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IMMO ROYENNE

Active
Private limited companyfounded 1988active for 38 yearsRisquons-Toutsteenweg 534, 7700 Mouscron, BelgiumKBO/BCE: BE 0433.460.039
Summary

IMMO ROYENNE has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of €3.4m. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 56% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
3 directors, last change in 2024

Board 3

Charlotte Castelein
Director (not named in the articles) · since 08-01-2024
Current
J & C
Director (not named in the articles) · since 08-01-2024 · Legal entity · permanent representative: Jean Claude Castelein
Current
J.C.C.
Director (not named in the articles) · since 08-01-2024 · Legal entity · from a recent deed
Current

Permanent representatives 1

Jean Claude Castelein
Permanent representative · since 08-01-2024 · for J & C
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
10 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charlotte Castelein
  • Manager, until 08-01-2024
  • Director (not named in the articles), from 08-01-2024 to date
J & C
  • Director (not named in the articles), from 08-01-2024 to date
J.C.C.from an act
  • Director (not named in the articles), from 08-01-2024 to date
Jean Claude Castelein
  • Manager, until 08-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Zered SA consolidates
  2. IMMO ROYENNE

Highest known parent: Zered SA. The sources do not say who stands above it.

Owners 1

According to the 2025 annual accounts of IMMO ROYENNE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 08-01-2024 Capital stated in the deed · 35,729 shares