ROYAL NAVY II
ROYAL NAVY II is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1997 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 | 28 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 16 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 17-10-2025 | 2025-00544636 |
| 31-12-2023 | verkort | 10-10-2024 | 2024-00504616 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00432125 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20412963 |
| 31-12-2020 | verkort | 27-08-2021 | 2021-55400220 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21800106 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11300394 |
| 31-12-2017 | verkort | 17-05-2018 | 2018-13000178 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-29500385 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32200495 |
-
BV PEONIALegal entityDirectorState Gazette act 24056370 (05-04-2024)Current05-04-2024 → present
-
Katleen BogaertsDirectorState Gazette act 22116505 (30-09-2022)Current30-09-2022 → present
Historic, not recently confirmed (6)
-
Mevrouw Maïté BusschaertDirectorState Gazette act 20041358 (18-03-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 18-03-2020 Appointed· Director
- 18-03-2020 Appointed· Managing director
-
Maïte MattonManaging directorState Gazette act 19100611 (24-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
NV VTM De LuxeLegal entityDirectorState Gazette act 18176634 (10-12-2018)Not recently confirmedlast confirmed in an act from 2018
-
Comm.V 'S.M.A. Invest'Legal entityManaging directorState Gazette act 18002688 (04-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 17-05-2019 Resigned· Director
- 04-01-2018 Appointed· Managing director
-
BVBA Allied Investment CompanyLegal entityDirectorState Gazette act 17105112 (19-07-2017)Not recently confirmedlast confirmed in an act from 2017
-
Jean-Baptiste De RuyckDirectorState Gazette act 16051503 (13-04-2016)Not recently confirmedlast confirmed in an act from 2016
Permanent representatives (5)
-
Nicolas DUMONCEAUVaste vertegenwoordiger commissarisState Gazette act 23118411 (15-09-2023)Permanent representative15-09-2023 → present
-
Annelies HofmansVaste vertegenwoordigerState Gazette act 22043193 (04-04-2022)Permanent representative04-04-2022 → present
-
Jean-Lou van de WieleVaste vertegenwoordigerState Gazette act 21108579 (10-09-2021)Permanent representative10-09-2021 → present
-
Frank BamelisVaste vertegenwoordigerState Gazette act 17105112 (19-07-2017)Permanent representative19-07-2017 → present
-
Busschaert MaïtéVaste vertegenwoordigerState Gazette act 21108579 (10-09-2021)Permanent representative- → 10-09-2021
Former directors (11)
-
NV Royal Navy ILegal entityDirectorState Gazette act 22043193 (04-04-2022)Former04-04-2022 → 05-04-2024
2 events
- 05-04-2024 Resigned· Director
- 04-04-2022 Appointed· Director
-
Annelies HofmansDirectorState Gazette act 22116505 (30-09-2022)Former- → 30-09-2022
-
Jean-Lou van de WieleDirectorState Gazette act 22043193 (04-04-2022)Former- → 04-04-2022
-
Busschaert MaïtéManaging directorState Gazette act 22039790 (25-03-2022)Former- → 25-03-2022
-
Mevrouw Maïte MattonDirectorState Gazette act 19067186 (17-05-2019)Former17-05-2019 → 18-03-2020
3 events
- 18-03-2020 Resigned· Director
- 18-03-2020 Resigned· Managing director
- 17-05-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES CVBACurrent Statutory auditor |
- | 15-09-2023 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1997 |
| Status | Active |
| Postal code | 2550 |
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. |
|---|---|---|---|---|
| 11602E0077/00E000 | Flanders | 5,366 m² | 1 · 1,701 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-04-2024 1 director appointed, 1 resigning
- BV PEONIA, Bestuurder
- NV ROYAL NAVY I, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV ROYAL NAVY I",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV PEONIA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "ROYAL NAVY II"
}
}15-09-2023 2 directors appointed
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES CVBA, Commissaris
- Nicolas DUMONCEAU, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES CVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Nicolas DUMONCEAU",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "ROYAL NAVY II"
}
}18-10-2022 Registered office moved from Bonheiden to Kontich
- Peerlaarstraat 2A te 2820 Bonheiden → Duffelsesteenweg 164 /A, te 2550 Kontich
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Duffelsesteenweg 164 /A, te 2550 Kontich",
"city": "Kontich",
"region": "vlaams_gewest",
"street": "Duffelsesteenweg",
"country": "BE",
"postcode": "2550",
"box_number": null,
"street_number": "164/A",
"locality_suffix": null
},
"old_address": {
"raw": "Peerlaarstraat 2A te 2820 Bonheiden",
"city": "Bonheiden",
"region": "vlaams_gewest",
"street": "Peerlaarstraat",
"country": "BE",
"postcode": "2820",
"box_number": null,
"street_number": "2A",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "Conform artikel 2 de laatste statuterwijziging volgens notari\u00EBle akte verleden dd. 31/08/2020, ten kantore van notaris Muller Frank, getekend te Stekene, elektronisch neergelegd dd. 02/09/2020 en verschenen in de bijlagen bij het Belgisch Staatsblad - 04/09/2020, onder het nummer 20340809, sindsdien",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Muller Frank",
"firm_city": null,
"firm_name": null,
"office_city": "Stekene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-09-04",
"filing_date": "2022-10-01",
"act_kind_objet": "Onderwerp akte: Verplaatsing zetel"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-10-01",
"unanimous": true
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "ROYAL NAVY II",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0822.321.062",
"org_name": "BV LUMINAD",
"person_name": null,
"org_rep_person_name": "Mevrouw Holvoet Sabine",
"person_role_at_subject": null
},
"co_filed_documents": [
"Formulier publicatie (KBO)",
"Notari\u00EBle akte van wijziging statuten (art. 2)",
"Verklaring van de bestuurder"
]
}30-09-2022 1 director appointed, 1 resigning
- Katleen Bogaerts, Bestuurder
- Annelies Hofmans, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Hofmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katleen Bogaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "Royal Navy II"
}
}04-04-2022 2 directors appointed, 1 resigning
- NV Royal Navy I, Bestuurder
- Annelies Hofmans, Vaste vertegenwoordiger
- Jean-Lou van de Wiele, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Lou van de Wiele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Royal Navy I",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Annelies Hofmans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "Royal Navy II"
}
}25-03-2022 Busschaert Maïté resigns as managing director
- Busschaert Maïté, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Busschaert Ma\u00EFt\u00E9",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "ROYAL NAVY II"
}
}10-09-2021 1 director appointed, 1 resigning
- Jean-Lou van de Wiele, Vaste vertegenwoordiger
- Busschaert Maïté, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Busschaert Ma\u00EFt\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jean-Lou van de Wiele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "DUSHI INVEST",
"_kbo_extracted_mismatch": "0549.938.629"
}
}12-05-2021 Registered office moved from Moerbeke to Knokke-Heist
- Spelonckvaart 98 te 9180 Moerbeke → Zeedijk-Knokke 436 bus 7.2, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zeedijk-Knokke 436 bus 7.2, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Zeedijk-Knokke",
"country": "BE",
"postcode": "8300",
"box_number": "7.2",
"street_number": "436",
"locality_suffix": null
},
"old_address": {
"raw": "Spelonckvaart 98 te 9180 Moerbeke",
"city": "Moerbeke",
"region": "vlaams_gewest",
"street": "Spelonckvaart",
"country": "BE",
"postcode": "9180",
"box_number": null,
"street_number": "98",
"locality_suffix": null
},
"effective_date": "2021-03-24",
"evidence_quote": "Blj beslissing van de Raad van Bestuur werd de maatschappelijke zetel overgebracht van Spelonckvaart 98, 9180 Moerbeke naar Zeedijk-Knokke 436 bus 7.2, 8300 Knokke-Heist met Ingang van 24 maart 2021.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Busschaert Ma\u00EFt\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-05-12",
"filing_date": "2021-03-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-03-24",
"unanimous": true
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "Royal Navy II",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Busschaert Ma\u00EFt\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Kopie van de akte"
]
}18-03-2020 2 directors appointed, 2 resigning
- Mevrouw Maïté Busschaert, Bestuurder
- Mevrouw Maïté Busschaert, Gedelegeerd bestuurder
- Mevrouw Maïte Matton, Bestuurder
- Mevrouw Maïte Matton, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ma\u00EFte Matton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ma\u00EFte Matton",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ma\u00EFt\u00E9 Busschaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ma\u00EFt\u00E9 Busschaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "HENSTRA"
}
}24-07-2019 1 director appointed, 2 resigning
- Maïte Matton, Gedelegeerd bestuurder
- Luc Kindt, Bestuurder
- Luc Kindt, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Kindt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc Kindt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ma\u00EFte Matton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "ONBERNEMINGSRECHTBANK GENT"
}
}17-05-2019 1 director appointed, 1 resigning
- Mevrouw Maïte Matton, Bestuurder
- Comm.V. S.M.A. INVEST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Comm.V. S.M.A. INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Ma\u00EFte Matton",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "HENSTRA"
}
}10-12-2018 1 director appointed, 2 resigning
- NV VTM De Luxe, Bestuurder
- BVBA BELCOL INVEST, Bestuurder
- BVBA Allied Invest Company, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA BELCOL INVEST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Allied Invest Company",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV VTM De Luxe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "HENSTRA"
}
}10-01-2018 Capital increase of €789,958.08 to €4,945,132.58
- €4.155.174,50 → €4.945.132,58
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4945132.58,
"delta_eur": 789958.0800000001,
"before_eur": 4155174.5,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "HENSTRA"
}
}04-01-2018 Comm.V 'S.M.A. Invest' appointed as managing director
- Comm.V 'S.M.A. Invest', Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Comm.V \u0027S.M.A. Invest\u0027",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "HENSTRA"
}
}19-07-2017 2 directors appointed, 1 resigning
- BVBA Allied Investment Company, Bestuurder
- Frank Bamelis, Vaste vertegenwoordiger
- Sophie Verstraete, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie Verstraete",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Allied Investment Company",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Bamelis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "LK INVESTMENT BVBA"
}
}13-04-2016 1 director appointed, 1 resigning
- Jean-Baptiste De Ruyck, Bestuurder
- BVBA KOBERO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA KOBERO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Baptiste De Ruyck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0462.323.477",
"name_full": "HENSTRA"
}
}| Legal nameNL | ROYAL NAVY II |