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ROBY

Inactive
KBO/BCE: BE 0415.459.512

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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ROBYInactive
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History

In 2023 the registered office moved to Menen.1 ROBY has filed 47 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into IMMO ROBY.3

  1. 1Belgian Official Gazette, 11-01-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 29-02-2024

Acts, filings and financial milestones

2024
05-04
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
29-02
Gazette deed Capital & shares · Restructuring
Auditor report · Dissolution · Merger8 facts ▸
  • General meeting, “vergadering, verslag zoals omschreven in artikel 12:25 eerste lid en tweede lid van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • General meeting, “vergadering, verslag van de bedrijfsrevisor zoals omschreven in artikel 12:26 § 1 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Auditor report, “in België van toepassing zijnde normatief kader, zonder voorbehoud” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Merger, “fusievoorstel, register van aandelen op naam van overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-09-2023
  • Real estate, “MENEN, 01a 52ca” (deed in Dutch)
  • Power of attorney
2023
19-12
Financial Highest result from 2018 to 2023net €185,142 ▲22.7%
Operating result €241,740, net result €185,142, both a record.
19-12
Financial Liquidity more than doubledcurrent ratio 3.76
Current ratio from 1.70 to 3.76; short-term debt falls from €587,421 to €220,448.
19-12
Financial Equity above €500,000equity €637,560 ▲40.9%
A profit in every financial year since 2018 builds equity to €637,560.
26-10
Gazette deed Restructuring
Merger · Board composition · Capital12 facts ▸
  • Merger, “fusie door overneming, geen” (deed in Dutch)
  • Board composition, Giovanni Robesyn (lid van het voltallig bestuursorgaan) (2 times)
  • Board composition, Ida Helin (lid van het voltallig bestuursorgaan) (2 times)
  • Capital, €61,500
  • Capital, €280,000
  • Other provision, “wijze uitreiking aandelen, zetel overnemende vennootschap” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen, zelfde als bestaande aandelen overnemende vennootschap” (deed in Dutch)
  • Accounting effect, 01-09-2023
  • Other provision, “rechten houders bijzondere rechten en andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “gerealiseerde prestaties, bezoldiging bedrijfsrevisor verslag fusievoorstel” (deed in Dutch)
  • Other provision, “bijzonder voordeel leden bestuursorganen te fuseren vennootschappen” (deed in Dutch)
  • Real estate, “volle eigendom, MENEN” (deed in Dutch)
04-09
Gazette deed Capital & shares
Director in office · Shareholding4 facts ▸
  • Board meeting, 01-07-2023
  • Other provision, “gedelegeerd bestuurder, neerlegging en bekendmaking vereniging alle aandelen en identiteit enige aandeelhouder” (deed in Dutch)
  • Director in office, Giovanni Robesyn (managing director)
  • Shareholding, 01-07-2023
07-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
11-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-12-2022
  • Registered-office move, 8930 Menen, Prinses Paolalaan 5
2022
04-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
08-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
03-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
06-06
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
05-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
29-06
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
15-06
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
4 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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