ROYAWYN

Active

Public limited companyfounded 1993active for 33 yearsTroonplein 1, 1000 Brussel, BelgiumKBO/BCE: BE 0450.383.371

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ROYAWYNActiveChecked score 98/100

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Acts, filings and financial milestones

All 44Financial 4Gazette 30Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

08-09

Gazette deed 1 director appointed, 1 director resigning, 1 reappointed

Resignation: Maxime Quenin-Cahn (director) · Reappointment: Chrisptophe Mignot (director) · Appointment: Séraphin Stelandre (director)8 points ▸

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)

Open the act in the Belgian Official Gazette

02-07

NBB filing Annual accounts 2025 filedNBB

full format · 29 days before the deadline

16-03

Gazette deed Resignation: Dorthée Rougier (director)

Appointment: Maxime Quenin-Cahn (director)4 points ▸

Board meeting, 07-11-2025
Director resignation, Dorthée Rougier (director)
Director appointment, Maxime Quenin-Cahn (director), mentioned 2 times in the deed
Other provision, “form tracking number”, 26037545 (deed in French)

Open the act in the Belgian Official Gazette

2025

05-08

Gazette deed Reappointment: Bernard D'OCQUIER (director)

2 points ▸

General meeting, 20-06-2025
Director reappointment, Bernard D'OCQUIER (director)

Open the act in the Belgian Official Gazette

23-06

NBB filing Annual accounts 2024 filedPDF

full format · 38 days before the deadline

2024

31-12

Financial Highest result from 2018 to 2025net €10.1m ▲56.8%

The operating result of €13.4m and the net result of €10.1m are both a record.

31-12

Financial Equity above €25mequity €32.1m ▲46%

With a profit in every financial year since 2018, equity grows to €32.1m.

16-07

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Konrad STANIECKI (director) and PwC Reviseurs d'Entreprises (statutory auditor) · Appointments: Dorothée ROUGIER (director) and Ernst et Young Reviseurs d'Entreprises (statutory auditor)5 points ▸

General meeting, 05-06-2024
Director resignation, Konrad STANIECKI (director)
Director appointment, Dorothée ROUGIER (director)
Auditor resignation, PwC Reviseurs d'Entreprises (statutory auditor)
Auditor appointment, Ernst et Young Reviseurs d'Entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

07-06

NBB filing Annual accounts 2023 filedPDF

full format · 54 days before the deadline

2023

31-12

Financial Liquidity more than quadruplescurrent ratio 8.22

The current ratio rises from 1.87 to 8.22. Short-term debt falls from €10.9m to €2.9m.

04-12

Gazette deed Amendment of the articles

Registered office clause · Capital4 points ▸

Registered office clause, “1000 Bruxelles,Place du Trône,1” (deed in French)
General meeting, 28-11-2023
Amendment of the articles, mentioned 2 times in the deed
Capital, €14,000,000

Open the act in the Belgian Official Gazette

04-08

Gazette deed Reappointment: Mario Anthuenis (director)

Appointment: PwC Reviseurs d'Entreprises (statutory auditor)3 points ▸

General meeting, 05-06-2023
Director reappointment, Mario Anthuenis
Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)

Open the act in the Belgian Official Gazette

Show earlier events

12-06

NBB filing Annual accounts 2022 filedPDF

full format · 49 days before the deadline

2022

03-06

NBB filing Annual accounts 2021 filedPDF

full format · 58 days before the deadline

2021

22-09

Gazette deed 2 directors appointed, 2 directors resigning

Appointments: Christophe MIGNOT (director) and Armelle MOALIC (director) · Resignations: Alain VERHEULPEN (director) and Gaëtan VANDELOISE (director)5 points ▸

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)

Open the act in the Belgian Official Gazette

09-06

NBB filing Annual accounts 2020 filedPDF

full format · 52 days before the deadline

26-04

Gazette deed Appointment: Konrad STANIECKI (director)

2 points ▸

General meeting, 01-12-2020
Director appointment, Konrad STANIECKI (director)

Open the act in the Belgian Official Gazette

2020

31-12

Financial Weakest financial yearnet €5.3m ▼38.9%

The net result drops to €5.3m, the lowest from 2018 to 2025. It recovers the following year.

19-11

Gazette deed Resignation: Alain VERHEULPEN (director)

Appointment: Christophe MIGNOT (director)4 points ▸

Board meeting, 27-08-2020
Director resignation, Alain VERHEULPEN (director)
Director appointment, Christophe MIGNOT (director)
Director appointment, Christophe MIGNOT

Open the act in the Belgian Official Gazette

31-08

Gazette deed 1 director appointed, 1 director resigning, 1 reappointed

Reappointment: Alain VERHEULPEN (director) · Appointment: SRL PwC Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Vincent VROMAN5 points ▸

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)

Open the act in the Belgian Official Gazette

21-04

NBB filing Annual accounts 2019 filedPDF

full format · 101 days before the deadline

2019

23-09

Gazette deed Appointment: Bernard D'OCQUIER (director)

Resignation: Nicolas RENDERS (director)3 points ▸

General meeting, 19-08-2019
Director appointment, Bernard D'OCQUIER (director)
Director resignation, Nicolas RENDERS (director)

Open the act in the Belgian Official Gazette

30-04

NBB filing Annual accounts 2018 filedPDF

full format · 92 days before the deadline

30-01

Gazette deed Resignation: Jean Sterbelle (director)

2 points ▸

Board meeting, 06-11-2018
Director resignation, Jean Sterbelle (director)

Open the act in the Belgian Official Gazette

2018

12-06

Gazette deed Appointment: Nicolas RENDERS (director)

2 points ▸

General meeting, 19-04-2018
Director appointment, Nicolas RENDERS (director)

Open the act in the Belgian Official Gazette

25-04

NBB filing Annual accounts 2017 filedPDF

full format · 97 days before the deadline

16-03

Gazette deed Resignation: Guy Van Wymersch-Moons (director)

2 points ▸

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

Open the act in the Belgian Official Gazette

2017

07-09

Gazette deed 2 directors appointed, 1 director resigning, 1 reappointed

Appointments: Gaëtan VANDELOISE (director) and SCCRL PwC Réviseurs d'Entreprises (statutory auditor) · Reappointment: Mario ANTHUENIS (director) · Permanent representative: Vincent VROMAN6 points ▸

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)

Open the act in the Belgian Official Gazette

23-08

Gazette deed Registered office moved to Bruxelles

New seat: Place du Trône 1, 1000 Bruxelles2 points ▸

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

Open the act in the Belgian Official Gazette

10-08

Gazette deed Resignation: Laurent JAUMOTTE (director)

Appointment: Philippe GOLINVAUX (director)3 points ▸

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

Open the act in the Belgian Official Gazette

20-04

NBB filing Annual accounts 2016 filedPDF

full format · 102 days before the deadline

2016

21-10

Gazette deed Resignation: Johan PILLAERT (director)

3 points ▸

Director resignation, Johan PILLAERT (director)
Board composition, Mario Anthuenis (director)
Board composition, Guy Delire (director)

Open the act in the Belgian Official Gazette

26-08

Gazette deed Resignation: Jean-Luc BROSSEL (director)

Permanent representative: Vincent VROMAN3 points ▸

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

Open the act in the Belgian Official Gazette

2015

19-08

Gazette deed 1 director appointed, 1 director resigning, 1 reappointed

Reappointment: Jean-Luc BROSSEL (director) · Resignation: Alain NICOLAI (director) · Appointment: Laurent JAUMOTTE (director)4 points ▸

General meeting, 08-05-2015
Director reappointment, Jean-Luc BROSSEL (director)
Director resignation, Alain NICOLAI (director)
Director appointment, Laurent JAUMOTTE (director)

Open the act in the Belgian Official Gazette

2014

06-10

Gazette deed 1 director appointed, 1 reappointed

Reappointment: Alain VERHEULPEN (director) · Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Tom Meuleman4 points ▸

General meeting, 25-04-2014
Director reappointment, Alain VERHEULPEN (director)
Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
Permanent representative, Tom Meuleman

Open the act in the Belgian Official Gazette

2013

30-05

Gazette deed 1 director appointed, 1 director resigning, 2 reappointed

Reappointments: Jean STERBELLE (director) and Guy VAN WYMERSCH-MOONS (director) · Appointment: Jean-Luc BROSSEL (director) · Resignation: Sophie LAMBRIGHS (director)5 points ▸

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)

Open the act in the Belgian Official Gazette

05-02

Gazette deed Resignation: Sophie LAMBRIGHS (director)

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

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” (deed in French)

Open the act in the Belgian Official Gazette

2012

29-06

Gazette deed Appointment: Alain NICOLAÏ (director)

2 points ▸

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

Open the act in the Belgian Official Gazette

26-04

Gazette deed Resignation: Stéphane Halut (director)

2 points ▸

General meeting, 28-03-2012
Director resignation, Stéphane Halut (director)

Open the act in the Belgian Official Gazette

2011

13-04

Gazette deed 1 director appointed, 3 reappointed

Appointment: Johan Pillaert (director) · Reappointments: Mario Anthuenis, Guy Delire and 2 others6 points ▸

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)

Open the act in the Belgian Official Gazette

2008

30-12

Gazette deed 2 directors appointed, 1 director resigning

Resignation: Thierry Rousselle (director) · Appointments: Sophie Lambrighs (director) and Alain Verheulpen (director)4 points ▸

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

Open the act in the Belgian Official Gazette

22-09

Gazette deed Resignations & appointments

Power of attorney · Power replacement · Right of substitution13 points ▸

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 13-01-1999, gepubliceerd in de bijlagen tot het B…” (deed in Dutch)
The act holds 1 more point.

Open the act in the Belgian Official Gazette

10-09

Gazette deed Capital decrease of €4,476,560.95

Amendment of the articles · Power of attorney6 points ▸

General meeting, 27-08-2008
Capital decrease, €4,476,560.95
Capital, €14,000,000
Amendment of the articles
Power of attorney, Lucien De Man
Power of attorney, Bertrand Bruyr

Open the act in the Belgian Official Gazette

1993

15-07

Gazette deed Incorporation

Show all 33 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 18 June 1993, ROYAWYN was incorporated.¹ In 2017 the registered office moved to Bruxelles.² Today the board has 6 members.³ Turnover went from €18.5m in 2018 to €18.4m in 2025.⁴

Next steps

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