ROYAL AUPING
The computed 12-month bankruptcy probability of ROYAL AUPING is 0.3% (very low). The company has been active since 1971 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 | 54 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 02-06-2026 | 2026-00132735 |
| 31-12-2024 | verkort | 23-06-2025 | 2025-00168492 |
| 31-12-2023 | verkort | 05-06-2024 | 2024-00111961 |
| 31-12-2022 | volledig | 07-11-2023 | 2023-00507166 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20167985 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19200559 |
| 31-12-2019 | volledig | 02-10-2020 | 2020-57800509 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-16900547 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28200387 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-25700052 |
-
Iris DIERCKXDagelijks bestuurderState Gazette act 23015190 (31-01-2023)Current05-09-2018 → present
2 events
- 31-01-2023 Appointed· Dagelijks bestuurder
- 05-09-2018 Appointed· Country manager belgië
-
Jan-Joost BosmanDirectorState Gazette act 25065119 (21-05-2025)Current23-05-2018 → present
4 events
- 21-05-2025 Appointed· Director
- 21-05-2025 Appointed· Managing director
- 23-05-2018 Appointed· Director
- 23-05-2018 Appointed· Managing director
Historic, not recently confirmed (1)
-
Martijn van HaafDirectorState Gazette act 20038676 (11-03-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (7)
-
Martinus VAN HAAFDirectorState Gazette act 23015190 (31-01-2023)Former- → 31-01-2023
-
Willemien BootDirectorState Gazette act 16158407 (18-11-2016)Former18-11-2016 → 11-03-2020
2 events
- 11-03-2020 Resigned· Director
- 18-11-2016 Appointed· Director
-
Lucas Jacob BoreelDirectorState Gazette act 17147541 (18-10-2017)Former18-10-2017 → 23-05-2018
4 events
- 23-05-2018 Resigned· Director
- 23-05-2018 Resigned· Managing director
- 18-10-2017 Appointed· Director
- 18-10-2017 Appointed· Managing director
-
Willem StoxBijzondere volmachtdragerState Gazette act 16008692 (18-01-2016)Former18-01-2016 → 23-05-2018
2 events
- 23-05-2018 Resigned· Managing director
- 18-01-2016 Appointed· Bijzondere volmachtdrager
-
Aart Jan Cornelis RoosDirectorState Gazette act 17147541 (18-10-2017)Former- → 18-10-2017
2 events
- 18-10-2017 Resigned· Director
- 18-10-2017 Resigned· Managing director
-
Herman BramerDirectorState Gazette act 16158407 (18-11-2016)Former- → 18-11-2016
-
H. DielenBijzondere volmachtState Gazette act 16008692 (18-01-2016)Former- → 18-01-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Hennie HerrijgersCurrent Statutory auditor |
- | 20-03-2024 → present |
| Erik Thuysbaert Statutory auditor |
- | 09-02-2018 → 04-01-2022 |
| Hennie Herijgers Statutory auditor succeeded by Hennie Herrijgers in 2024 |
- | 04-01-2022 → 20-03-2024 |
| NACE primary | Groothandel in huismeubilair(46471) |
| Legal form | Public limited company(014) |
| Incorporation | 08-12-1971 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13302G0230/00W005 | Flanders | 250 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
21-05-2025 2 directors appointed
- Jan-Joost Bosman, Bestuurder
- Jan-Joost Bosman, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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"name_full": "Royal Auping"
}
}20-03-2024 Hennie Herrijgers appointed as statutory auditor
- Hennie Herrijgers, Commissaris
Technical details
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}
}31-01-2023 1 director appointed, 1 resigning
- Iris DIERCKX, Dagelijks bestuurder
- Martinus VAN HAAF, Bestuurder
Technical details
{
"events": [
{
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}
}04-01-2022 1 director appointed, 1 resigning
- Hennie Herijgers, Commissaris
- Erik Thuysbaert, Commissaris
Technical details
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{
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"name": "Erik Thuysbaert",
"address": null,
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"subject_company": {
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}20-09-2021 Change in the board of directors
Technical details
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}11-02-2021 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
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}11-03-2020 1 director appointed, 1 resigning
- Martijn van Haaf, Bestuurder
- Willemien Boot, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemien Boot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Martijn van Haaf",
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],
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"subject_company": {
"kbo": "0411.888.724",
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}
}15-04-2019 Registered office moved from Antwerpen to Herentals
- Rijnkaai 102 (Hangar 26/27), 2000 Antwerpen → Fraikinstraat 12, В-2200 Herentals
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Fraikinstraat 12, \u0412-2200 Herentals",
"city": "Herentals",
"region": "vlaams_gewest",
"street": "Fraikinstraat",
"country": "BE",
"postcode": "2200",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Rijnkaai 102 (Hangar 26/27), 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijnkaai",
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": "102",
"locality_suffix": null
},
"effective_date": "2018-12-03",
"evidence_quote": "De Raad van Bestuur beslist om de maatschappelijke zetel van de Vennootschap te verplaatsen van Rijnkaai 102, B-2000 Antwerpen, naar Fraikinstraat 12, \u0412-2200 Herentals, met ingang van 3 december 2018.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet expliciet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-04-03",
"act_kind_objet": "Onderwerp akte: Wijziging maatschappelijke zetel - Volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-02-04",
"unanimous": true
},
"subject_company": {
"kbo": "0411.888.724",
"name_full": "ROYAL AUPING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Ad-Ministerie BVBA",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur",
"Volmacht met recht van indeplaatsstelling"
]
}05-09-2018 Iris Dierckx appointed as country manager belgië
- Iris Dierckx, Country manager belgië
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Country Manager Belgi\u00EB",
"person": {
"rrn": null,
"name": "Iris Dierckx",
"address": null,
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}
}
],
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"subject_company": {
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}23-05-2018 2 directors appointed, 3 resigning
- Jan-Joost Bosman, Bestuurder
- Jan-Joost Bosman, Gedelegeerd bestuurder
- Lucas Jacob Boreel, Bestuurder
- Lucas Jacob Boreel, Gedelegeerd bestuurder
- Willem Stox, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "Lucas Jacob Boreel",
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},
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}
}09-02-2018 Erik Thuysbaert appointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
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"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
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"subject_company": {
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}18-10-2017 2 directors appointed, 2 resigning
- Lucas Jacob Boreel, Bestuurder
- Lucas Jacob Boreel, Gedelegeerd bestuurder
- Aart Jan Cornelis Roos, Bestuurder
- Aart Jan Cornelis Roos, Gedelegeerd bestuurder
Technical details
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"events": [
{
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},
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}
}18-11-2016 1 director appointed, 1 resigning
- Willemien Boot, Bestuurder
- Herman Bramer, Bestuurder
Technical details
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{
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"name": "Herman Bramer",
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}
},
{
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"rrn": null,
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],
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"subject_company": {
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}
}18-01-2016 1 director appointed, 1 resigning
- Willem Stox, Bijzondere volmachtdrager
- H. Dielen, Bijzondere volmacht
Technical details
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"events": [
{
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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 | ROYAL AUPING |