Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
41 aktes Adresverloop · 2
23-08-2017
Zetelwijziging
23-08-2017
v3.2
Alle aktes · 41
bijgewerkt 3 maanden geleden
2026
16-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Maxime Quenin-Cahn — Bestuurder
- Dorthée Rougier — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dorth\u00E9e Rougier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Quenin-Cahn",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}16-03-2026 5 bestuurders benoemd, 1 ontslagnemend
- Maxime Quenin-Cahn — Bestuurder
- Anne DE RICK — Dagelijks bestuur
- Omayma EL BACHIRI — Dagelijks bestuur
- Bertrand BRUYR — Dagelijks bestuur
- Wouter ROEGIERS — Dagelijks bestuur
- Dorthée Rougier — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Dorth\u00E9e Rougier",
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"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-11-07",
"evidence_quote": "Le Conseil d\u0027administration du 7 novembre 2025 a pris acte de la d\u00E9cision de Dorth\u00E9e Rougier de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 effet du 7 novembre 2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Quenin-Cahn",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil a d\u00E9cid\u00E9 de coopter Maxime Quenin-Cahn en qualit\u00E9 d\u0027administrateur, pour remplacer Madame Doreth\u00E9e Rougier et achever son mandat venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Doreth\u00E9e Rougier",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anne DE RICK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI",
"decharge_status": null,
"mandate_duration": {
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"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Omayma EL BACHIRI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Bertrand BRUYR",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wouter ROEGIERS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Omayma EL BACHIRI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Omayma EL BACHIRI, mandataire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-16",
"filing_date": "2026-03-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Omayma EL BACHIRI",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
05-08-2025 Bernard D'OCQUIER herbenoemd als bestuurder
- Bernard D'OCQUIER — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard D\u0027OCQUIER",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Lors de sa r\u00E9union du 20 juin 2025, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e a rappell\u00E9 que les mandats d\u0027administrateurs sont exerc\u00E9s \u00E0 titre gratuit.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-05",
"filing_date": "2025-06-20",
"act_kind_objet": "Nomination statutaire"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Omayma EL BACHIRI",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-08-2025 Bernard D'OCQUIER herbenoemd als bestuurder
- Bernard D'OCQUIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard D\u0027OCQUIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de sa r\u00E9union du 20 juin 2025, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}05-08-2025 Bernard D'OCQUIER benoemd tot bestuurder
- Bernard D'OCQUIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard D\u0027OCQUIER",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}2024
16-07-2024 6 bestuurders benoemd, 2 ontslagnemend
- Dorothée ROUGIER — Bestuurder
- Sarah DUPUIS — Commissaris
- Anne DE RICK — Dagelijks bestuur
- Omayma EL BACHIRI — Dagelijks bestuur
- Bertrand BRUYR — Dagelijks bestuur
- Wouter ROEGIERS — Dagelijks bestuur
- Konrad STANIECKI — Bestuurder
- Vincent VROMAN — Commissaris
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Konrad STANIECKI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-04",
"evidence_quote": "Lors de sa r\u00E9union du 5 juin 2024, l\u0027assembl\u00E9e prend acte de la d\u00E9cision de Monsieur Konrad STANIECKI de mettre fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 04 juin 2024.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
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"rrn": null,
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Doroth\u00E9e ROUGIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030.",
"decharge_status": null,
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"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_out",
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"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
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"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": "1831 Machelen, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-06-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a pris acte de la d\u00E9mission de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Machelen, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, de son mandat de commissaire de la s.a. Royawyn, \u00E0 effet du 5 juin 2024.",
"decharge_status": null,
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},
{
"kind": "commissaris_in",
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"address": null,
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},
"reason": null,
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"via_org": {
"kbo": "0446.334.711",
"name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7b \u00E0 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de nommer la SRL Ernst et Young Reviseurs d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 la Kouterveldstraat 7b \u00E0 1831 Machelen. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Sarah DUPUIS, r\u00E9viseu",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-12-31"
},
"rep_rotation_new_rep": null,
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{
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"country": "BE",
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},
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"evidence_quote": "Le mandat de commissaire de SRL Ernst et Young Reviseurs d\u0027Entreprises viendra \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires appel\u00E9e \u00E0 se prononcer sur les comptes de l\u0027exercice social qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026.",
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"kind": "until_date",
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},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e a donn\u00E9 tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, qui peuvent agir s\u00E9par\u00E9ment, en vue de signer les formulaires n\u00E9cessaires \u00E0 la publication de(s) pr\u00E9sente(s) r\u00E9solution(s) aux annexes du Moniteur Be",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e a donn\u00E9 tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, qui peuvent agir s\u00E9par\u00E9ment, en vue de signer les formulaires n\u00E9cessaires \u00E0 la publication de(s) pr\u00E9sente(s) r\u00E9solution(s) aux annexes du Moniteur Be",
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
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"evidence_quote": "L\u0027Assembl\u00E9e a donn\u00E9 tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, qui peuvent agir s\u00E9par\u00E9ment, en vue de signer les formulaires n\u00E9cessaires \u00E0 la publication de(s) pr\u00E9sente(s) r\u00E9solution(s) aux annexes du Moniteur Be",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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},
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"evidence_quote": "L\u0027Assembl\u00E9e a donn\u00E9 tout pouvoir utile et/ou n\u00E9cessaire \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, qui peuvent agir s\u00E9par\u00E9ment, en vue de signer les formulaires n\u00E9cessaires \u00E0 la publication de(s) pr\u00E9sente(s) r\u00E9solution(s) aux annexes du Moniteur Be",
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}
],
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},
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"publication_proxy": {
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"org_rep_person_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-07-2024 2 bestuurders benoemd
- Dorothée ROUGIER — Bestuurder
- Sarah DUPUIS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Doroth\u00E9e ROUGIER",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Doroth\u00E9e ROUGIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
},
{
"kind": "commissaris_in",
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"person": {
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"address": null,
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"kbo": "0446334711",
"name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de nommer la SRL Ernst et Young Reviseurs d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 la Kouterveldstraat 7b \u00E0 1831 Machelen. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Sarah DUPUIS, r\u00E9viseu"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ROYAWYN",
"legal_form": "SA"
}
}16-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Dorothée ROUGIER — Bestuurder
- SRL Ernst et Young Reviseurs d'Entreprises — Commissaire
- Konrad STANIECKI — Bestuurder
- SRL PwC Reviseurs d'Entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Konrad STANIECKI",
"address": null,
"birth_date": null
}
},
{
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"address": null,
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}
},
{
"kind": "director_out",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
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"name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}2023
04-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "2023-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Michel de FR\u00C9SART",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
"holder_kbo": null,
"holder_name": "Anne DE RICK",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
"holder_kbo": null,
"holder_name": "Omayma EL BACHIRI",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
"holder_kbo": null,
"holder_name": "Bertrand BRUYR",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
"holder_kbo": null,
"holder_name": "Wouter ROEGIERS",
"scope_categories": [
"filing",
"tax"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-12-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"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": "0450.383.371",
"name_full": "ROYAWYN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-08-2023 1 bestuurder benoemd, 1 herbenoemd
- Vincent VROMAN — Commissaris
- Mario Anthuenis — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Mario Anthuenis pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la srl PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}04-08-2023 2 bestuurders benoemd
- Mario Anthuenis — Board member
- Vincent VROMAN — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Mario Anthuenis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}2021
22-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- Christophe MIGNOT — Bestuurder
- Armelle MOALIC — Bestuurder
- Alain VERHEULPEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MIGNOT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2021 a d\u00E9cid\u00E9 de ratifier la cooptation de Christophe MIGNOT en qualit\u00E9 d\u0027administrateur pour terminer le mandat de Alain VERHEULPEN"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VERHEULPEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-26",
"evidence_quote": "Alain VERHEULPEN qui a d\u00E9cid\u00E9 de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 effet du 26 ao\u00FBt 2020"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Armelle MOALIC",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Armelle MOALIC, domicili\u00E9e 18 rue La Bruy\u00E8re, 75009 Paris, en qualit\u00E9 d\u0027administrateur pour un terme de six ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}22-09-2021 2 bestuurders benoemd, 1 ontslagnemend
- Christophe MIGNOT — Bestuurder
- Armelle MOALIC — Bestuurder
- Gaëtan VANDELOISE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MIGNOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Armelle MOALIC",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan VANDELOISE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}26-04-2021 Konrad STANIECKI benoemd tot bestuurder
- Konrad STANIECKI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Konrad STANIECKI",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-01",
"evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Konrad STANIECKI en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Son mandat prend effet le 1 d\u00E9cembre 2020."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}26-04-2021 Konrad STANIECKI benoemd tot bestuurder
- Konrad STANIECKI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Konrad STANIECKI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "Royawyn"
}
}2020
19-11-2020 Christophe MIGNOT benoemd tot bestuurder
- Christophe MIGNOT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe MIGNOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration du 27 ao\u00FBt2020 a d\u00E9cid\u00E9 de coopter Christophe MIGNOT, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 19A Route de la Marache \u00E0 1380 Ohain, en qualit\u00E9 d\u0027administrateur, pourremplacer Monsieur Alain VERHEULPEN et acheverson mandatvenant\u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e annuelle de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}19-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Christophe MIGNOT — Bestuurder
- Alain VERHEULPEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain VERHEULPEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe MIGNOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "Royawyn"
}
}31-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Alain VERHEULPEN — Bestuurder
- SRL PwC Réviseurs d'Entreprises — Commissaire
- Vincent VROMAN — Commissaire
- Philippe GOLINVAUX — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain VERHEULPEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe GOLINVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}31-08-2020 1 bestuurder benoemd, 1 herbenoemd
- Vincent VROMAN — Commissaris
- Alain VERHEULPEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain VERHEULPEN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2020 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Alain VERHEULPEN pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}2019
23-09-2019 Bernard D'OCQUIER benoemd tot bestuurder
- Bernard D'OCQUIER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard D\u0027OCQUIER",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-19",
"evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Son mandat prend effet le 19 ao\u00FBt 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}23-09-2019 1 bestuurder benoemd, 1 ontslagnemend
- Bernard D'OCQUIER — Bestuurder
- Nicolas RENDERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bernard D\u0027OCQUIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "Royawyn"
}
}30-01-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "NV"
}
}30-01-2019 Jean Sterbelle neemt ontslag als bestuurder
- Jean Sterbelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean Sterbelle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "Royawyn"
}
}2018
12-06-2018 Nicolas RENDERS benoemd tot bestuurder
- Nicolas RENDERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
},
"effective_date": "2018-04-19",
"evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Nicolas RENDERS, domicili\u00E9 9 Avenue Groelstveld \u00E0 1180 Uccle, en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Son mandat prend effet le 19 avril 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}12-06-2018 Nicolas RENDERS benoemd tot bestuurder
- Nicolas RENDERS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Nicolas RENDERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "Royawyn"
}
}16-03-2018 Guy Van Wymersch-Moons neemt ontslag als bestuurder
- Guy Van Wymersch-Moons — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy Van Wymersch-Moons",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "Royawyn"
}
}16-03-2018 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}2017
07-09-2017 3 bestuurders benoemd, 1 ontslagnemend
- Gaëtan VANDELOISE — Bestuurder
- Mario ANTHUENIS — Bestuurder
- SCCRL PwC Réviseurs d'Entreprises — Commissaire
- Guy DELIRE — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan VANDELOISE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mario ANTHUENIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Guy DELIRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN"
}
}07-09-2017 2 bestuurders benoemd, 1 herbenoemd
- Gaëtan VANDELOISE — Bestuurder
- Vincent VROMAN — Commissaris
- Mario ANTHUENIS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtan VANDELOISE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 mars 2017 a d\u00E9cid\u00E9 de nommer Monsieur Ga\u00EBtan VANDELOISE, domicili\u00E9 rue Camille Woll\u00E8s 24 \u00E0 1030 Bruxelles, en qualit\u00E9 d\u0027administrateur pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mario ANTHUENIS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Mario ANTHUENIS pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vincent VROMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En outre, I\u0027Assembl\u00E9e a nomm\u00E9 la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0450.383.371",
"name_full": "ROYAWYN",
"legal_form": "SA"
}
}Eerste 30 van 41 aktes