LAROY GROUP
The computed 12-month bankruptcy probability of LAROY GROUP is 0.3% (very low). The company has been active since 1983 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 | 43 yrs |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00443075 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198568 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00139490 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20388416 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22900079 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25400270 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20000569 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700235 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15800392 |
| 31-12-2015 | volledig | 02-06-2016 | 2016-15000436 |
| NACE primary | Wholesale trade(46216) |
| Legal form | Public limited company(014) |
| Incorporation | 23-03-1983 |
| Status | Active |
| Postal code | 9032 |
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. |
|---|---|---|---|---|
| 44074C0150/00R000 | Flanders | 2.0 ha | 1 · 63 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-01-2025 7 directors appointed, 1 resigning
- Carlos Laroy, Bestuurder
- Els Laroy, Bestuurder
- Annick Haerens, Bestuurder
- Guy Laroy, Bestuurder
- LAMBRECHT JFF CommV, Bestuurder
- MOYAERT & PARTNERS BV, Bestuurder
- Moore Audit BV, Commissaris
- Carlos Laroy, Bestuurder
Technical details
{
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"name": "Carlos Laroy",
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{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Carlos Laroy",
"address": null,
"birth_date": null
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},
{
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"role": "bestuurder",
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"name": "Els Laroy",
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},
{
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},
{
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{
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MOYAERT \u0026 PARTNERS BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Moore Audit BV",
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "LAROY GLOBAL PET NUTRITION AND CARE NV",
"_kbo_extracted_mismatch": "1009.341.715"
}
}13-02-2024 8 directors appointed
- Els Laroy, Bestuurder
- Els Laroy, Gedelegeerd bestuurder
- Annick Haerens, Bestuurder
- Guy Laroy, Bestuurder
- Euro Candy NV, Bestuurder
- Euro Candy NV, Gedelegeerd bestuurder
- Lambrecht JFF CommV, Bestuurder
- Moyaert & Partners BV, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Euro Candy NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Euro Candy NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"name": "Lambrecht JFF CommV",
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},
{
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"subject_company": {
"kbo": "0423.800.819",
"name_full": "LAROY GROUP"
}
}23-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-23",
"filing_date": "2023-08-09",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022LAROY GROUP\u0022 NV DOOR INBRENG IN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering verleent verzoek tot vrijstelling van het verslag van de bedrijfsrevisor van Germina NV en Euro Candy NV, overeenkomstig art. 7:179 en 7:197 WVV.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.800.819",
"name": "Laroy Group",
"role": "demerged",
"address": "9032 Gent (Wondelgem), Industrieweg 98",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.041.064",
"name": "Germina NV",
"role": "recipient",
"address": "9032 Gent (Wondelgem), Industrieweg 98",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.265.258",
"name": "Euro Candy NV",
"role": "recipient",
"address": "9032 Gent (Wondelgem), Industrieweg 98",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.93,
"legal_articles": [
"12:8",
"12:59",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-09",
"exchange_ratio_text": "1 nieuw aandeel op naam van de verkrijgende vennootschap GERMINA in ruil voor (afgerond) 0,93 aandelen van de partieel te splitsen vennootschap LAROY GROUP",
"new_shares_issued_n": 1163,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit de inrichtingswerken (terreinen en gebouwen, installaties, machines en uitrusting) en de daarop betrekking hebbende activa bestanddelen schuldenvrij, en een deel van de vorderingen op WITTE MOLEN B.V., de participatie in WITTE MOLEN B.V., overlopende rekeningen, schulden aan de familie Laroy en aan C\u00C9D\u00C9 NV en GERMINA NV. De overdracht is gedeeltelijk en gebeur",
"equity_transferred_eur": 1556664.77,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "Laroy Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Laroy Group NV besliste op 31 juli 2023 een dubbele parti\u00EBle splitsing van de vennootschap. Het vermogen wordt overgedragen aan Germina NV (inrichtingswerken en activa bestanddelen) en Euro Candy NV (deelneming in WITTE MOLEN B.V., vorderingen, overlopende rekeningen en schulden). De splitsing is gebaseerd op de balans per 9 juni 2023. De nieuwe aandelen worden uitgegeven aan Germina NV tegen een ruilverhouding van 1:0,93. De boekhoudkundige en fiscale datum is 1 januari 2023. De kapitaalvermindering wordt aangevuld met afboeking van de vermogensbestand",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gert-Jan Van Der Gucht",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-22",
"filing_date": null,
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan, zoals voorzien in art. 12:62 en 12:61 WVV.",
"articles": [
"12:62",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.800.819",
"name": "LAROY GROUP",
"role": "demerged",
"address": "Industrieweg 98, 9032 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.041.064",
"name": "GERMINA",
"role": "recipient",
"address": "Industrieweg 98, 9032 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.265.258",
"name": "EURO CANDY",
"role": "recipient",
"address": "Industrieweg 98, 9030 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1163,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend vermogen (terreinen, gebouwen, installaties, machines en uitrusting) van LAROY GROUP NV, dat schuldenvrij wordt overgedragen naar GERMINA NV. Daarnaast wordt een deel van de vorderingen op WITTE MOLEN B.V. (Nederland), de overlopende rekeningen, en schulden aan familie Laroy en aan C\u00C9D\u00C9 NV en GERMINA NV overgedragen naar EURO CANDY NV.",
"equity_transferred_eur": 1556664.77,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "LAROY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "Mocre Law Belgium BV",
"person_name": null,
"org_rep_person_name": "Gert-Jan Van Der Gucht"
},
"summary_narrative": "Dit splitsingsvoorstel betreft een dubbele parti\u00EBle splitsing van LAROY GROUP NV, waarbij een deel van het vermogen wordt overgedragen naar GERMINA NV en een ander deel naar EURO CANDY NV. Het over te dragen vermogen omvat onroerend goed, installaties en machines, en een deel van de vorderingen en schulden. De splitsing is ge\u00EFnitieerd door de bestuursorganen van de betrokken vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergaderingen.",
"co_filed_documents": [
"Illustratieve splitsingsstaat per 31 december 2022"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-03-2023 6 directors appointed
- Carlos Laroy, Bestuurder
- Johan Lambrecht, Bestuurder
- Peter Moyaert, Bestuurder
- Els Laroy, Bestuurder
- Annick Haerens, Bestuurder
- Guy Laroy, Bestuurder
Technical details
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"subject_company": {
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}12-11-2021 2 directors appointed
- Moore Audit BV, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
Technical details
{
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{
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"subject_company": {
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}25-06-2018 2 directors appointed
- Burg. CVBA Moore Stephens Audit, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
Technical details
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},
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"subject_company": {
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}18-08-2017 2 directors appointed
- Carlos Laroy, Bestuurder
- Els Laroy, Bestuurder
Technical details
{
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"role": "bestuurder",
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"subject_company": {
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}
}18-08-2017 4 directors appointed
- Peter Moyaert, Bestuurder
- Annick Haerens, Bestuurder
- Johan Lambrecht, Bestuurder
- Carlos Laroy, Bestuurder
Technical details
{
"events": [
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"subject_company": {
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}
}07-12-2016 3 directors appointed
- Carlos Laroy, Bestuurder
- Els Laroy, Bestuurder
- Guy Laroy, Bestuurder
Technical details
{
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{
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"subject_company": {
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}18-11-2015 2 directors appointed
- Moore Stephens Audit, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
Technical details
{
"events": [
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"role": "commissaris",
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"subject_company": {
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}15-04-2015 Articles of association amended
Technical details
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"name_change": {
"new": "LAROY GROUP",
"old": "Laroy Duvo",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "Laroy Duvo"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}27-05-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Larooy Duvo NV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2010-05-27",
"filing_date": "2010-05-17",
"act_kind_objet": "NEERLEGGEN FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2010-04-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0423.800.819",
"name": "LAROY DUVO NV",
"role": "acquiring",
"address": "Industrieweg 98, 9032 Wondelgem",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Deckx Luc NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van Deckx Luc NV wordt overgenomen door Larooy Duvo NV. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "LAROY DUVO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"summary_narrative": "Op 26 april 2010 werd een fusievoorstel opgesteld tussen Larooy Duvo NV (overnemende vennootschap) en Deckx Luc NV (overgenomen vennootschap), overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel is neergelegd bij de rechtbank van koophandel te Gent op 17 mei 2010.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2006 Jan Lippens appointed as commissaris revisor
- Jan Lippens, Commissaris revisor
Technical details
{
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}07-10-2005 5 directors appointed
- LAROY Carlos Leopold, Bestuurder
- DE CAUSMAECKER Ann Diana Leonarda, Bestuurder
- LAROY Els Margriet Arseen, Bestuurder
- LAROY Guy André Bertha, Bestuurder
- LAROY Carlos Leopold, Gedelegeerd bestuurder
Technical details
{
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},
{
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},
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | LAROY GROUP |