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Complete company report
Generated 12-08-2026
Active BE 0450.383.371Public limited company

ROYAWYN

Troonplein 1 ·1000 Brussel, Belgium· 33 yrs active
Sector: Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of ROYAWYN is 0.3% (very low). The company has been active since 1993 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.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 7
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00171256
31-12-2023 volledig 07-06-2024 2024-00122786
31-12-2022 volledig 12-06-2023 2023-00129715
31-12-2021 volledig 03-06-2022 2022-20054151
31-12-2020 volledig 09-06-2021 2021-18700046
31-12-2019 volledig 21-04-2020 2020-09600070
31-12-2018 volledig 30-04-2019 2019-11600037
31-12-2017 volledig 25-04-2018 2018-10700237
31-12-2016 volledig 20-04-2017 2017-09600558
31-12-2015 volledig 10-06-2016 2016-16700338
Directors & mandates 13 directors
Current directors & mandates
  • Dorothée ROUGIER
    Director
    State Gazette act 24107300 (16-07-2024)
    Current
    16-07-2024 → present
  • Armelle MOALIC
    Director
    State Gazette act 21113159 (22-09-2021)
    Current
    22-09-2021 → present
  • Konrad STANIECKI
    Director
    State Gazette act 21050599 (26-04-2021)
    Current
    01-12-2020 → present
  • Christophe MIGNOT
    Director
    State Gazette act 21113159 (22-09-2021)
    Current
    19-11-2020 → present
    2 events
    • 22-09-2021 Appointed· Director
    • 19-11-2020 Appointed· Director
  • Alain VERHEULPEN
    Director
    State Gazette act 20099718 (31-08-2020)
    Current
    31-08-2020 → present
    3 events
    • 31-08-2020 Mandate renewed· Director
    • 26-08-2020 Resigned· Director
    • 06-10-2014 Mandate renewed· Director
  • Bernard D'OCQUIER
    Director
    State Gazette act 25099505 (05-08-2025)
    Current
    19-08-2019 → present
    2 events
    • 05-08-2025 Mandate renewed· Director
    • 19-08-2019 Appointed· Director
  • Mario Anthuenis
    Director
    State Gazette act 23101376 (04-08-2023)
    Current
    07-09-2017 → present
    2 events
    • 04-08-2023 Mandate renewed· Director
    • 07-09-2017 Mandate renewed· Director
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Nicolas RENDERS
    Director
    State Gazette act 18090427 (12-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Gaëtan VANDELOISE
    Director
    State Gazette act 17127875 (07-09-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Philippe GOLINVAUX
    Director
    State Gazette act 17116467 (10-08-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • Jean-Luc BROSSEL
    Director
    State Gazette act 15119549 (19-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Laurent JAUMOTTE
    Director
    State Gazette act 15119549 (19-08-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Johan PILLAERT
    Director
    State Gazette act 16145597 (21-10-2016)
    Former
    - → 28-06-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Sarah DUPUIS
 - 16-07-2024 → present
PwC Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Vincent VROMAN
 - 04-08-2023 → present
PwC Réviseurs d'Entreprises SRL
Statutory auditor · represented by Vincent VROMAN
succeeded by PwC Reviseurs d'Entreprises in 2023
 - 31-08-2020 → 04-08-2023
SCCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Vincent VROMAN
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
 - 06-10-2014 → 31-08-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201)
Legal form Public limited company(014)
Incorporation18-06-1993
StatusActive
Postal code1000
Connections & network 8 connected companies
Network connections
AXA BELGIUM
Shared address
→
AXA IM SELECT BELGIUM
Shared address
→
La Tourmaline
Shared address
→
PARC DE L'ALLIANCE
Shared address
→
ROYANER
Shared address
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ROYAWYN
Troonplein 1, 1000 BrusselVerhuur van woningen, exclusief sociale woningen
since 19932.063.548.405
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

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.
Methodology
via registered seat: 1
1 of 1 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 (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-03-2026
State Gazette act Director changes
v3.2
2025
05-08-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-07-2024
State Gazette act Director changes
v3.2
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
04-12-2023
State Gazette act Statutes amendment
v3.2
04-08-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-09-2021
State Gazette act Director changes
v3.2
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-04-2021
State Gazette act Director changes
v3.2
2020
19-11-2020
State Gazette act Director changes
v3.2
31-08-2020
State Gazette act Director changes
v3.2
21-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-09-2019
State Gazette act Director changes
v3.2
30-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
30-01-2019
State Gazette act Director changes
v3.2
2018
12-06-2018
State Gazette act Director changes
v3.2
25-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-03-2018
State Gazette act Director changes
v3.2
2017
07-09-2017
State Gazette act Director changes
v3.2
23-08-2017
State Gazette act Registered-office change
v3.2
10-08-2017
State Gazette act Director changes
v3.2
20-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
21-10-2016
State Gazette act Director changes
v3.2
26-08-2016
State Gazette act Director changes
v3.2
10-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
19-08-2015
State Gazette act Director changes
v3.2
2014
06-10-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Address history · 1
23-08-2017
v3.2
All acts · 20 updated 4 months ago
2026
16-03-2026 1 director appointed, 1 resigning Director changes
  • Maxime Quenin-Cahn, Bestuurder
  • Dorthée Rougier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dorth\u00E9e Rougier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Quenin-Cahn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN"
  }
}
2025
05-08-2025 Bernard D'OCQUIER reappointed as director Director changes
  • Bernard D'OCQUIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard D\u0027OCQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 20 juin 2025, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2024
16-07-2024 2 directors appointed Director changes
  • Dorothée ROUGIER, Bestuurder
  • Sarah DUPUIS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e ROUGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Doroth\u00E9e ROUGIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah DUPUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de nommer la SRL Ernst et Young Reviseurs d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 la Kouterveldstraat 7b \u00E0 1831 Machelen. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Sarah DUPUIS, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2023
04-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Michel de FR\u00C9SART",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Anne DE RICK",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Omayma EL BACHIRI",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Bertrand BRUYR",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Wouter ROEGIERS",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
04-08-2023 1 director appointed, 1 reappointed Director changes
  • Vincent VROMAN, Commissaris
  • Mario Anthuenis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Mario Anthuenis pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la srl PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2021
22-09-2021 2 directors appointed, 1 resigning Director changes
  • Christophe MIGNOT, Bestuurder
  • Armelle MOALIC, Bestuurder
  • Alain VERHEULPEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MIGNOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2021 a d\u00E9cid\u00E9 de ratifier la cooptation de Christophe MIGNOT en qualit\u00E9 d\u0027administrateur pour terminer le mandat de Alain VERHEULPEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-26",
      "evidence_quote": "Alain VERHEULPEN qui a d\u00E9cid\u00E9 de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 effet du 26 ao\u00FBt 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armelle MOALIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Armelle MOALIC, domicili\u00E9e 18 rue La Bruy\u00E8re, 75009 Paris, en qualit\u00E9 d\u0027administrateur pour un terme de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
26-04-2021 Konrad STANIECKI appointed as director Director changes
  • Konrad STANIECKI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad STANIECKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Konrad STANIECKI en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Son mandat prend effet le 1 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2020
19-11-2020 Christophe MIGNOT appointed as director Director changes
  • Christophe MIGNOT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MIGNOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 27 ao\u00FBt2020 a d\u00E9cid\u00E9 de coopter Christophe MIGNOT, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 19A Route de la Marache \u00E0 1380 Ohain, en qualit\u00E9 d\u0027administrateur, pourremplacer Monsieur Alain VERHEULPEN et acheverson mandatvenant\u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e annuelle de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
31-08-2020 1 director appointed, 1 reappointed Director changes
  • Vincent VROMAN, Commissaris
  • Alain VERHEULPEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2020 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Alain VERHEULPEN pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2019
23-09-2019 Bernard D'OCQUIER appointed as director Director changes
  • Bernard D'OCQUIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard D\u0027OCQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Son mandat prend effet le 19 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
30-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "NV"
  }
}
2018
12-06-2018 Nicolas RENDERS appointed as director Director changes
  • Nicolas RENDERS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Nicolas RENDERS, domicili\u00E9 9 Avenue Groelstveld \u00E0 1180 Uccle, en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Son mandat prend effet le 19 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
16-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2017
07-09-2017 2 directors appointed, 1 reappointed Director changes
  • Gaëtan VANDELOISE, Bestuurder
  • Vincent VROMAN, Commissaris
  • Mario ANTHUENIS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan VANDELOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 mars 2017 a d\u00E9cid\u00E9 de nommer Monsieur Ga\u00EBtan VANDELOISE, domicili\u00E9 rue Camille Woll\u00E8s 24 \u00E0 1030 Bruxelles, en qualit\u00E9 d\u0027administrateur pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Mario ANTHUENIS pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, I\u0027Assembl\u00E9e a nomm\u00E9 la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
23-08-2017 Registered office moved to Bruxelles Registered-office change
  • Place du Trône 1, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": null,
      "effective_date": "2017-05-15",
      "evidence_quote": "Le Conseil d\u0027administration du 6 mars 2017 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles. Ce changement prend effet \u00E0 partir du 15 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
10-08-2017 Philippe GOLINVAUX appointed as director Director changes
  • Philippe GOLINVAUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GOLINVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "ont d\u00E9cid\u00E9 de de nommer Philippe GOLINVAUX, domicili\u00E9 \u00E0 B-6840 Neufch\u00E2teau, Le Sart 34, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Cette nomination prend effet ie 1 juiliet 2017 pour un terme venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2016
21-10-2016 Johan PILLAERT resigns as director Director changes
  • Johan PILLAERT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Johan PILLAERT a renonc\u00E9 \u00E0 son mandat d\u0027administrateur \u00E0 effet du 28 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
26-08-2016 Vincent VROMAN appointed as statutory auditor Director changes
  • Vincent VROMAN, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "La soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 17 mai 2016 par Vincent VROMAN dans l\u0027exercice de son mandat de commissaire en remplacement de Tom Meuleman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2015
19-08-2015 1 director appointed, 1 reappointed Director changes
  • Laurent JAUMOTTE, Bestuurder
  • Jean-Luc BROSSEL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mai 2015 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Jean-Luc BROSSEL pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JAUMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Laurent JAUMOTTE en tant qu\u0027administrateur pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
2014
06-10-2014 1 director appointed, 1 reappointed Director changes
  • Tom Meuleman, Commissaris
  • Alain VERHEULPEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Alain VERHEULPEN pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR ROYAWYN
Registered office
Troonplein 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative