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ROYAL NAVY CONSTRUCT

Active
Public limited companyfounded 2010active for 16 yearsKoestraat 175A, 8800 Roeselare, Belgium38 active companies are registered at this addressKBO/BCE: BE 0829.577.157
Summary

ROYAL NAVY CONSTRUCT has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,904 and a net result of -€7,588. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 73% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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ROYAL NAVY CONSTRUCTActiveChecked score 82/100
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History

ROYAL NAVY CONSTRUCT was incorporated on 21 September 2010.1 In 2025 the capital was increased by €62,000 to €124,000.2 ROYAL NAVY BOUW was merged into the company in 2025.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-05-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
23-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
20-05
Gazette deed Restructuring
Appointment: VRC BEDRIJFSREVISOREN (bedrijfsrevisor aangesteld door het bestuursorgaan van de overnemende vennootschap) · Auditor report · Merger37 facts ▸
  • General meeting, 28-04-2025
  • Other provision, “unaniem, afstand fusieverslaggeving” (deed in Dutch)
  • Other provision, “ontslag lezing fusievoorstel, vergaderingen verklaren ontslag te geven van de integrale lezing van het fusievoorstel” (deed in Dutch)
  • Auditor report, “fusieverslag, verschillende soorten aandelen die het in de statuten vastgestelde kapitaal vertegenwoordigen” (deed in Dutch)
  • Other provision, “verslag bestuursorgaan inbreng, uiteenzetting waarom de inbreng van belang is, beschrijving en gemotiveerde waardering van de inbreng, verantwoording van de uit…” (deed in Dutch)
  • Auditor report, “onderzoek inbreng in natura, beschrijving van de inbreng in natura, toegepaste waardering en daartoe aangewende waarderingsmethoden” (deed in Dutch)
  • Auditor report, “opdracht bedrijfsrevisor, Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsre…” (deed in Dutch)
  • Auditor report, “bevindingen inbreng in natura, geen bevindingen van materieel belang inzake beschrijving van in te brengen bestanddelen, toegepaste waardering en daartoe aangew…” (deed in Dutch)
  • Auditor report, “waarde inbreng in natura”, 76592.92 (deed in Dutch)
  • Auditor report, “uitgifte van aandelen, geen bevindingen dat de boekhoudkundige en financiële gegevens in het speciaal verslag van het bestuursorgaan niet in alle materiële opzi…” (deed in Dutch)
  • Auditor report, “geen uitspraak over geschiktheid of opportuniteit van de verrichting, waardering van de vergoeding, of vraag of de verrichting rechtmatig en billijk is, no fair…” (deed in Dutch)
  • Auditor report, “stukken en informatie werden niet tenminste één maand vóór de buitengewone algemene vergadering overhandigd, laattijdigheid stukken” (deed in Dutch)
  • +25 further facts in this act
03-01
Gazette deed Restructuring · Miscellaneous
Permanent representatives: Alexis Degroote, Elisabeth Van Damme and 2 others · Merger · Capital27 facts ▸
  • Board composition, P.G.V.C. (director) (2 times)
  • Board composition, POC PARTNERS (director) (2 times)
  • Board composition, DV PROJECTS (director) (2 times)
  • Permanent representative, Alexis Degroote (representative)
  • Permanent representative, Elisabeth Van Damme (representative)
  • Permanent representative, Bart De Vlieger (representative)
  • Merger, “fusie door overneming, fusie door overneming” (deed in Dutch)
  • Capital, €62,000 (4 times)
  • Other provision, “fractiewaarde van beide vennootschappen, ruilverhouding basis en verdeling” (deed in Dutch)
  • Other provision, “geen opleg en geen kruisparticipatie”, 0 (deed in Dutch)
  • Other provision, “wijze van toekenning aandelen, onmiddellijk na respectieve besluiten tot fusie” (deed in Dutch)
  • Other provision, “vernietiging aandelen overgenomen vennootschap, vernietigen door aanbrengen in aandelenregister” (deed in Dutch)
  • +15 further facts in this act
2024
31-12
Financial Back to profitnet €5
Net result €5 after 6 loss-making years.
31-12
Financial Liquidity more than 8 timescurrent ratio 3.07
Current ratio from 0.37 to 3.07; short-term debt falls from €17,238 to €16,700.
11-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
24-01
Gazette deed Resignations: Capri Invest, OLSTE and 2 others
Appointments: Capri Invest, P.G.V.C. and 2 others · Permanent representatives: Arthur Despiegelaere, Alexis De Groote and 2 others · Amendment of the articles20 facts ▸
  • General meeting, 21-12-2023
  • Amendment of the articles (2 times)
  • Capital, €62,000
  • Kind of shares, 3720, 2480
  • Director resignation, Capri Invest (director (not named in the articles))
  • Director resignation, OLSTE (director (not named in the articles))
  • Director resignation, POC Partners (director (not named in the articles))
  • Director resignation, DV PROJECTS (director (not named in the articles))
  • Director appointment, Capri Invest (director (not named in the articles))
  • Director appointment, P.G.V.C. (director (not named in the articles))
  • Director appointment, POC Partners (director (not named in the articles))
  • Director appointment, DV PROJECTS (director (not named in the articles))
  • +8 further facts in this act
2023
12-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
14-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
08-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
27-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 88 days late
Show earlier events
2019
31-12
Financial Weakest financial yearnet -€63,760
Net result drops to -€63,760, the lowest in the series; recovery starts the following year.
09-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
14-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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