109 ROYAL
The computed 12-month bankruptcy probability of 109 ROYAL is 1.1% (low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 35 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 07-04-2026 | 2026-00074826 |
| 31-12-2024 | micro | 30-06-2025 | 2025-00193200 |
| 31-12-2023 | micro | 14-06-2024 | 2024-00135165 |
| 31-12-2022 | micro | 03-07-2023 | 2023-00198463 |
| 31-12-2021 | micro | 09-06-2022 | 2022-20059674 |
| 31-12-2020 | micro | 15-07-2021 | 2021-37200311 |
| 31-12-2019 | micro | 31-08-2020 | 2020-50700316 |
| 31-12-2018 | micro | 29-08-2019 | 2019-56200164 |
| 31-12-2017 | micro | 13-07-2018 | 2018-33500217 |
| 31-12-2016 | micro | 31-08-2017 | 2017-54400274 |
-
Midcap SrlLegal entityDirectorState Gazette act 25024748 (24-02-2025)Current24-02-2025 → present
-
Bérenger DrouinManaging directorState Gazette act 22085323 (14-07-2022)Current22-03-2016 → present
2 events
- 14-07-2022 Appointed· Managing director
- 22-03-2016 Appointed· Managing director
Historic, not recently confirmed (3)
-
DEFORT Axel Joseph CharlesDirectorState Gazette act 16038746 (16-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
DROUIN Bérenger Marie GhislainDirectorState Gazette act 16038746 (16-03-2016)Not recently confirmedlast confirmed in an act from 2016
-
Bernard P. SchuddebeursDirectorState Gazette act 15122498 (26-08-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (6)
-
Donatienne GILLONDirectorState Gazette act 21093481 (05-08-2021)Former05-08-2021 → 24-02-2025
2 events
- 24-02-2025 Resigned· Director
- 05-08-2021 Appointed· Director
-
Axel DEFORTDirectorState Gazette act 21093481 (05-08-2021)Former- → 05-08-2021
-
MARIUS LEROUX CONSTRUCTION ET IMMOBILIERDirectorState Gazette act 16038746 (16-03-2016)Former16-03-2016 → 25-08-2020
2 events
- 25-08-2020 Resigned· Director
- 16-03-2016 Appointed· Director
-
Enrico van ErkelensDirectorState Gazette act 15122498 (26-08-2015)Former26-08-2015 → 22-03-2016
3 events
- 22-03-2016 Resigned· Managing director
- 16-03-2016 Resigned· Director
- 26-08-2015 Appointed· Director
-
SCHUDDEBEURS Bernard PieterDirectorState Gazette act 16038746 (16-03-2016)Former- → 16-03-2016
-
Léon L. ViéDirectorState Gazette act 15122498 (26-08-2015)Former- → 26-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren CV Statutory auditor |
- | 03-03-2015 → 03-03-2015 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 25-01-1991 |
| Status | Active |
| Postal code | 1050 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21332B0424/00D008 | Brussels | 5,192 m² | 1 · 2,419 m² | 27.6 m · 7 fl. |
| 21444B0008/00Z007 | Brussels | 558 m² | 1 · 183 m² | 18.3 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
24-02-2025 1 director appointed, 1 resigning
- Midcap Srl, Bestuurder
- Donatienne Gillon, Bestuurder
Technical details
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{
"kind": "director_out",
"role": "Administrateur",
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"name": "Donatienne Gillon",
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},
{
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"role": "Administrateur",
"person": {
"rrn": null,
"name": "Midcap Srl",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "109 ROYAL"
}
}14-07-2022 Bérenger Drouin appointed as managing director
- Bérenger Drouin, Gedelegeerd bestuurder
Technical details
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{
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}
}05-08-2021 1 director appointed, 1 resigning
- Donatienne GILLON, Bestuurder
- Axel DEFORT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel DEFORT",
"address": null,
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}
},
{
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"name": "Donatienne GILLON",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "109 ROYAL SOCIETE ANONYME"
}
}25-08-2020 Marius Leroux Construction et Immobilier resigns as director
- Marius Leroux Construction et Immobilier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marius Leroux Construction et Immobilier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "109 ROYAL"
}
}22-03-2016 1 director appointed, 1 resigning
- Bérenger Drouin, Gedelegeerd bestuurder
- Enrico van Erkelens, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Enrico van Erkelens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9renger Drouin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "109 Royal"
}
}16-03-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "109 ROYAL",
"old": "AB CPFM Europroperty VI",
"changed": true
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "AB CPFM Europroperty VI"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}26-08-2015 2 directors appointed, 1 resigning
- Bernard P. Schuddebeurs, Bestuurder
- Enrico van Erkelens, Bestuurder
- Léon L. Vié, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "L\u00E9on L. Vi\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Bernard P. Schuddebeurs",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Enrico van Erkelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "AB CPFM Europroperty VI"
}
}03-03-2015 Deloitte Bedrijfsrevisoren CV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren CV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "AB CPFM Europroperty VI"
}
}08-07-2014 Registered office moved within Brussel
- Louis Schmidtlaan 29 1040 Brussel → Lloyd Georgelaan 7 te 1000 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lloyd Georgelaan 7 te 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lloyd Georgelaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "7",
"locality_suffix": null
},
"old_address": {
"raw": "Louis Schmidtlaan 29 1040 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louis Schmidtlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2014-06-23",
"evidence_quote": "De Raad van Bestuur beslist met unan\u00EDmiteit om de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen van de Louis Schmidtlaan 29 te 1040 Brussel naar de Lloyd Georgelaan 7 te 1000 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2014-07-08",
"filing_date": "2014-06-27",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2014-06-23",
"unanimous": true
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "AB CPFM Europroperty VI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "CBRE Company Management B.V.B.A.",
"person_name": "Jean-Pierre Massart",
"org_rep_person_name": "Jean-Pierre Massart",
"person_role_at_subject": "zaakvoerder"
},
"co_filed_documents": [
"Formulieren I en II",
"Akte van de beraadslaging"
]
}21-09-2009 Registered office moved from Brussel to Etterbeek
- 1160 Brussel, Herrmann-Debrouxlaan, 40 → 1040 Brussel, Louis Schmidtlaan 29
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1040 Brussel, Louis Schmidtlaan 29",
"city": "Etterbeek",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louis Schmidtlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "1160 Brussel, Herrmann-Debrouxlaan, 40",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Herrmann-Debrouxlaan",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2009-09-01",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van de stemmen de maatschappelijke zetel naar Etterbeek (1040 Brussel), Louis Schmidtlaan 29 over te brengen en dit met ingang van 1 september 2009.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Louis Maroy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2009-09-21",
"filing_date": "2009-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2009-08-26",
"unanimous": true
},
"subject_company": {
"kbo": "0443.113.222",
"name_full": "AB CPFM EUROPROPERTY VI",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de vergadering van de raad van bestuur van 26 augustus 2009"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | 109 ROYAL |