Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
6 aktes Adresverloop · 3
28-12-2022
Zetelwijziging
28-12-2022
v3.2
18-08-2017
v3.2
Alle aktes · 6
bijgewerkt 2 maanden geleden
2026
27-04-2026 2 bestuurders benoemd, 2 ontslagnemend correctie
- Hilde Van Roy — Bestuurder
- Hilde Van Roy — Dagelijks bestuur
- Eric Van Roy — Bestuurder
- Eric Van Roy — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Roy",
"address": "Moorsledestraat 12 bus b003, 1020 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hilde Van Roy",
"address": "Moorsledestraat 12 bus b003, 1020 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Roy",
"address": "20, Avenue de la Paix, 1er \u00E9tage, local 07, GOMBE - Kinshasa , , Congo (R\u00E9p. d\u00E9m.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Roy",
"address": "20, Avenue de la Paix, 1er \u00E9tage, local 07, GOMBE - Kinshasa , , Congo (R\u00E9p. d\u00E9m.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claessens Stijn",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
28-12-2022 Zetelverplaatsing van Aalst naar Brussel
- Albrechtlaan 19 B bus 12, 9300 Aalst → Moorsledestraat 12, bus 3, B-1020 Brussel (Laken)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moorsledestraat 12, bus 3, B-1020 Brussel (Laken)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Moorsledestraat",
"country": "BE",
"postcode": "1020",
"box_number": "bus 3",
"street_number": "12",
"locality_suffix": "(Laken)"
},
"old_address": {
"raw": "Albrechtlaan 19 B bus 12, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": "B bus 12",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2022-11-28",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondermemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Evelien De Bondt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}28-12-2022 Zetelverplaatsing van Aalst naar Brussel
- Albrechtlaan 19, 9300 Aalst → Moorsledestraat 12, 1020 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Moorsledestraat",
"country": "BE",
"postcode": "1020",
"box_number": "3",
"street_number": "12"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": "12",
"street_number": "19"
},
"effective_date": "2022-11-28",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 28/11/2022 te verplaatsen naar volgend adres: Moorsledestraat 12, bus 3, B-1020 Brussel (Laken)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}2017
13-09-2017 2 bestuurders benoemd
- Joëlle Basele Onya — Bestuurder
- Eric van Roy — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Basele Onya",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-05",
"evidence_quote": "Bij beslissing van de Algemene Vergadering d.d. 05 juni 2017 werd beslist om mevrouw Jo\u00EBlle Basele Onya te benomen tot bestuurder der vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric van Roy",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-05",
"evidence_quote": "De heer Eric van Roy werd benoemd tot afgevaardigd bestuurder met ingang van dezelde datum."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}18-08-2017 Zetelverplaatsing van Antwerpen naar Aalst
- Maria-Theresialei 7, 2018 Antwerpen → Albrechtlaan 19, 9300 Aalst
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": "12",
"street_number": "19"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Maria-Theresialei",
"country": "BE",
"postcode": "2018",
"box_number": "201",
"street_number": "7"
},
"effective_date": "2017-07-24",
"evidence_quote": "Onderwerp akte: verplaatsing maatschappelijke zetel Bij beslissing van de Raad van Bestuur d.d. 24 juli 2017 wordt de maatschappelijke zetel van de vennootschap verplaatst naar: Albrechtlaan 19 B. bus 12, B-9300 Aalst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}2016
02-05-2016 2 ontslagnemend
- Hilde VAN ROY — Bestuurder
- Hilde VAN ROY — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VAN ROY",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Op datum van 15 april 2016 heeft mevrouw Hilde VAN ROY haar ontslag ingediend als bestuurder en afgevaardigd besturder van de vennootschap, beide met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde VAN ROY",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Op datum van 15 april 2016 heeft mevrouw Hilde VAN ROY haar ontslag ingediend als bestuurder en afgevaardigd besturder van de vennootschap, beide met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}