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ROYAWYN

Active
Public limited companyfounded 199333 yrs activeTroonplein 1, 1000 Brussel, BelgiumKBO/BCE: BE 0450.383.371
Summary

ROYAWYN has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41.1m and a net result of €9.1m. Equity is growing by ~13.8% per year across the filed fiscal years. Its solvency ranks better than 68% of 4613 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability90▼-6
Solvency86▼-1
Growth46▼-17
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,800,000 at 30 days acceptable
Liquidity ample (current ratio 2.67 against 3.48 in 2024; short-term debt: 19% and cash: 38.8% of total assets), and 38.6% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · 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 →
lowers risk · 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
61.4%
Return on assets
13.5%
Age of the figures
9 mo
lowers risk · 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
highest failure risk from 2 to 8 years 33 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 02-07-2026, 29 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
29 d early
2024
38 d early
2023
54 d early
2022
49 d early
2021
58 d early
2020
52 d early
2019
101 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 54 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)
neutral · 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 12 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · 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 18 June 1993, ROYAWYN was incorporated.1 In 2017 the registered office moved to Bruxelles.2 Of the 7 current board members, Mario Anthuenis has served longest, since 2011.3 Revenue went from EUR 19 million in 2018 to EUR 18 million in 2025.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 23-08-2017
  3. 3Belgian State Gazette, 04-08-2023
  4. 4National Bank, annual accounts 2018 and 2025

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Financials · fiscal year 2025, full schema

Turnover
€18.4m▼ 0.9%
2024 · €18.6m
EBIT margin
66.1%▼ 6.1pp
2024 · 72.3%
Net result
€9.1m▼ 10.3%
2024 · €10.1m
Working capital
€21.3m▲ 38.4%
2024 · €15.4m
Trend over the years

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€15.2m▲ 13.0%€16.5m▲ 8.5%€17.7m▲ 7.3%€18.6m▲ 5.1%€18.4m▼ 0.9%
Operating result€8.1m▲ 15.2%€10.4m▲ 28.7%€9.0m▼ 13.4%€13.4m▲ 48.6%€12.2m▼ 9.3%
Net result€6.1mabove the sector's middle half▲ 14.9%€7.6mabove the sector's middle half▲ 25.9%€6.4mabove the sector's middle half▼ 15.5%€10.1mabove the sector's middle half▲ 56.8%€9.1mabove the sector's middle half▼ 10.3%
EBIT margin53.4%▲ 1.0pp63.4%▲ 9.9pp51.1%▼ 12.3pp72.3%▲ 21.2pp66.1%▼ 6.1pp
Equity€15.5mabove the sector's middle half=€15.5mabove the sector's middle half=€22.0mabove the sector's middle half▲ 41.5%€32.1mabove the sector's middle half▲ 46.0%€41.1mabove the sector's middle half▲ 28.3%
Total assets€55.2mabove the sector's middle half▼ 0.7%€54.7mabove the sector's middle half▼ 0.8%€53.6mabove the sector's middle half▼ 2.1%€51.4mabove the sector's middle half▼ 4.1%€67.0mabove the sector's middle half▲ 30.5%
Debt€39.7m▼ 0.9%€39.2m▼ 1.1%€31.6m▼ 19.3%€19.3m▼ 38.9%€25.9m▲ 34.1%
Working capital€6.4mabove the sector's middle half▲ 80.2%€9.4mabove the sector's middle half▲ 46.5%€21.0mabove the sector's middle half▲ 123%€15.4mabove the sector's middle half▼ 26.8%€21.3mabove the sector's middle half▲ 38.4%
Solvency28.1%within the sector's middle half▲ 0.2pp28.4%within the sector's middle half▲ 0.2pp41.0%within the sector's middle half▲ 12.6pp62.4%within the sector's middle half▲ 21.4pp61.4%within the sector's middle half▼ 1.1pp
Current ratio1.55within the sector's middle half▲ 0.261.87within the sector's middle half▲ 0.328.22above the sector's middle half▲ 6.353.48above the sector's middle half▼ 4.732.67within the sector's middle half▼ 0.82
Return on assets (ROA)11.0%above the sector's middle half▲ 1.5pp13.9%above the sector's middle half▲ 3.0pp12.0%above the sector's middle half▼ 1.9pp19.7%above the sector's middle half▲ 7.6pp13.5%above the sector's middle half▼ 6.1pp
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
€0€5.0m€10.0m€15.0mOperating result 2021: €8.1m€8.1mNet result 2021: €6.1m€6.1mOperating result 2022: €10.4m€10.4mNet result 2022: €7.6m€7.6mOperating result 2023: €9.0m€9.0mNet result 2023: €6.4m€6.4mOperating result 2024: €13.4m€13.4mNet result 2024: €10.1m€10.1mOperating result 2025: €12.2m€12.2mNet result 2025: €9.1m€9.1m20212022202320242025€0€5m€10m€15mOperating result 2023: €9.0m€9mNet result 2023: €6.4m€6.4mOperating result 2024: €13.4m€13mNet result 2024: €10.1m€10mOperating result 2025: €12.2m€12mNet result 2025: €9.1m€9.1m202320242025
The operating result falls in 2025; 2025 is 9% below 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €67.0m
Fixed assets €33.0m ▲ 10.6%
Current assets €34.0m ▲ 57.9%
Equity and liabilities €67.0m
Equity €41.1m ▲ 28.3%
Debt €25.9m ▲ 34.1%
Debt's share of the balance-sheet total rises from 37.6% to 38.6%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€15.7m▼
2024 · €16.8m
Cash flow
€12.6m▼
2024 · €13.4m
Debt to equity
0.63▲
2024 · 0.60
ROE
22.0%▼
2024 · 31.5%
Interest coverage
61.57▲
2024 · 41.72
Debt ≤ 1 year
€12.8m▲
2024 · €6.2m
Debt > 1 year
€8.5m▼
2024 · €8.6m
Income taxes
€3.0m▼
2024 · €3.4m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 353 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.

  • Large
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0% went bankrupt
2.3% stopped otherwise
98% still going

For this company itself Checked computes a bankruptcy probability of 0.2% 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 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.4%
3 0.5% 0.5%
4 0.6% 0.7%
5 0.8% 0.9%
6 1.2% 1.3%
7 1.5% 1.7%
8 1.7% 1.7%
9 2.7% 2.8%
10 5.3% 5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% 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 353 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
Filed annual accounts As filed with the NBB · 2025 against 2024 · 58 lines
Balance sheet Code20242025
Assets
Total assets20/58€51.4m€67.0m▲
Fixed assets21/28€29.8m€33.0m▲
Tangible fixed assets22/27€29.8m€33.0m▲
Land and buildings22€26.5m€32.4m▲
Plant, machinery and equipment23€0-
Furniture and vehicles24€585,018€430,652▼
Assets under construction and advance payments27€2.7m€135,489▼
Current assets29/58€21.6m€34.0m▲
Amounts receivable within one year40/41€8.3m€7.2m▼
Trade receivables40€7.6m€6.8m▼
Other amounts receivable41€670,391€440,972▼
Cash at bank and in hand54/58€12.4m€26.0m▲
Deferred charges and accrued income490/1€829,650€781,155▼
Equity and liabilities
Total equity and liabilities10/49€51.4m€67.0m▲
Equity10/15€32.1m€41.1m▲
Contributions10/11€14.0m€14.0m=
Capital10€14.0m€14.0m=
Issued capital100€14.0m€14.0m=
Reserves13€1.5m€1.5m=
Non-distributable reserves130/1€1.5m€1.5m=
Legal reserve130€1.5m€1.5m=
Profit (loss) carried forward14€16.5m€25.6m▲
Amounts payable17/49€19.3m€25.9m▲
Amounts payable after more than one year17€8.6m€8.5m▼
Financial debts170/4€8.0m€8.0m=
Other loans174€8.0m€8.0m=
Other amounts payable178/9€609,347€548,597▼
Amounts payable within one year42/48€6.2m€12.8m▲
Financial debts43-€6.1m
Other loans439-€6.1m
Trade debts44€5.1m€6.1m▲
Suppliers440/4€5.1m€6.1m▲
Taxes, remuneration and social security45€1.1m€586,915▼
Taxes450/3€1.1m€586,915▼
Accrued charges and deferred income492/3€4.5m€4.6m▲
Income statement Code20242025
Operating income70/76A€24.9m€23.0m▼
Turnover70€18.6m€18.4m▼
Other operating income74€6.3m€4.6m▼
Operating charges60/66A€11.5m€10.8m▼
Services and other goods61€5.6m€5.3m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.3m€3.6m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€230,825-€448,675▼
Other operating charges640/8€2.3m€2.4m▲
Operating profit (loss)9901€13.4m€12.2m▼
Financial income75/76B€476,330€165,607▼
Recurring financial income75€476,330€165,607▼
Other financial income752/9€476,330€165,607▼
Financial charges65/66B€425,716€256,934▼
Recurring financial charges65€425,716€256,934▼
Debt charges650€401,614€255,515▼
Other financial charges652/9€24,103€1,419▼
Profit (loss) for the period before taxes9903€13.5m€12.1m▼
Income taxes67/77€3.4m€3.0m▼
Taxes670/3€3.4m€3.0m▼
Profit (loss) for the period9904€10.1m€9.1m▼
Profit (loss) for the period to be appropriated9905€10.1m€9.1m▼
Appropriation of the result
Profit (loss) to be appropriated9906€16.5m€25.6m▲
Profit (loss) brought forward from the previous period14P€6.4m€16.5m▲

The notes to these accounts (37 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€19.8m€21.4m€23.0m€24.9m€23.0m▼ 7.6%
Turnover70€15.2m€16.5m€17.7m€18.6m€18.4m▼ 0.9%
Other operating income74€4.6m€4.9m€5.3m€6.3m€4.6m▼ 27.5%
Operating charges60/66A€11.7m€11.0m€13.9m€11.5m€10.8m▼ 5.7%
Services and other goods61€5.9m€5.8m€6.7m€5.6m€5.3m▼ 4.6%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.7m€3.3m€3.3m€3.3m€3.6m▲ 6.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€12,090€201,750€232,653€230,825-€448,675▼ 294%
Other operating charges640/8€2.1m€1.6m€1.9m€2.3m€2.4m▲ 2.5%
Non-recurring operating charges66A--€1.9m---
Operating profit (loss)9901€8.1m€10.4m€9.0m€13.4m€12.2m▼ 9.3%
Financial income75/76B-€12€35,776€476,330€165,607▼ 65.2%
Recurring financial income75-€12€35,776€476,330€165,607▼ 65.2%
Income from current assets751-€12----
Other financial income752/9--€35,776€476,330€165,607▼ 65.2%
Financial charges65/66B€31,395€266,107€477,455€425,716€256,934▼ 39.6%
Recurring financial charges65€31,395€266,107€477,455€425,716€256,934▼ 39.6%
Debt charges650€6,926€221,932€476,545€401,614€255,515▼ 36.4%
Other financial charges652/9€24,468€44,176€910€24,103€1,419▼ 94.1%
Profit (loss) for the period before taxes9903€8.1m€10.2m€8.6m€13.5m€12.1m▼ 10.3%
Income taxes67/77€2.0m€2.5m€2.1m€3.4m€3.0m▼ 10.4%
Taxes670/3€2.0m€2.5m€2.1m€3.4m€3.0m▼ 10.4%
Profit (loss) for the period9904€6.1m€7.6m€6.4m€10.1m€9.1m▼ 10.3%
Profit (loss) for the period to be appropriated9905€6.1m€7.6m€6.4m€10.1m€9.1m▼ 10.3%
Line20212022202320242025Change
Assets
Total assets20/58€55.2m€54.7m€53.6m€51.4m€67.0m▲ 30.5%
Fixed assets21/28€37.0m€34.5m€29.7m€29.8m€33.0m▲ 10.6%
Tangible fixed assets22/27€37.0m€34.5m€29.7m€29.8m€33.0m▲ 10.6%
Land and buildings22€34.4m€31.5m€28.7m€26.5m€32.4m▲ 22.3%
Plant, machinery and equipment23€14,470€7,313€157€0--
Furniture and vehicles24€1.0m€894,174€739,808€585,018€430,652▼ 26.4%
Assets under construction and advance payments27€1.5m€2.1m€255,989€2.7m€135,489▼ 95.0%
Current assets29/58€18.2m€20.3m€23.9m€21.6m€34.0m▲ 57.9%
Amounts receivable within one year40/41€8.0m€5.8m€5.9m€8.3m€7.2m▼ 12.7%
Trade receivables40€6.7m€5.5m€4.9m€7.6m€6.8m▼ 10.9%
Other amounts receivable41€1.3m€300,341€996,123€670,391€440,972▼ 34.2%
Cash at bank and in hand54/58€9.0m€13.1m€17.1m€12.4m€26.0m▲ 109%
Deferred charges and accrued income490/1€1.3m€1.4m€935,260€829,650€781,155▼ 5.8%
Equity and liabilities
Total equity and liabilities10/49€55.2m€54.7m€53.6m€51.4m€67.0m▲ 30.5%
Equity10/15€15.5m€15.5m€22.0m€32.1m€41.1m▲ 28.3%
Contributions10/11€14.0m€14.0m€14.0m€14.0m€14.0m=
Capital10€14.0m€14.0m€14.0m€14.0m€14.0m=
Issued capital100€14.0m€14.0m€14.0m€14.0m€14.0m=
Reserves13€1.5m€1.5m€1.5m€1.5m€1.5m=
Non-distributable reserves130/1€1.5m€1.5m€1.5m€1.5m€1.5m=
Legal reserve130€1.5m€1.5m€1.5m€1.5m€1.5m=
Profit (loss) carried forward14€571€697€6.4m€16.5m€25.6m▲ 54.8%
Amounts payable17/49€39.7m€39.2m€31.6m€19.3m€25.9m▲ 34.1%
Amounts payable after more than one year17€23.4m€23.5m€23.6m€8.6m€8.5m▼ 0.7%
Financial debts170/4€23.0m€23.0m€23.0m€8.0m€8.0m=
Other loans174€23.0m€23.0m€23.0m€8.0m€8.0m=
Other amounts payable178/9€431,782€463,238€570,276€609,347€548,597▼ 10.0%
Amounts payable within one year42/48€11.8m€10.9m€2.9m€6.2m€12.8m▲ 106%
Financial debts43€4.0m---€6.1m-
Other loans439€4.0m---€6.1m-
Trade debts44€1.2m€2.4m€2.2m€5.1m€6.1m▲ 20.2%
Suppliers440/4€1.2m€2.4m€2.2m€5.1m€6.1m▲ 20.2%
Taxes, remuneration and social security45€495,318€863,847€698,114€1.1m€586,915▼ 47.5%
Taxes450/3€495,318€863,847€698,114€1.1m€586,915▼ 47.5%
Other amounts payable47/48€6.1m€7.6m----
Accrued charges and deferred income492/3€4.4m€4.9m€5.2m€4.5m€4.6m▲ 1.5%
Line20212022202320242025Change
Profit (loss) for the period9904€6.1m€7.6m€6.4m€10.1m€9.1m▼ 10.3%
+ Depreciation and write-downs630€3.7m€3.3m€3.3m€3.3m€3.6m▲ 6.7%
Operating cash flow (approximation)€9.7m€10.9m€9.7m€13.4m€12.6m▼ 6.1%
Investment in fixed assets (approximation)--€799,279€1.5m-€3.5m-€6.7m▼ 93.5%
Change in cash-€4.1m€4.0m-€4.7m€13.6m▲ 391%

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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-09
State Gazette act Resignation: Maxime Quenin-Cahn (director)
Reappointment: Chrisptophe Mignot (director) · Appointment: Séraphin Stelandre (director) · Power of attorney8 facts ▸
  • Director resignation, Maxime Quenin-Cahn (director)
  • Power of attorney, Anne DE RICK
  • Power of attorney, Daphné DELVAUX
  • Power of attorney, Omayma EL BACHIRI
  • Power of attorney, Bertrand BRUYR
  • Power of attorney, Wouter ROEGIERS
  • Director reappointment, Chrisptophe Mignot (director)
  • Director appointment, Séraphin Stelandre (director)
02-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
16-03
State Gazette act Resignation: Dorthée Rougier (director)
Appointment: Maxime Quenin-Cahn (director)3 facts ▸
  • Board meeting, 07-11-2025
  • Director resignation, Dorthée Rougier (director)
  • Director appointment, Maxime Quenin-Cahn (director)
2025
05-08
State Gazette act Reappointment: Bernard D'OCQUIER (director)
Mandate compensation3 facts ▸
  • General meeting, 20-06-2025
  • Director reappointment, Bernard D'OCQUIER (director)
  • Mandate compensation, Bernard D'OCQUIER
23-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2018net €10.1m ▲56.8%
Operating result €13.4m, net result €10.1m, both a record.
31-12
Financial Equity above €25mEq €32.1m ▲46%
7 profitable years in a row build equity to €32.1m.
16-07
State Gazette act Resignations: Konrad STANIECKI (director) and SRL PwC Reviseurs d'Entreprises (statutory auditor)
Appointments: Dorothée ROUGIER (director) and SRL Ernst et Young Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Sarah DUPUIS6 facts ▸
  • General meeting, 05-06-2024
  • Director resignation, Konrad STANIECKI (director)
  • Director appointment, Dorothée ROUGIER (director)
  • Director resignation, SRL PwC Reviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, SRL Ernst et Young Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Sarah DUPUIS
07-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity quadruplescurrent ratio 8.22
Current ratio from 1.87 to 8.22; short-term debt falls from €10.9m to €2.9m.
04-12
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 28-11-2023
  • Statutes amendment
  • Capital, €14.000.000
04-08
State Gazette act Reappointment: Mario Anthuenis (director)
Appointment: PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Vincent VROMAN4 facts ▸
  • General meeting, 05-06-2023
  • Director reappointment, Mario Anthuenis (director)
  • Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Vincent VROMAN
Show earlier events
12-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
03-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
22-09
State Gazette act Appointments: Christophe MIGNOT (director) and Armelle MOALIC (director)
Resignations: Alain VERHEULPEN (director) and Gaëtan VANDELOISE (director)5 facts ▸
  • General meeting, 26-05-2021
  • Director appointment, Christophe MIGNOT (director)
  • Director resignation, Alain VERHEULPEN (director)
  • Director appointment, Armelle MOALIC (director)
  • Director resignation, Gaëtan VANDELOISE (director)
09-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
26-04
State Gazette act Appointment: Konrad STANIECKI (director)
2 facts ▸
  • General meeting, 01-12-2020
  • Director appointment, Konrad STANIECKI (director)
2020
31-12
Financial Weakest financial yearnet €5.3m ▼38.9%
Net result drops to €5.3m, the lowest in the series; recovery starts the following year.
19-11
State Gazette act Resignation: Alain VERHEULPEN (director)
Appointment: Christophe MIGNOT (director)4 facts ▸
  • Board meeting, 27/08/2020
  • Director resignation, Alain VERHEULPEN (director)
  • Director appointment, Christophe MIGNOT (director)
  • Director appointment, Christophe MIGNOT
31-08
State Gazette act Reappointment: Alain VERHEULPEN (director)
Appointment: SRL PwC Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Vincent VROMAN · Resignation: Philippe GOLINVAUX (director)5 facts ▸
  • General meeting, 25-03-2020
  • Director reappointment, Alain VERHEULPEN (director)
  • Auditor appointment, SRL PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Vincent VROMAN
  • Director resignation, Philippe GOLINVAUX (director)
21-04
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
23-09
State Gazette act Appointment: Bernard D'OCQUIER (director)
Resignation: Nicolas RENDERS (director)3 facts ▸
  • General meeting, 19-08-2019
  • Director appointment, Bernard D'OCQUIER (director)
  • Director resignation, Nicolas RENDERS (director)
30-04
NBB filing Annual accounts filed
fiscal year 2018 · full schema
30-01
State Gazette act Resignation: Jean Sterbelle (director)
2 facts ▸
  • Board meeting, 06-11-2018
  • Director resignation, Jean Sterbelle (director)
2018
12-06
State Gazette act Appointment: Nicolas RENDERS (director)
2 facts ▸
  • General meeting, 19-04-2018
  • Director appointment, Nicolas RENDERS (director)
25-04
NBB filing Annual accounts filed
fiscal year 2017 · full schema
16-03
State Gazette act Resignation: Guy Van Wymersch-Moons (director)
2 facts ▸
  • Board meeting, 07-11-2017
  • Director resignation, Guy Van Wymersch-Moons (director)
2017
07-09
State Gazette act Appointments: Gaëtan VANDELOISE (director) and SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
Reappointment: Mario ANTHUENIS (director) · Permanent representative: Vincent VROMAN · Resignation: Guy DELIRE (director)6 facts ▸
  • General meeting, 22-03-2017
  • Director appointment, Gaëtan VANDELOISE (director)
  • Director reappointment, Mario ANTHUENIS (director)
  • Auditor appointment, SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Vincent VROMAN
  • Director resignation, Guy DELIRE (director)
23-08
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 06-03-2017
  • Registered-office move, Place du Trône 1, 1000 Bruxelles
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)
3 facts ▸
  • Director resignation, Johan PILLAERT (director)
  • Board composition, Mario Anthuenis (director)
  • Board composition, Guy Delire (director)
26-08
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
2015
19-08
State Gazette act Reappointment: Jean-Luc BROSSEL (director)
Resignation: Alain NICOLAI (director) · Appointment: Laurent JAUMOTTE (director)4 facts ▸
  • General meeting, 08-05-2015
  • Director reappointment, Jean-Luc BROSSEL (director)
  • Director resignation, Alain NICOLAI (director)
  • Director appointment, Laurent JAUMOTTE (director)
2014
06-10
State Gazette act Reappointment: Alain VERHEULPEN (director)
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Tom Meuleman4 facts ▸
  • General meeting, 25-04-2014
  • Director reappointment, Alain VERHEULPEN (director)
  • Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Tom Meuleman (permanent representative)
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)5 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)
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 NICOLAÏ (director)
2 facts ▸
  • General meeting, 23-05-2012
  • Director appointment, Alain NICOLAÏ (director)
26-04
State Gazette act Resignation: Stéphane Halut (director)
2 facts ▸
  • General meeting, 28-03-2012
  • Director resignation, Stéphane Halut (director)
2011
13-04
State Gazette act Appointment: Johan Pillaert (director)
Reappointments: Mario Anthuenis, Guy Delire and 2 others6 facts ▸
  • General meeting, 23-03-2011
  • Director appointment, Johan Pillaert (director)
  • Director reappointment, Mario Anthuenis (director)
  • Director reappointment, Guy Delire (director)
  • Director reappointment, Stéphane Halut (director)
  • Auditor reappointment, PricewaterhouseCoopers (statutory auditor)
2008
30-12
State Gazette act Resignation: Thierry Rousselle (director)
Appointments: Sophie Lambrighs (director) and Alain Verheulpen (director)4 facts ▸
  • General meeting, 05-12-2008
  • Director resignation, Thierry Rousselle (director)
  • Director appointment, Sophie Lambrighs (director)
  • Director appointment, Alain Verheulpen (director)
22-09
State Gazette act Resignations & appointments
Power of attorney · Power replacement · Right of substitution13 facts ▸
  • Power of attorney, Martine MAGNEE
  • Power of attorney, Guy VAN WYMERSCH-MOONS
  • Power of attorney, Sophie LAMBRIGHS
  • Power of attorney, Jean STERBELLE
  • Power of attorney, Johan PILLAERT
  • Power of attorney, Stéphane HALUT
  • Power of attorney, Alain VERHEULPEN
  • Power of attorney, Wim MEIRSSCHAUT
  • Power of attorney, Jean-Luc BROSSEL
  • Power of attorney, Georges DHOSSCHE
  • Power of attorney, Julien VAN ROMPAY
  • Power replacement, Vervangt machten verleend bij notariële akte van Meester Jean-François Poelman, Notaris te Schaarbeek, op 13 januari 1999, gepubliceerd in de bijlagen tot het B…
  • +1 further facts in this act
10-09
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney6 facts ▸
  • General meeting, 27-08-2008
  • Capital decrease, €4.476.560,95
  • Capital, €14.000.000
  • Statutes amendment
  • Power of attorney, Lucien De Man
  • Power of attorney, Bertrand Bruyr
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 30 acts read

Directors · office · real estate

Directors
7 directors, no change since 2026

Board 7

Mario Anthuenis
Director · since 23-03-2011
Current
Bernard D'OCQUIER
Director · since 19-08-2019
Current
Christophe MIGNOT
Director · since 26-08-2020
Current
Armelle MOALIC
Director · since 26-05-2021
Current
Dorothée ROUGIER
Director · since 05-06-2024
Current
Séraphin Stelandre
Director · since 08-09-2026
Current
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 05-06-2024 · perm. rep.: Sarah DUPUIS
Current
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 1993
seat establishment The establishment unit on the map
Ground area
6,646 m²
Building footprint
6,661 m²
Volume, LiDAR
156,488 m³
Parcel 21804D0268/00M000, Brussels · tallest building 36.7 m, ±9 floors. Linked by address, not a title deed.
27 companies at this address See who is registered here
1 establishment unit
ROYAWYN
Troonplein 1, 1000 BrusselNACE 70201
since 19932.063.548.405
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D0268/00M000
ProtectedMonumentNeoclassistische hoekgebouwen
Brussels 6,646 m² 1 · 6,661 m² 36.6 m · 9 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel 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

26 people since 2008, 8 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Mario Anthuenis
  • Director, already before 23-03-2011 to date
Bernard D'OCQUIER
  • Director, from 19-08-2019 to date
Christophe MIGNOT
  • Director, from 26-08-2020 to date
Armelle MOALIC
  • Director, from 26-05-2021 to date
Dorothée ROUGIER
  • Director, from 05-06-2024 to date
Chrisptophe Mignot
  • Director, already before 08-09-2026 to date
Séraphin Stelandre
  • Director, from 08-09-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 05-06-2024 to date
Maxime Quenin-Cahn
  • Director, from 07-11-2025 to 08-09-2026
Dorthée Rougier
  • Director, until 07-11-2025
PwC Reviseurs d'Entreprises
  • Statutory auditor, from 23-03-2011 to 05-06-2024
Konrad STANIECKI
  • Director, from 01-12-2020 to 04-06-2024
Gaëtan VANDELOISE
  • Director, from 22-03-2017 to 31-03-2021
Alain Verheulpen
  • Director, from 05-12-2008 to 26-08-2020
  • Director, until 26-08-2020
Philippe GOLINVAUX
  • Director, from 01-07-2017 to 29-02-2020
Nicolas RENDERS
  • Director, from 19-04-2018 to 17-05-2019
Jean Sterbelle
  • Director, already before 27-03-2013 to 18-01-2019
Guy Van Wymersch-Moons
  • Director, already before 27-03-2013 to 06-03-2018
Laurent JAUMOTTE
  • Director, from 08-05-2015 to 30-06-2017
Guy Delire
  • Director, already before 23-03-2011 to 22-03-2017
Johan PILLAERT
  • Director, from 23-03-2011 to 28-06-2016
Jean-Luc BROSSEL
  • Director, from 26-10-2012 to 23-03-2016
Alain NICOLAÏ
  • Director, from 23-05-2012 to 08-05-2015
Sophie Lambrighs
  • Director, from 05-12-2008 to 26-10-2012
  • Director, until 27-03-2013
Stéphane Halut
  • Director, already before 23-03-2011 to 28-03-2012
Thierry Rousselle
  • Director, until 17-11-2008
See the board, name and seat on a given date →

Articles of association

Purpose
Toutes opérations généralement quelconques, telles que, notamment, l’achat, la vente, la construction, la transformation, la location, l’exploitation et la gestion se rapportant…
Full purpose

Toutes opérations généralement quelconques, telles que, notamment, l’achat, la vente, la construction, la transformation, la location, l’exploitation et la gestion se rapportant directement ou indirectement à des immeubles dont elle est ou deviendra propriétaire.

Structure & network

Part of the group AXA 21 companies Group, risk and exposure

Owners and holdings

3 owners

Chain of control

  1. AXAFR consolidated
  2. AXA HOLDINGS BELGIUM 94.93%
  3. AXA BELGIUM 78.88%
  4. ROYAWYN

Highest known parent: AXA (France). The sources do not say who stands above it.

Owners 3

Holdings 0

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

According to the 2025 annual accounts of ROYAWYN 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

17 connected companies
Linked via shared directors
→
→
L-PARK
via Mario Anthuenis · Director
→
Show 13 more companies with a shared director
PARC DE L'ALLIANCE
via Mario Anthuenis · Class A director
→
former→
ELYX
via Mario Anthuenis · Director
former→
former→
former→
former→
ROYANER
via Mario Anthuenis · Director
former→
former→
former→
INCLUSIO
Shared director
→
RETAIL ESTATES
Shared director
→
ZOU2
Shared director
→

Capital and shareholders

Capital over the years
  1. 04-12-2023 Capital stated in the act · 14,000,000 EUR · 84,000 shares
  2. 10-09-2008 Capital reduction of 4,476,560.95 EUR · to 14,000,000 EUR · repaid to the shareholders

Similar companies · same sector, comparable size

Of 9,146 companies in sector 68201 we hold annual accounts for 6,775. 729 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded18-06-1993
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 0208:0450383371
Also 9925:BE0450383371

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

Register as of 28 September 2026 · Peppol Directory

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