ROYANER

Active

Private limited companyfounded 199134 yrs activeKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0446.160.210

Summary

ROYANER has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of -€214,485. Equity is shrinking by ~9.1% per year across the filed fiscal years. Its solvency ranks better than 25% of 4613 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysis Watch Report Compare

ROYANERActiveChecked score 62/100

Risk analysis Report Compare

Checked score

Score 2025

62 / 100

Healthy

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability57▲+5

Solvency37▲+1

Growth46▲+4

Track record100

Bankruptcy probability, 12 months

0.4% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €95,000 at 30 days acceptable

Liquidity ample (current ratio 3.41 against 11.05 in 2024; short-term debt: 2.6% and cash: 5.1% of total assets), but 88.1% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Real estate activities (NACE 68)

about 43% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

11.9%

Return on assets

-1.6%

Age of the figures

9 mo

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

8 d early

2024

43 d early

2023

34 d early

2022

33 d early

2021

128 d early

2020

113 d early

2019

74 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 62 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 28 June (4 of the last 5 filed years within 30 days of that day).

Companies Code · seven months

Position in the running window

29-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 20 December 1991, ROYANER was incorporated.¹ In 2017 the registered office moved to Bruxelles.² The capital was increased 2 times in 2019, most recently to EUR 1.8 million.³⁴ Revenue went from EUR 1.8 million in 2018 to EUR 1.4 million in 2025.⁵

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark What changed in the latest annual accounts?What changed

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, full schema

Turnover

€1.4m▲ 18.0%

2024 · €1.2m

EBIT margin

14.8%▲ 18.6pp

2024 · -3.8%

Net result

-€214,485▲ 56.7%

2024 · -€495,524

Working capital

€833,549▼ 68.7%

2024 · €2.7m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Turnover€1.3m▼ 16.5%€1.3m▲ 3.1%€1.5m▲ 10.3%€1.2m▼ 20.5%€1.4m▲ 18.0%

Operating result€332,831▼ 31.0%€330,314▼ 0.8%€440,046▲ 33.2%-€45,193€204,868

Net result-€168,751▼ 208%-€168,588▲ 0.1%-€44,873▲ 73.4%-€495,524▼ 1,004%-€214,485▲ 56.7%

EBIT margin25.6%▼ 5.4pp24.7%▼ 0.9pp29.8%▲ 5.1pp-3.8%▼ 33.6pp14.8%▲ 18.6pp

Equity€2.5m▼ 6.3%€2.3m▼ 6.8%€2.3m▼ 1.9%€1.8m▼ 21.8%€1.6m▼ 12.0%

Total assets€18.2m▲ 2.7%€17.5m▼ 3.7%€16.4m▼ 6.5%€15.7m▼ 4.1%€13.2m▼ 16.0%

Debt€15.7m▲ 4.3%€15.2m▼ 3.1%€14.1m▼ 7.2%€13.9m▼ 1.3%€11.6m▼ 16.5%

Working capital€2.4m▲ 31.9%€3.2m▲ 31.9%€2.6m▼ 17.9%€2.7m▲ 2.1%€833,549▼ 68.7%

Solvency13.7%▼ 1.3pp13.3%▼ 0.4pp13.9%▲ 0.6pp11.4%▼ 2.6pp11.9%▲ 0.5pp

Current ratio3.70▼ 5.8514.90▲ 11.2111.34▼ 3.5611.05▼ 0.293.41▼ 7.64

Return on assets (ROA)-0.9%▼ 0.6pp-1.0%=-0.3%▲ 0.7pp-3.2%▼ 2.9pp-1.6%▲ 1.5pp

above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2025: €204,868 after a loss of €45,193 in 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €13.2m

91.0%

Fixed assets €12.0m ▼ 6.0%

Current assets €1.2m ▼ 59.7%

Equity and liabilities €13.2m

12%

88.1%

Equity €1.6m ▼ 12.0%

Debt €11.6m ▼ 16.5%

Debt's share of the balance-sheet total falls from 88.6% to 88.1%. Equity and debt are lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€965,911▲

2024 · €715,521

Cash flow

€546,558▲

2024 · €265,190

Debt to equity

7.41▼

2024 · 7.81

ROE

-13.7%▲

2024 · -27.8%

Interest coverage

2.31▲

2024 · 1.60

Debt ≤ 1 year

€346,061▲

2024 · €264,771

Debt > 1 year

€11.0m▼

2024 · €12.8m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 370 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 97% are still going.

Medium-sized
20 years or older
solvency 10 to 30%
a small loss

0.5% went bankrupt

2.2% stopped otherwise

97% still going

For this company itself Checked computes a bankruptcy probability of 0.4% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.5%
3	0.5%	0.6%
4	0.7%	0.8%
5	0.9%	1.0%
6	1.3%	1.5%
7	1.6%	1.8%
8	1.8%	1.9%
9	3.0%	3.1%
10	5.6%	6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 370 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines

Balance sheet Code20242025

Assets

Total assets20/58€15.7m€13.2m▼

Fixed assets21/28€12.8m€12.0m▼

Tangible fixed assets22/27€12.8m€12.0m▼

Land and buildings22€12.8m€12.0m▼

Current assets29/58€2.9m€1.2m▼

Amounts receivable within one year40/41€745,421€304,415▼

Trade receivables40€433,047€18,060▼

Other amounts receivable41€312,374€286,355▼

Cash at bank and in hand54/58€2.0m€675,610▼

Deferred charges and accrued income490/1€139,199€199,586▲

Equity and liabilities

Total equity and liabilities10/49€15.7m€13.2m▼

Equity10/15€1.8m€1.6m▼

Contributions10/11€1.8m€1.8m=

Reserves13€336,093€336,093=

Non-distributable reserves130/1€336,093€336,093=

Reserves not available under the articles1311€336,093€336,093=

Profit (loss) carried forward14-€404,932-€619,417▼

Amounts payable17/49€13.9m€11.6m▼

Amounts payable after more than one year17€12.8m€11.0m▼

Financial debts170/4€12.8m€11.0m▼

Other loans174€12.8m€11.0m▼

Amounts payable within one year42/48€264,771€346,061▲

Trade debts44€49,808€124,599▲

Suppliers440/4€49,808€124,599▲

Taxes, remuneration and social security45€20,825€27,324▲

Taxes450/3€20,825€27,324▲

Other amounts payable47/48€194,139€194,139=

Accrued charges and deferred income492/3€859,250€286,339▼

Income statement Code20242025

Operating income70/76A€1.7m€1.9m▲

Turnover70€1.2m€1.4m▲

Other operating income74€492,109€518,869▲

Operating charges60/66A€1.7m€1.7m▼

Services and other goods61€406,219€376,244▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€760,714€761,043=

Other operating charges640/8€545,359€562,766▲

Operating profit (loss)9901-€45,193€204,868▲

Financial income75/76B€3€27▲

Recurring financial income75€3€27▲

Other financial income752/9€3€27▲

Financial charges65/66B€450,334€419,380▼

Recurring financial charges65€450,334€419,380▼

Debt charges650€448,547€417,538▼

Other financial charges652/9€1,787€1,842▲

Profit (loss) for the period before taxes9903-€495,524-€214,485▲

Profit (loss) for the period9904-€495,524-€214,485▲

Profit (loss) for the period to be appropriated9905-€495,524-€214,485▲

Appropriation of the result

Profit (loss) to be appropriated9906-€404,932-€619,417▼

Profit (loss) brought forward from the previous period14P€90,592-€404,932▼

The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Operating income70/76A	-	€1.8m	€2.0m	€1.7m	€1.9m	▲ 14.3%
Turnover70	€1.3m	€1.3m	€1.5m	€1.2m	€1.4m	▲ 18.0%
Other operating income74	-	€460,442	€519,784	€492,109	€518,869	▲ 5.4%
Operating charges60/66A	-	€1.5m	€1.6m	€1.7m	€1.7m	▼ 0.7%
Services and other goods61	-	€195,636	€268,477	€406,219	€376,244	▼ 7.4%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€789,553	€774,456	€770,218	€760,714	€761,043	=
Provisions for liabilities and charges: additions (uses and reversals)635/8	-	-€14,000	-	-	-	-
Other operating charges640/8	-	€512,845	€518,132	€545,359	€562,766	▲ 3.2%
Operating profit (loss)9901	€332,831	€330,314	€440,046	-€45,193	€204,868	▲ 553%
Financial income75/76B	-	-	€0	€3	€27	▲ 797%
Recurring financial income75	-	-	€0	€3	€27	▲ 797%
Other financial income752/9	-	-	€0	€3	€27	▲ 797%
Financial charges65/66B	-	€500,703	€484,919	€450,334	€419,380	▼ 6.9%
Recurring financial charges65	€501,583	€500,703	€484,919	€450,334	€419,380	▼ 6.9%
Debt charges650	€498,072	€498,072	€483,252	€448,547	€417,538	▼ 6.9%
Other financial charges652/9	-	€2,631	€1,667	€1,787	€1,842	▲ 3.1%
Profit (loss) for the period before taxes9903	-€168,751	-€170,388	-€44,873	-€495,524	-€214,485	▲ 56.7%
Income taxes67/77	-	-€1,800	-	-	-	-
Tax adjustments and reversals of tax provisions77	-	€1,800	-	-	-	-
Profit (loss) for the period9904	-€168,751	-€168,588	-€44,873	-€495,524	-€214,485	▲ 56.7%
Profit (loss) for the period to be appropriated9905	-€168,751	-€168,588	-€44,873	-€495,524	-€214,485	▲ 56.7%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€18.2m	€17.5m	€16.4m	€15.7m	€13.2m	▼ 16.0%
Fixed assets21/28	€14.9m	€14.1m	€13.5m	€12.8m	€12.0m	▼ 6.0%
Tangible fixed assets22/27	€14.9m	€14.1m	€13.5m	€12.8m	€12.0m	▼ 6.0%
Land and buildings22	-	€14.1m	€13.5m	€12.8m	€12.0m	▼ 6.0%
Current assets29/58	€3.3m	€3.4m	€2.9m	€2.9m	€1.2m	▼ 59.7%
Amounts receivable within one year40/41	€875,071	€455,950	€1.1m	€745,421	€304,415	▼ 59.2%
Trade receivables40	-	€450,950	€528,606	€433,047	€18,060	▼ 95.8%
Other amounts receivable41	-	€5,000	€577,177	€312,374	€286,355	▼ 8.3%
Cash at bank and in hand54/58	€1.6m	€2.3m	€1.3m	€2.0m	€675,610	▼ 66.9%
Deferred charges and accrued income490/1	-	€651,133	€492,118	€139,199	€199,586	▲ 43.4%
Equity and liabilities
Total equity and liabilities10/49	€18.2m	€17.5m	€16.4m	€15.7m	€13.2m	▼ 16.0%
Equity10/15	€2.5m	€2.3m	€2.3m	€1.8m	€1.6m	▼ 12.0%
Contributions10/11	€1.8m	€1.8m	€1.8m	€1.8m	€1.8m	=
Capital10	-	€1.8m	-	-	-	-
Issued capital100	-	€1.8m	-	-	-	-
Reserves13	€336,093	€336,093	€336,093	€336,093	€336,093	=
Non-distributable reserves130/1	-	€336,093	€336,093	€336,093	€336,093	=
Legal reserve130	-	€336,093	-	-	-	-
Reserves not available under the articles1311	-	-	€336,093	€336,093	€336,093	=
Profit (loss) carried forward14	€304,053	€135,465	€90,592	-€404,932	-€619,417	▼ 53.0%
Provisions and deferred taxes16	€14,000	-	-	-	-	-
Amounts payable17/49	€15.7m	€15.2m	€14.1m	€13.9m	€11.6m	▼ 16.5%
Amounts payable after more than one year17	€14.2m	€14.2m	€12.8m	€12.8m	€11.0m	▼ 14.1%
Financial debts170/4	-	€14.2m	€12.8m	€12.8m	€11.0m	▼ 14.1%
Other loans174	-	€14.2m	€12.8m	€12.8m	€11.0m	▼ 14.1%
Amounts payable within one year42/48	€891,368	€228,046	€251,846	€264,771	€346,061	▲ 30.7%
Trade debts44	€252,070	€27,195	€50,890	€49,808	€124,599	▲ 150%
Suppliers440/4	-	€27,195	€50,890	€49,808	€124,599	▲ 150%
Taxes, remuneration and social security45	-	€6,713	€6,817	€20,825	€27,324	▲ 31.2%
Taxes450/3	-	€6,713	€6,817	€20,825	€27,324	▲ 31.2%
Other amounts payable47/48	-	€194,139	€194,139	€194,139	€194,139	=
Accrued charges and deferred income492/3	-	€716,016	€1.1m	€859,250	€286,339	▼ 66.7%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	-€168,751	-€168,588	-€44,873	-€495,524	-€214,485	▲ 56.7%
+ Depreciation and write-downs630	€789,553	€774,456	€770,218	€760,714	€761,043	=
Operating cash flow (approximation)	€620,801	€605,868	€725,345	€265,190	€546,558	▲ 106%
Investment in fixed assets (approximation)	-	€0	-€180,879	-€13,129	€0	▲ 100%
Change in cash	-	€681,820	-€1.0m	€782,081	-€1.4m	▼ 274%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 42Financial 3Gazette 29Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

14-09

State Gazette act General meeting · Registered-office move

Power of attorney3 facts ▸

General meeting, 26-03-2026
Registered-office move, Rue Royale 52, 1000 Bruxelles
Power of attorney, Valentin Audrit

23-07

NBB filing Annual accounts filed

fiscal year 2025 · full schema

2025

18-12

State Gazette act Reappointments: Julien Guillemet, Fabrice Lombardo and 2 others

5 facts ▸

General meeting, 26-03-2025
Director reappointment, Julien Guillemet (director)
Director reappointment, Fabrice Lombardo (director)
Director reappointment, Baudouin Demeure (director)
Auditor reappointment, PwC Reviseurs d'Entreprises

18-06

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

2024

27-06

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

2023

28-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

13-02

State Gazette act Appointment: PricewaterhouseCoopers Reviseurs d'Entreprises SRL (statutory auditor)

Permanent representative: Didier Matriche3 facts ▸

General meeting, 15-11-2022
Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Didier Matriche

2022

31-12

Financial Liquidity quadruplescurrent ratio 14.90

Current ratio from 3.70 to 14.90; short-term debt falls from €891,368 to €228,046.

25-03

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

09-04

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

31-12

Financial Liquidity doublescurrent ratio 9.55

Current ratio from 3.91 to 9.55; short-term debt falls from €450,926 to €213,072.

18-05

NBB filing Annual accounts filed

fiscal year 2019 · full schema

Show earlier events

16-01

State Gazette act Resignations: Red Consult SPRL, E-State SPRL and 2 others

Appointments: Baudouin Demeure, Julien Guillemet and 2 others · Director discharge · Mandate compensation22 facts ▸

General meeting, 25-10-2019
Board meeting, 25-10-2019
Director resignation, Red Consult SPRL (director)
Director resignation, E-State SPRL (director)
Director resignation, Zou2 SPRL (director)
Director discharge, Red Consult SPRL
Director discharge, E-State SPRL
Director discharge, Zou2 SPRL
Director appointment, Baudouin Demeure (director)
Director appointment, Julien Guillemet (director)
Director appointment, Fabrice Lombardo (director)
Mandate compensation, Baudouin Demeure
+10 further facts in this act

2019

31-12

Financial Back to profitnet €527,638

Net result €527,638 after one loss-making year.

30-12

State Gazette act Appointments: Demeure, Baudouin, Guillemet, Julien and Lombardo, Fabrice

Capital increase · Legal-form conversion · Registered-office move13 facts ▸

General meeting, 20-12-2019
Capital increase, €1.055.275,63
Legal-form conversion, Société à responsabilité limitée
Registered-office move, Avenue Louise 235, 1050 Bruxelles
Director appointment, Demeure, Baudouin (director)
Director appointment, Guillemet, Julien (director)
Director appointment, Lombardo, Fabrice (director)
Mandate compensation, Demeure, Baudouin
Mandate compensation, Guillemet, Julien
Mandate compensation, Lombardo, Fabrice
Statutes amendment
Capital, €1.849.758,63
+1 further facts in this act

18-11

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital5 facts ▸

General meeting, 19-03-2019
Capital decrease, €674.300,65
Capital decrease, €8.700.000
Capital, €794.483
Statutes amendment

22-07

NBB filing Annual accounts filed

fiscal year 2018 · full schema

17-04

State Gazette act Capital & shares

Capital increase · Capital decrease · Capital9 facts ▸

General meeting, 19-03-2019
Capital increase, €9.000.000
Capital decrease, €832.842,12
Capital decrease, €8.700.000
Capital, €635.941,53
Statutes amendment
Capital decrease distribution, 8699996.25, 2318715
Capital decrease distribution, 3.75, 1
Execution powers, Pouvoirs d'exécution; expédition (procurations) déposée en même temps

15-04

State Gazette act Resignation: LANCON SPRL (director)

Appointment: ZOU2 SPRL (director) · Reappointments: E-State SPRL (director) and RED CONSULT SPRL (director) · Permanent representatives: Gaétan Clermont and Pierre-Damien Lefebvre8 facts ▸

General meeting, 31-01-2019
Director resignation, LANCON SPRL (director)
Director appointment, ZOU2 SPRL (director)
Mandate compensation, ZOU2 SPRL
Director reappointment, E-State SPRL (director)
Permanent representative, Gaétan Clermont
Director reappointment, RED CONSULT SPRL (director)
Permanent representative, Pierre-Damien Lefebvre

2018

11-12

State Gazette act Resignation: SCCRL PwC Réviseurs d'Entreprises (statutory auditor)

Director discharge3 facts ▸

General meeting, 22-11-2018
Director resignation, SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
Director discharge, SCCRL PwC Réviseurs d'Entreprises

07-09

State Gazette act Appointments: SPRL E-STATE, SPRL LANCON and 2 others

Permanent representatives: Gaëtan CLERMONT, Therecia LANDELL and Pierre-Damien LEFEBVRE · Resignations: Jean STERBELLE, Philippe GOLINVAUX and 3 others · Power of attorney25 facts ▸

Board meeting, 17-08-2018
General meeting, 17-08-2018
Power of attorney, ROYANER
Power of attorney, Axa Belgium
Director appointment, SPRL E-STATE (daily management delegate)
Permanent representative, Gaëtan CLERMONT
Registered-office move, Avenue Louise 489,1050 Bruxelles
Director resignation, Jean STERBELLE (director)
Director resignation, Philippe GOLINVAUX (director)
Director resignation, Mario ANTHUENIS (director)
Director resignation, Alain VERHEULPEN (director)
Director resignation, Gaëtan VANDELOISE (director)
+13 further facts in this act

15-05

State Gazette act Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)

Power of attorney3 facts ▸

General meeting, 28-03-2018
Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Power of attorney, Vincent Vroman

25-04

NBB filing Annual accounts filed

fiscal year 2017 · full schema

19-03

State Gazette act Resignation: Guy Van Wymersch-Moons (director)

2 facts ▸

Board meeting, 07-11-2017
Director resignation, Guy Van Wymersch-Moons (director)

2017

31-08

State Gazette act Registered office

Registered-office move2 facts ▸

Board meeting, 06/03/2017
Registered-office move, Place du Trône 1, 1000 Bruxelles

11-08

State Gazette act Appointment: Gaëtan VANDELOISE (director)

Reappointment: Alain VERHEULPEN (director) · Resignation: Guy DELIRE (director)4 facts ▸

General meeting, 22-03-2017
Director appointment, Gaëtan VANDELOISE (director)
Director reappointment, Alain VERHEULPEN (director)
Director resignation, Guy DELIRE (director)

10-08

State Gazette act Resignation: Laurent JAUMOTTE (director)

Appointment: Philippe GOLINVAUX (director)3 facts ▸

General meeting, 30-06-2017
Director resignation, Laurent JAUMOTTE (director)
Director appointment, Philippe GOLINVAUX (director)

20-04

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

21-10

State Gazette act Resignation: Johan PILLAERT (director)

1 fact ▸

Director resignation, Johan PILLAERT (director)

15-06

State Gazette act Resignation: Jean-Luc BROSSEL (director)

Permanent representative: Vincent VROMAN3 facts ▸

General meeting, 17-05-2016
Director resignation, Jean-Luc BROSSEL (director)
Permanent representative, Vincent VROMAN

04-05

State Gazette act Resignation: Jean-Luc BROSSEL (director)

Appointment: PWC Reviseurs d'Entreprises sccri (statutory auditor)3 facts ▸

General meeting, 23-03-2016
Director resignation, Jean-Luc BROSSEL (director)
Auditor appointment, PWC Reviseurs d'Entreprises sccri (statutory auditor)

2015

24-07

State Gazette act Reappointments: Jean-Luc BROSSEL (director) and Mario ANTHUENIS (director)

Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Tom Meuleman5 facts ▸

General meeting, 25-03-2015
Director reappointment, Jean-Luc BROSSEL (director)
Director reappointment, Mario ANTHUENIS (director)
Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Tom Meuleman

21-05

State Gazette act Resignation: Alain Nicolai (director)

Appointment: Laurent Jaumotte (director)3 facts ▸

General meeting, 24-04-2015
Director resignation, Alain Nicolai (director)
Director appointment, Laurent Jaumotte (director)

2014

06-10

State Gazette act Reappointment: Johan PILLAERT (administrateur non exécutif)

2 facts ▸

General meeting, 26-03-2014
Director reappointment, Johan PILLAERT (administrateur non exécutif)

2013

30-05

State Gazette act Reappointments: Jean STERBELLE (director) and Guy VAN WYMERSCH-MOONS (director)

Appointment: Jean-Luc BROSSEL (director) · Resignation: Sophie LAMBRIGHS (director)6 facts ▸

General meeting, 27-03-2013
Director reappointment, Jean STERBELLE (director)
Director reappointment, Guy VAN WYMERSCH-MOONS (director)
Director appointment, Jean-Luc BROSSEL (director)
Director resignation, Sophie LAMBRIGHS (director)
Director appointment, Jean-Luc BROSSEL (director)

05-02

State Gazette act Resignation: Sophie LAMBRIGHS (director)

Appointment: Jean-Luc BROSSEL (director) · Mandate term4 facts ▸

Board meeting, 26-10-2012
Director resignation, Sophie LAMBRIGHS (director)
Director appointment, Jean-Luc BROSSEL (director)
Mandate term, à l'issue de l'assemblée générale ordinaire de 2015

2012

29-06

State Gazette act Appointment: Alain NICOLAI (director)

2 facts ▸

General meeting, 23-05-2012
Director appointment, Alain NICOLAI (director)

26-04

State Gazette act Reappointment: PricewaterhouseCoopers (statutory auditor)

Resignation: Stéphane Halut (director)3 facts ▸

General meeting, 28/03/2012
Auditor reappointment, PricewaterhouseCoopers
Director resignation, Stéphane Halut (director)

2011

06-12

State Gazette act Appointment: Tom Meuleman (statutory auditor)

Resignation: Emmanuèle Attout (statutory auditor)2 facts ▸

Auditor appointment, Tom Meuleman (statutory auditor)
Director resignation, Emmanuèle Attout (statutory auditor)

12-04

State Gazette act Appointment: Alain Verheulpen (director)

Reappointment: Guy Delire (director)3 facts ▸

General meeting, 23-03-2011
Director appointment, Alain Verheulpen (director)
Director reappointment, Guy Delire (director)

2008

30-12

State Gazette act Resignation: Thierry Rousselle (director)

Appointments: Sophie Lambrighs (director) and Johan Pillaert (director)4 facts ▸

General meeting, 05-12-2008
Director resignation, Thierry Rousselle (director)
Director appointment, Sophie Lambrighs (director)
Director appointment, Johan Pillaert (director)

2007

25-05

State Gazette act Resignation: Johan Haesendonck (director)

Appointment: Mario Anthuenis (director)3 facts ▸

General meeting, 28/03/2007
Director resignation, Johan Haesendonck (director)
Director appointment, Mario Anthuenis (director)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

29 of 29 acts read

Directors · office · real estate

Directors

under verification, no change since 2019

This board is reconstructed from a single act (19352748). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Baudouin Demeure

Director · since 25-10-2019

Current

Fabrice Lombardo

Director · since 25-10-2019

Current

Julien Guillemet

Director · since 25-10-2019

Current

2 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

SPRL LANCON

Director · since 17-08-2018 · Legal entity · perm. rep.: Therecia LANDELL

Not recently confirmed

ZOU2

Director · since 31-01-2019 · Private limited company

Not recently confirmed

Permanent representatives 1

Therecia LANDELL

Permanent representative · since 17-08-2018 · for SPRL LANCON

Not recently confirmed

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Brussel · 1 establishment unit since 1992

seat establishment The establishment unit on the map

Ground area

6,132 m²

Building footprint

4,365 m²

Volume, LiDAR

97,143 m³

2 parcels, Brussels · tallest building 45.8 m, ±8 floors. Linked by address, not a title deed.

47 companies at this address See who is registered here

1 establishment unit

ROYANER

Louizalaan 235, 1050 ElseneNACE 70201

since 19922.059.352.461

2 parcels

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21807G0131/00T000	Brussels	5,672 m²	1 · 3,878 m²	45.8 m · 8 fl.
21804D1516/00C000 ProtectedMonumentHuis de FranceSource ↗	Brussels	460 m²	1 · 487 m²	32.6 m · 8 fl.

Linked by address, not proof of ownership

Good to know

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

30 people since 2006, 5 in office

All 30 In office 5 Ended 25

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Baudouin Demeure	Director, from 25-10-2019 to date
Fabrice Lombardo	Director, from 25-10-2019 to date
Julien Guillemet	Director, from 25-10-2019 to date
SPRL LANCON	Director, from 17-08-2018 not ended, last confirmed 07-09-2018
ZOU2	Director, from 31-01-2019 not ended, last confirmed 15-04-2019
PricewaterhouseCoopers Belgium	Statutory auditor, from 25-10-2019 to 16-01-2020
E-State SPRL	Director, from 17-08-2018 to 25-10-2019 Daily management delegate, from 17-08-2018 ended, last mentioned 07-09-2018
Joseph Marko	Statutory auditor, from 17-08-2018 to 25-10-2019
PWC Reviseurs d'Entreprises sccri	Statutory auditor, from 23-03-2016 to 25-10-2019
Red Consult SPRL	Director, from 17-08-2018 to 25-10-2019
ZOU2 sprl	Director, until 25-10-2019
LANCON	Director, until 31-01-2019
Alain Verheulpen	Director, from 23-03-2011 to 17-08-2018
Gaëtan VANDELOISE	Director, from 22-03-2017 to 17-08-2018
Jean Sterbelle	Director, already before 27-03-2013 to 17-08-2018
Mario Anthuenis	Director, from 31-12-2006 to 17-08-2018
Philippe GOLINVAUX	Director, from 01-07-2017 to 17-08-2018
Guy Van Wymersch-Moons	Director, already before 27-03-2013 to 31-10-2017
Laurent JAUMOTTE	Director, from 24-04-2015 to 30-06-2017
Guy DELIRE	Director, already before 23-03-2011 to 22-03-2017
Johan PILLAERT	Director, from 05-12-2008 to 28-06-2016
Jean-Luc BROSSEL	Director, from 26-10-2012 to 23-03-2016 Director, until 17-05-2016
PricewaterhouseCoopers Reviseurs d'Entreprises	Auditor, from 26-04-2012 to 23-03-2016
Alain Nicolai	Director, from 23-05-2012 to 16-04-2015
Sophie Lambrighs	Director, from 05-12-2008 to 26-10-2012 Director, until 27-03-2013
Stéphane Halut	Director, until 26-04-2012
Tom Meuleman	Statutory auditor, from 23-03-2011 to 26-04-2012
Emmanuèle Attout	Statutory auditor, until 24-11-2011
Thierry Rousselle	Director, until 17-11-2008
Johan Haesendonck	Director, until 31-12-2006

Show all 30 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Toutes opérations se rapportant directement ou indirectement à l'achat, la vente, la mise en valeur, la location sous quelque forme que ce soit, et la gestion de tous biens…

Full purpose

Toutes opérations se rapportant directement ou indirectement à l'achat, la vente, la mise en valeur, la location sous quelque forme que ce soit, et la gestion de tous biens immeubles ou de droits immobiliers.

according to the deed of 30-12-2019

Structure & network

Owners and holdings

1 owner

Chain of control

SWISSLIFE DYNAPIERE S. Etr.FR 100%
ROYANER

Highest known parent: SWISSLIFE DYNAPIERE S. Etr. (France). The sources do not say who stands above it.

Owners 1

SWISSLIFE DYNAPIERE S. Etr.FRparent

Sourceown accounts 2025

100%

Holdings 0

The accounts to 31-12-2025 list no holdings, and no other source names one.

According to the 2025 annual accounts of ROYANER and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

18 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

CORNALINE HOUSE

Shared director

→

ELYX

Shared director

→

EVERE SQUARE

Shared director

→

IMMO RAC HASSELT

Shared director

→

Show 14 more companies with a shared director

INCLUSIO

Shared director

→

INSTRUCTION

Shared director

→

L-PARK

Shared director

→

La Tourmaline

Shared director

→

LEG II MEER

Shared director

→

PARC DE L'ALLIANCE

Shared director

→

PARC LEOPOLD

Shared director

→

RETAIL ESTATES

Shared director

→

ROYAWYN

Shared director

→

THE BRIDGE LOGISTICS

Shared director

→

ZAVENTEM PROPERTIES

Shared director

→

BGV III Belgium Property

Shared corporate director

→

LOUISE 350

Shared corporate director

→

NATIONALE IMMOBILIENVENNOOTSCHAP VAN HET BOUWBEDRIJF

Shared corporate director

→

Capital and shareholders

Capital over the years

30-12-2019 Capital increase of 1,055,275.63 EUR · to 1,849,758.63 EUR · 3,079,845 new shares · in kind
18-11-2019 Capital reduction of 674,300.65 EUR · to 9,494,483 EUR · to absorb losses
18-11-2019 Capital reduction of 8,700,000 EUR · to 794,483 EUR · repaid to the shareholders
17-04-2019 Capital increase of 9,000,000 EUR · to 10,168,783.65 EUR · from reserves
17-04-2019 Capital reduction of 832,842.12 EUR · to 9,335,941.53 EUR · to absorb losses
17-04-2019 Capital reduction of 8,700,000 EUR · to 635,941.53 EUR · repaid to the shareholders

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Of 9,145 companies in sector 68201 we hold annual accounts for 6,776. 4,541 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company

Founded20-12-1991

Fiscal year end31-12

Activities, NACEBEL 2025

68201Renting and operating of own or leased residential real estate, excluding social housing

E-invoicing

Reachable via Peppol

Peppol ID 0208:0446160210

Also 9925:BE0446160210

If you follow this company, Checked tells you the day it leaves the Peppol register.

Scores and ratios are computed by Checked and are not a credit decision.