ACTIVE

Rogers New Territories Corporation Limited

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Financial year 2020 · Closed on 31/12/2020

Net result33,2 M €+1,3 %over 1 year
Equity146,2 M €+3,4 %over 1 year

Identity

Source · BCE/KBO

Rogers New Territories Corporation Limited is a Private limited company incorporated in 2018. Its registered office is in Evergem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0716.838.413
Incorporation
26/12/2018
Legal form
Private limited company
Registered office
Noorwegenstraat 3
9940 Evergem · FlandreSee on map
Contributed capital
22 743,00 €
Latest accounts
31/12/2020
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflow

Financials

Source · NBB, 9 filings

Trend over 2 financial years

20202018
Income statement
EBITDA-36,2 k €-29,5 k €
Operating result-36,2 k €-29,5 k €
Net result33,2 M €32,8 M €
Balance sheet
Equity146,2 M €141,4 M €
Total assets146,3 M €141,6 M €
Cash5 M €241,7 k €
Debts66 k €146 k €

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 31/12/2020

5 active · 4 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Bettina Van de Keere
Director01/10/2020 → 30/05/2025
00
Pashos Mike
Director01/10/2020 → 30/05/2025
000
Sara Depoortere
Directorsince 10/05/2019
000
Dimitri Devrieze
Director27/12/2018 → 30/09/2020
00
Ramakumar Mayampurath
Director27/12/2018 → 30/09/2020
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Benjamin Buckley
Director27/12/2018 → 10/05/2019
000
Dimitri Devrieze
Directorsince 27/12/2018
00
Marc Beulque
Director27/12/2018 → 15/05/2019
000
Ramakumar Mayampurath
Directorsince 27/12/2018
000

Other companies at this address

Noorwegenstraat 3 9940 Evergem
CompanyCBE no.
ROGERS● Active
0406.657.553
Rogers Asia Holding Company Limited● Active
0716.838.710

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date17/06/202510/07/202425/07/202311/07/202214/07/202129/06/2020
General meeting30/05/202531/05/202420/06/202310/06/202230/06/202105/06/2020
Currency of the financial yearUSDUSDUSDUSDUSDUSD
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 9 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/05/202517/06/2025DutchPDF
Full model31/12/202331/05/202410/07/2024DutchPDF
Full model31/12/202220/06/202325/07/2023DutchPDF
Full model31/12/202110/06/202211/07/2022DutchPDF
Full modelCorrection31/12/202030/06/202114/07/2021DutchPDF
Full model31/12/202030/06/202130/06/2021DutchPDF
Full model31/12/201905/06/202029/06/2020DutchPDF
Full modelCorrection31/12/201816/09/201916/12/2019DutchPDF
Full model31/12/201816/09/201922/10/2019DutchPDF

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 31/12/2020

5 active · 4 ended

Active mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Bettina Van de Keere
Director01/10/2020 → 30/05/2025
00
Pashos Mike
Director01/10/2020 → 30/05/2025
000
Sara Depoortere
Directorsince 10/05/2019
000
Dimitri Devrieze
Director27/12/2018 → 30/09/2020
00
Ramakumar Mayampurath
Director27/12/2018 → 30/09/2020
000

Ended mandates

DirectorFunctionMandateOther mandatescurrentendedstruck offbankruptcies
Benjamin Buckley
Director27/12/2018 → 10/05/2019
000
Dimitri Devrieze
Directorsince 27/12/2018
00
Marc Beulque
Director27/12/2018 → 15/05/2019
000
Ramakumar Mayampurath
Directorsince 27/12/2018
000

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/11/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/08/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates29/04/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates25/11/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates12/09/2024
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates28/08/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/02/2023
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

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

See the Business plan

Timeline

  1. 01/11/2025
    nominationGregory James Karnos · bestuurder
  2. 01/03/2025
    nominationRaymond Sean Reeder · bestuurder
  3. 08/10/2024
    nominationWouter Coppens · commissaris
  4. 19/08/2024
    nominationTim Bostyn · voorzitter van de bestuurders
  5. 19/06/2023
    nominationBV PwC Bedrijfsrevisoren · commissaris
  6. 19/06/2023
    nominationLien Winne · vertegenwoordiger van de commissaris
  7. 01/04/2023
    nominationTim Bostyn · bestuurder
  8. 2020
    Annual accounts 202033,2 M €↑
  9. 2018
    Annual accounts 201832,8 M €
  10. 26/12/2018
    IncorporationPrivate limited company