Roy 2.0
Timeline
6 events since 2025Board
Capital
Establishments
20252026
2026
Demerger: INDUPACK splits off to ROY 2.0Resignation: INDUPROJECTS (director) · Appointments: HVAR BV (director) and VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representatives: Vincent Van Baelen and Ira NICOLAIJ11 points ▸
- Incorporation, 19-07-2004
- Incorporation, 09-03-2016
- Incorporation, 03-06-2025
- Net-asset statement, €7,769,715.78
- Amendment of the articles, article 5
- Director resignation, INDUPROJECTS, mentioned twice in the deed
- Director discharge, INDUPROJECTS, mentioned twice in the deed
- Director appointment, HVAR BV, mentioned twice in the deed
- Permanent representative, Vincent Van Baelen
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Ira NICOLAIJ
- The deed holds 46 more points.
Demerger proposal: INDUPACK splits off to ROY 2.0Permanent representative: VAN BAELEN Vincent · Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)5 points ▸
- Permanent representative, VAN BAELEN Vincent, mentioned twice in the deed
- Board composition, INDUPROJECTS (director), mentioned twice in the deed
- Board composition, VAN BAELEN Vincent (director)
- Accounting effect, 01-10-2025
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN BV
- The deed holds 16 more points.
Demerger proposal: INDUPACK splits off to ROY 2.0Permanent representative: VAN BAELEN Vincent · Appointment: VAN HAVERMAET BEDRIJFSREVISOREN BV (statutory auditor)6 points ▸
- Demerger, 11-02-2026
- Permanent representative, VAN BAELEN Vincent, mentioned twice in the deed
- 186 shares
- 300 shares
- 25,000 shares
- Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN BV
- The deed holds 14 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1024007224
IncorporationFounding capital of €25,000, 25,000 shares · Founders: VAN BAELEN Vincent and VAN BAELEN Zeno · Appointment: InduProjects (director) · published on 06-06-20258 points ▸
- Founder, VAN BAELEN Vincent
- Founder, VAN BAELEN Zeno
- Founding capital, €25,000, 25,000 shares
- 25,000 shares
- Registered office clause, Industrieweg 143, 3583 Paal (Beringen)
- Board rule, 1
- Director appointment, InduProjects
- Permanent representative, VAN BAELEN Vincent
- The deed holds 12 more points.
First establishment Industrieweg 143, Beringen
Sources: Publications in the Belgian Official GazetteFilings with the National Bank