ACTIVE

Rogers Asia Holding Company Limited

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Financial year 2020 · Closed on 31/12/2020

Net result28,4 M €+238,5 %over 1 year
Equity103,9 M €+0,4 %over 1 year

Identity

Source · BCE/KBO

Rogers Asia Holding Company Limited is a Private limited company incorporated in 2018. Its registered office is in Evergem.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0716.838.710
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, 10 filings

Trend over 2 financial years

20202018
Income statement
EBITDA-26,2 k €-29,1 k €
Operating result-26,2 k €-29,1 k €
Net result28,4 M €8,4 M €
Balance sheet
Equity103,9 M €103,5 M €
Total assets103,9 M €103,5 M €
Cash648,9 k €163,9 k €
Debts34,8 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

Bettina Van de Keere

Director · since 01 octobre 2020 · until 30 mai 2025

Active
Mike Pashos

Director · since 01 octobre 2020 · until 30 mai 2025

Active
Sara Depoortere

Director · since 10 mai 2019

Active
Dimitri Devrieze

Director · since 27 décembre 2018 · until 30 septembre 2020

Active
Ramakumar Mayampurath

Director · since 27 décembre 2018 · until 30 septembre 2020

Active

Ended mandates

Benjamin Buckley

Director · since 27 décembre 2018 · until 10 mai 2019

Ended
Dimitri Devrieze

Director · since 27 décembre 2018

Ended
Marc Beulque

Director · since 27 décembre 2018 · until 15 mai 2019

Ended
Ramakumar Mayampurath

Director · since 27 décembre 2018

Ended

Other companies at this address

Noorwegenstraat 3 9940 Evergem
CompanyCBE no.
ROGERS● Active
0406.657.553
Rogers New Territories Corporation Limited● Active
0716.838.413

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 date17/06/202510/07/202412/02/202411/07/202214/07/202129/06/2020
General meeting30/05/202531/05/202430/10/202310/06/202230/06/202105/06/2020
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, 10 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202430/05/202517/06/2025DutchPDF
Full model31/12/202331/05/202410/07/2024DutchPDF
Full modelCorrection31/12/202230/10/202312/02/2024DutchPDF
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

Bettina Van de Keere

Director · since 01 octobre 2020 · until 30 mai 2025

Active
Mike Pashos

Director · since 01 octobre 2020 · until 30 mai 2025

Active
Sara Depoortere

Director · since 10 mai 2019

Active
Dimitri Devrieze

Director · since 27 décembre 2018 · until 30 septembre 2020

Active
Ramakumar Mayampurath

Director · since 27 décembre 2018 · until 30 septembre 2020

Active

Ended mandates

Benjamin Buckley

Director · since 27 décembre 2018 · until 10 mai 2019

Ended
Dimitri Devrieze

Director · since 27 décembre 2018

Ended
Marc Beulque

Director · since 27 décembre 2018 · until 15 mai 2019

Ended
Ramakumar Mayampurath

Director · since 27 décembre 2018

Ended

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
  • Mandates19/01/2023
    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 Bedrijfsrevisoreri — commissaris
  6. 19/06/2023
    nominationLien Winne — vertegenwoordiger van de commissaris
  7. 01/04/2023
    nominationTim Bostyn — bestuurder
  8. 2020
    Annual accounts 202028,4 M €↑
  9. 2018
    Annual accounts 20188,4 M €
  10. 26/12/2018
    IncorporationPrivate limited company