ROYAL NAVY CONSTRUCT
The computed 12-month bankruptcy probability of ROYAL NAVY CONSTRUCT is 0.2% (very low). The company has been active since 2010 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 | 15 yrs |
| Locations | 1 |
| Publications | 2 |
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 | verkort | 23-06-2025 | 2025-00200394 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00249914 |
| 31-12-2022 | verkort | 12-07-2023 | 2023-00251588 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20197196 |
| 31-12-2020 | verkort | 08-07-2021 | 2021-33200182 |
| 31-12-2019 | verkort | 27-10-2020 | 2020-66100134 |
| 31-12-2018 | verkort | 09-07-2019 | 2019-31700151 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-35400074 |
| 31-12-2016 | verkort | 14-07-2017 | 2017-31200549 |
| 31-12-2015 | verkort | 12-07-2016 | 2016-31300598 |
| NACE primary | Real estate activities(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 21-09-2010 |
| Status | Active |
| Postal code | 8800 |
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. |
|---|---|---|---|---|
| 36302B2115/00C000 | Flanders | 7,362 m² | 1 · 2,567 m² | 9.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bernard Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-20",
"filing_date": "2025-01-03",
"act_kind_objet": "FUSIE DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben unaniem besloten om uitdrukkelijk af te zien van de fusieverslagen van de bestuursorganen en de bedrijfsrevisor, zoals voorgeschreven in de artikelen 12:25 t/m 12:28 van het Wetboek van vennootschappen en verenigingen.",
"articles": [
"12:25",
"12:26",
"12:27",
"12:28"
]
},
"restructuring": {
"parties": [
{
"kbo": null,
"name": "ROYAL NAVY BOUW",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ROYAL NAVY CONSTRUCT",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"12:27",
"12:28",
"12:24",
"7:155",
"7:179",
"7:197",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 6200,
"real_estate_included": false,
"patrimony_description": "De fusie omvat de volledige overdracht van alle activa en passiva van de overgenomen vennootschap, inclusief haar activiteiten, vergunningen, immateri\u00EBle bestanddelen en lopende overeenkomsten, onder algemene titel.",
"equity_transferred_eur": 76592.92,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0829.577.157",
"name_full": "ROYAL NAVY CONSTRUC\u0422",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergaderingen van de Naamloze Vennootschap \u0022ROYAL NAVY BOUW\u0022 en de Naamloze Vennootschap \u0022ROYAL NAVY CONSTRUCT\u0022 hebben op 28 april 2025 gezamenlijk besloten tot een fusie door overneming. Hierbij wordt het volledige vermogen van \u0022ROYAL NAVY BOUW\u0022 overgedragen aan \u0022ROYAL NAVY CONSTRUCT\u0022. De overgenomen vennootschap wordt zonder vereffening opgeheven. De fusie is gebaseerd op de balans per 30 juni 2024 en heeft effectief ingang vanaf 1 juli 2024.",
"co_filed_documents": [
"Afschrift van de akte de dato 28 april 2025",
"Co\u00F6rdinering van de statuten",
"Verslag van de Raad van Bestuur overeenkomstig artikel 7:155 WVV",
"Verslag bedrijfsrevisor in toepassing van artikel 7:155 WVV",
"Verslag bedrijfsrevisor uit hoofde van de artikels 7:197 en en 7:179 WVV"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-02-2023 Permanent representative changed: Elisabeth Van Damme succeeds Dedeyne Siska
Technical details
{
"events": [
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elisabeth Van Damme",
"address": "Kortrijk, Burg. Pyckestraat 35",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0456.684.710",
"name": "POC Partners NV",
"address": "Joos de ter Beerstlaan 64, 8740 Pittem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-02",
"evidence_quote": "De Raad van Bestuur van Royal Navy Construct NV neemt kennis van de beslissing van NV POC Partners dat mevr Elisabeth Van Damme, wonende te Kortrijk, Burg. Pyckestraat 35, met ingang vanaf 02/06/2022 zal optreden als vaste vertegenwoordiger met betrekking tot het bestuursmandaat die de vennootschap ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Elisabeth Van Damme",
"rep_rotation_old_rep": "Dedeyne Siska",
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur Despiegelaere",
"address": "Destelbergen, Dendermondesteenweg 594",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Capri Invest NV",
"address": null,
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-06-02",
"evidence_quote": "De Raad van Bestuur van Royal Navy Construct NV neemt kennis van de beslissing van NV Capri Invest dat dhr. Despiegelaere Arthur, wonende te Destelbergen, Dendermondesteenweg 594, met ingang vanaf 02/06/2022 zal optreden als vaste vertegenwoordiger met betrekking tot het bestuursmandaat die de venno",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": "Arthur Despiegelaere",
"rep_rotation_old_rep": "Elisabeth Van Damme",
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Arthur Despiegelaere",
"address": "Destelbergen, Dendermondesteenweg 594",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0474.167.870",
"name": "Capri Invest NV",
"address": "Joos de ter Beerstlaan 64, 8740 Pittem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Capri Invest NV, BE 0474.167.870, Joos de ter Beerstlaan 64, 8740 Pittem vertegenwoordigd door vast vertegenwoordiger Despiegelaere Arthur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart De Vlieger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0476.004.635",
"name": "DV Projects BV",
"address": "Larestraat 7, 9910 Knesselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DV Projects BV, BE 0476.004.635, Larestraat 7, 9910 Knesselare vertegenwoordigd door vast vertegenwoordiger De Vlieger Bart",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jan Ollevier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0455.061.840",
"name": "Olste NV",
"address": "Nati\u00EBnlaan 265/21, 8300 Knokke-Heist",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Olste NV, BE 0455.061.840, Nati\u00EBnlaan 265/21, 8300 Knokke-Heist vertegenwoordigd door vast vertegenwoordiger Ollevier Jan",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elisabeth Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0456.684.710",
"name": "POC Partners",
"address": "Joos de ter Beerstlaan 64, 8740 Pittem",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "POC Partners, BE 0456.684.710, Joos de ter Beerstlaan 64, 8740 Pittem vertegenwoordigd door vast vertegenwoordiger Van Damme Elisabeth",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Elisabeth Van Damme",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "POC Partners NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "POC Partners NV met als vaste vertegenwoordiger Van Damme Elisabeth Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0829.577.157",
"name_full": "Royal Navy Construct",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ROYAL NAVY CONSTRUCT |