5 M €	-36.9%	4 M €	-64.8%	11,4 M €	+157%	4,4 M €
Debts	50,8 M €	+27.6%	39,8 M €	+14.7%	34,7 M €	-10.5%	38,8 M €	+15.6%	33,5 M €
Other
Workforce	348,0 ETP	+5.7%	329,3 ETP	+1.9%	323,2 ETP	+2.0%	317,0 ETP	+4.1%	304,6 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 100 M€ and 250 M€

See the valuation

Board of directors

Source · NBB, accounts to 31/12/2023

6 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ANHEMA0889.830.983Represented by Dick HEIN	Managing director02/01/2012 → 08/12/2029
Anja Bossuyt	Director02/01/2012 → 08/12/2029
Claire Dick	Director04/09/2009 → 08/12/2029
DICKSTAR0447.998.062Represented by Lafaut MARIE-CHRISTINE	Managing director05/09/2003 → 08/12/2029Chairman of the board of directors02/01/2012 → 2018 accountsended
Roger Dick	Director19/09/2003 → 08/12/2029
YNC0836.929.856Represented by De Vinck Yves	Managing director02/01/2012 → 08/12/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hein Dick	Directorlisted until the 2009 accounts
DEMYBEL0469.287.087Represented by Bruno Mylle	Director16/02/2008 → 2009 accounts
DEVACON0876.670.756Represented by Yves De Vinck	Director16/02/2008 → 2008 accounts

Full financial information

Source · NBB

	2023	2022	2021	2020	2019	2018
Type of account	Full model	Full model	Full model	Full model	Full model	Full model
Start of the financial year	01/01/2023	01/01/2022	01/01/2021	01/01/2020	01/01/2019	01/01/2018
Closing of the financial year	31/12/2023	31/12/2022	31/12/2021	31/12/2020	31/12/2019	31/12/2018
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	11/08/2025	10/01/2024	24/01/2023	04/01/2022	23/07/2020	19/07/2019
General meeting	27/09/2024	29/08/2023	14/10/2022	26/08/2021	30/06/2020	12/07/2019
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 15 filings

Model	Closing	General meeting	Filed	Language	Document
Full model	31/12/2023	27/09/2024	11/08/2025	French	PDF
Full model	31/12/2022	29/08/2023	10/01/2024	French	PDF
Full model	31/12/2021	14/10/2022	24/01/2023	French	PDF
Full model	31/12/2020	26/08/2021	04/01/2022	French	PDF
Full model	31/12/2019	30/06/2020	23/07/2020	French	PDF
Full model	31/12/2018	12/07/2019	19/07/2019	French	PDF
Full model	31/12/2017	29/06/2018	19/07/2018	French	PDF
Full model	31/03/2016	30/09/2016	13/10/2016	French	PDF
Full model	31/03/2015	30/09/2015	27/10/2015	French	PDF
Full model	30/09/2013	30/04/2014	27/10/2015	French	PDF
Full model	31/12/2011	30/06/2012	12/11/2012	French	PDF
Full model	31/12/2010	30/06/2012	12/11/2012	French	PDF
Full model	31/03/2009	15/10/2009	28/10/2009	French	PDF
Full model	31/03/2008	05/09/2008	08/10/2008	French	PDF
Full model	31/03/2007	07/09/2007	14/09/2007	French	PDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 100 M€ and 250 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2023

6 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
ANHEMA0889.830.983Represented by Dick HEIN	Managing director02/01/2012 → 08/12/2029
Anja Bossuyt	Director02/01/2012 → 08/12/2029
Claire Dick	Director04/09/2009 → 08/12/2029
DICKSTAR0447.998.062Represented by Lafaut MARIE-CHRISTINE	Managing director05/09/2003 → 08/12/2029Chairman of the board of directors02/01/2012 → 2018 accountsended
Roger Dick	Director19/09/2003 → 08/12/2029
YNC0836.929.856Represented by De Vinck Yves	Managing director02/01/2012 → 08/12/2029

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Hein Dick	Directorlisted until the 2009 accounts
DEMYBEL0469.287.087Represented by Bruno Mylle	Director16/02/2008 → 2009 accounts
DEVACON0876.670.756Represented by Yves De Vinck	Director16/02/2008 → 2008 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Mandates29/10/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates18/01/2024
DEMISSIONS, NOMINATIONS
PDF
Mandates18/02/2021
DEMISSIONS, NOMINATIONS
PDF
Mandates08/07/2019
DEMISSIONS, NOMINATIONS
PDF
Other04/04/2017
ANNEE COMPTABLE
PDF
Mandates23/12/2016
DEMISSIONS, NOMINATIONS
PDF
Capital / shares25/02/2015
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF
Other15/12/2014
OBJET
PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings13 filings

Mandates

DICKSTAR

YNC

ANHEMA

Anja Bossuyt

Claire Dick

Roger Dick

Hein Dick

DICOGEL

ROGER MYLLE

DEMYBEL

VICABEL

DEVACON

Show the 7 other mandates

199719981999200020012002200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029

ROGER & ROGER

Rue de la Bassée(L) 1, 7700 Mouscron

Managing directorChairman of the board of directors

Managing director

Director

Managing director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Rue de la Bassée(L) 1, 7700 MouscronCurrent	accounts 2021 → 2023	Accounts 2023 · 2025-00372445

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
ROGER & ROGERCurrent	accounts 2021 → 2023	Accounts 2023 · 2025-00372445

Events

2023
Annual accounts 202318,9 M €↑
08/12/2023
reconductionDICKSTAR · administrateur
08/12/2023
reconductionYNC · administrateur
08/12/2023
reconductionANHEMA · administrateur
08/12/2023
reconductionDICK Roger Jerôme · administrateur
08/12/2023
reconductionBOSSUYT Anja Tineke Liliane · administrateur
08/12/2023
reconductionDICK Claire Magdalena · administrateur
08/12/2023
nominationDICKSTAR · administrateur délégué
08/12/2023
nominationYNC · administrateur délégué
08/12/2023
nominationANHEMA · administrateur délégué
29/08/2023
reconductionVandelanotte Nicolas · commissaire
2022
Annual accounts 20228,7 M €↑
2021
Annual accounts 20215,1 M €↑
2020
Annual accounts 20205,1 M €↓
2019
Annual accounts 20197,1 M €↑
2018
Annual accounts 2018159 k €↓
2017
Annual accounts 20174,3 M €↓
2016
Annual accounts 20167,3 M €↓
2015
Annual accounts 20159,1 M €↑
2013
Annual accounts 20134,2 M €↑
2009
Annual accounts 2009855 k €↑
2008
Annual accounts 2008-729,4 k €↓
2007
Annual accounts 2007-359,9 k €
17/09/1997
IncorporationPublic limited company

ROGER & ROGER

Overview

Identity

Financials

Valuation

Indicative valuation

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events