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ROYALE 67

Active
Public limited companyfounded 2001active for 25 yearsVorstlaan 25, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0474.634.064
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ROYALE 67ActiveChecked score 93/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-07
Gazette deed Resignation: MHCT SARL (director)
Appointment: CAORES SRL (director) · Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL (statutory auditor) · Director discharge13 points ▸
  • General meeting, 13-05-2026
  • Director resignation, MHCT SARL (director)
  • Director discharge, MHCT SARL (director)
  • Director appointment, CAORES SRL (director)
  • Board composition, Thibault RELECOM (managing director)
  • Board composition, Thales Management SRL (director)
  • Board composition, Erlinde Eeman Management SRL (director)
  • Board composition, ML Business Partner SRL (director)
  • Board composition, CAORES SRL (director)
  • Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL
  • Power of attorney, Maria Menendez
  • Power of attorney, Laeticia Seeber
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

29-06
NBB filing Annual accounts filedNBB
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €361,565 ▲53.1%
The operating result of €406,249 and the net result of €361,565 are both a record.
22-07
Gazette deed Appointments: ML Business Partner SRL (director) and Erlinde Eeman Management SRL (director)
Permanent representatives: Renaud BLAVIER, Jean-Nicolas MONTRIEUX and Erlinde EEMAN13 points ▸
  • General meeting, 15-05-2025
  • Other provision, 3, “renouvellement des mandats des trois administrateurs” (deed in French)
  • Director appointment, ML Business Partner SRL (director)
  • Director appointment, Erlinde Eeman Management SRL (director)
  • Board composition, Thibault RELECOM (managing director)
  • Board composition, Thales Management SRL (director)
  • Board composition, MHCT Sàrl (director)
  • Board composition, Erlinde Eeman Management SRL (director)
  • Board composition, ML Business Partner SRL (director)
  • Permanent representative, Renaud BLAVIER (director)
  • Permanent representative, Jean-Nicolas MONTRIEUX (director)
  • Permanent representative, Erlinde EEMAN (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
09-08
Gazette deed Appointment: MHCT Sàrl (director)
Permanent representatives: Jean-Nicolas MONTRIEUX and Renaud BLAVIER8 points ▸
  • General meeting, 15-05-2024
  • Director appointment, MHCT Sàrl (director)
  • Permanent representative, Jean-Nicolas MONTRIEUX
  • Board composition, Thibault RELECOM (managing director)
  • Board composition, Thales Management SRL (director)
  • Permanent representative, Renaud BLAVIER
  • Board composition, MHCT Sàrl (director)
  • Other provision, “administrateur-délégué de la Société, gestion journalière” (deed in French)

Open the act in the Belgian Official Gazette

18-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format
2023
29-08
Gazette deed Registered office
Registered-office move3 points ▸
  • Board meeting, 19-07-2023
  • Registered-office move, 1170 Watermael-Boitsfort, Boulevard du Souverain 25/9
  • Other provision, “gazette annexes header, Annexes du Moniteur” (deed in French)

Open the act in the Belgian Official Gazette

11-08
Gazette deed Reappointment: SCRL BDO Réviseurs d'Entreprises (statutory auditor)
2 points ▸
  • General meeting, 19-05-2023
  • Auditor reappointment, SCRL BDO Réviseurs d'Entreprises

Open the act in the Belgian Official Gazette

14-07
NBB filing Annual accounts filedPDF
financial year 2022 · full format
21-03
Gazette deed Resignation: Christophe Boving SRL (director)
Permanent representative: Christophe Boving3 points ▸
  • General meeting, 08-02-2023
  • Director resignation, Christophe Boving SRL (director)
  • Permanent representative, Christophe Boving (representative)

Open the act in the Belgian Official Gazette

2022
08-07
NBB filing Annual accounts filedPDF
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Equity above €2mequity €2.1m ▲12.8%
With a profit in every financial year since 2018, equity grows to €2.1m.
10-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
18-06
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
07-06
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
28-05
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
06-07
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 25 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 24 April 2001, ROYALE 67 was incorporated.1 In 2023 the registered office moved to Watermael-Boitsfort.2 Turnover went from €658,287 in 2018 to €829,785 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 29-08-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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