BIERHANDEL VAN ROY

Active

Public limited companyfounded 1987active for 39 yearsWechelsebaan 143, 2275 Lille, BelgiumKBO/BCE: BE 0432.116.192

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BIERHANDEL VAN ROYActiveChecked score 92/100

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Directors

1 director, last change in 2024

Board 1

Van Roy Management

Director · since 01-12-2023 · 6-year term from 2023 · Private limited company · permanent representative: Van Roy Geert · listed in the 2025 annual accounts, filed on 22-12-2025

Current

Permanent representatives 1

Van Roy Geert

Permanent representative · appointed in the act of 18-12-2023 · for Van Roy Management

Current

Office holders in the KBO →

Signing authority

The sole director

deed of 18-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

Van Roy Management 100%
BIERHANDEL VAN ROY

Van Roy Managementparent
Sourceaccounts Van Roy Management 2025
Equity €343,184 Profit of €198,523 in 2025 (profit of €20,527 in 2024)

100%

Capital transactions

Capital over time

18-12-2023 Capital stated in the deed · €62,000 · 1,732 shares

Mandate history

5 people, 1 in office

All 5 In office 1 Ended 4

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Van Roy Management	Director, from 01-12-2023 to date
Van Roy, François Roger	Director, appointed in the act of 18-12-2023, until 31-12-2024
François Van Roy	Director, until 16-12-2024
Nele Talpe	Director, until 05-11-2024
Van Roy Geert	Director, until 18-12-2023

Articles of association

Board rule: “1, geheel van bestuursbevoegdheden met mogelijkheid deel te delegeren”
“6 jaar, minimum door wet voorgeschreven”

Articles of association, deed of 18-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file