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BUVE - VAN ROY

Active
Private limited companyfounded 1989active for 37 yearsZandstraat(WOM) 20, 3350 Linter, BelgiumKBO/BCE: BE 0437.632.425

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BUVE - VAN ROY has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €515,420 and a net result of €28,532. Equity is growing by about 7.4% per year across the filed financial years. Its solvency ranks better than 78% of 22,726 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BUVE - VAN ROYActiveChecked score 96/100
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Directors

Directors
2 directors, last change in 2023
VAN ROY Luc Emiel Bernard
Director (not named in the articles) · appointed in the act of 14-11-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
VAN ROY Kevin
Director (not named in the articles) · in office according to the act of 14-11-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN ROY Kevin
  • Manager (not named in the articles), until 14-11-2023
  • Director (not named in the articles), since before 14-11-2023
VAN ROY Luc Emiel Bernard
  • Statutory manager, until 14-11-2023
  • Director (not named in the articles), appointed in the act of 14-11-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
“Alarmbelprocedure, bestuursorgaan”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering, indien geen andere vereffenaar benoemd”

Articles of association, deed of 14-11-2023 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 14-11-2023 Converted to unavailable equity · €218,146.30

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Controle van de vennootschap, wanneer door de wet vereist en binnen de wettelijke grenzen”
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering”
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel van bestuursorgaan”
Other provision: “Instandhouding vermogen-uitkeringen aan aandeelhouders en tantièmes, elk aandeel gelijk recht in winst en uitkeringen”
Other provision: “Woonstkeuze, in buitenland wonend en geen andere woonplaats in België gekozen”
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, geacht niet geschreven”
13 more provisions in the deed, see the deed of 14-11-2023

Articles of association, deed of 14-11-2023 (in Dutch)

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