ROYEN
Board
1 director, no change since 2024Director, permanent representative GEHLEN Roger, Jean François
since 14-12-2021
term until 28-05-2028
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
GEHLEN Roger, Jean François
Permanent representative, for GEHLEN MANAGEMENT
appointed by deed of 17-12-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- GEHLEN MANAGEMENT
- Director, from 14-12-2021 to date
- ROYEN Aymeric Félicien Joseph
- Director, from 14-12-2021 to 18-12-2024
- ROYEN Michel Hubert Victor
- Director, from 14-12-2021 to 18-12-2024
Control
Parent
Equity €11.1m
Profit €2.9m in 2025 (profit €3.7m in 2024)
Checked score 90
Source: accounts GEHLEN MANAGEMENT 2025
100%
This company
ROYEN
Equity -€1.3m
Loss €1.1m in 2025
Capital
- Capital
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Equity per share
- -€13,375 in 2025
- Source
- deed of 23-09-2026
Owners through the years
as the annual accounts name themOwners as a list
- GEHLEN MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Majorité des voix, voix de celui qui préside prépondérante en cas de partage”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-09-2026 ↗
- GEHLEN MANAGEMENT SRL 100 shares · 100%
At incorporation
deed of 17-12-2021 ↗
- GEHLEN MANAGEMENT (BE 0899.433.290) 100 shares (100%) · €200,000 in cash
Capital over time
- 23-09-2026 Capital stated in the deed · €200,000 · 100 shares
- 17-12-2021 Incorporation · €200,000 · 100 shares