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FITZ ROY

Active
Private limited companyfounded 2013active for 13 yearsLivornostraat 116, 1000 Brussel, BelgiumKBO/BCE: BE 0538.802.534

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-07
NBB filing Annual accounts 2025 filedNBB
micro format · 16 days before the deadline
2025
31-07
NBB filing Annual accounts 2024 filedPDF
full format · on the deadline day
2024
30-09
NBB filing Annual accounts 2023 filedPDF
micro format · 61 days late
18-01
Gazette deed Change of role: VERSTRAETE Myleen Bertha Maria, from manager to director
“objet social tel que reproduit à l'Article 3” (deed in French)5 points ▸
  • General meeting, 20-12-2023
  • Purpose change, “objet social tel que reproduit à l'Article 3” (deed in French)
  • Director resignation, VERSTRAETE Myleen Bertha Maria (manager)
  • Director appointment, VERSTRAETE Myleen Bertha Maria (director (not named in the articles))
  • Registered office clause, Rue de Livourne 116, 1000 Bruxelles
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet -€102,363
The net result drops to -€102,363, the lowest from 2018 to 2025. It recovers the following year.
09-10
NBB filing Annual accounts 2022 filedPDF
micro format · 70 days late
2022
31-12
Financial Back to profitnet €483,303
The net result is €483,303, after 4 loss-making years.
31-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
2021
28-06
NBB filing Annual accounts 2020 filedPDF
full format · 33 days before the deadline
2020
27-10
NBB filing Annual accounts 2019 filedPDF
full format · 88 days late
2019
28-08
NBB filing Annual accounts 2018 filedPDF
full format · 28 days late
2018
30-08
NBB filing Annual accounts 2017 filedPDF
full format · 30 days late
2017
25-08
NBB filing Annual accounts 2016 filedPDF
full format · 25 days late
2013
01-10
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 20 September 2013, FITZ ROY was incorporated.1 Total assets went from €3.6m in 2018 to €3.9m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps