ROYERS
Last board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
also on the board of 2 other companies
1 other company judicially dissolvedDirector (not named in the articles)
appointed by deed of 23-06-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-06-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
Founders
,
This company
ROYERS
Capital
- Capital
- €15,000
- Shares
- 1,000
- Contribution per share
- €15
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-06-2025 ↗
- 510 shares (51%)
- 490 shares (49%)
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- judicial dissolution on 11-09-2025mandate 2016 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.