VAN ROEY AUTOMATION
The computed 12-month bankruptcy probability of VAN ROEY AUTOMATION is 0.6% (low). The company has been active since 1996 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.
| Active | 30 yrs |
| Board | 1 |
| Locations | 3 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00144252 |
| 31-12-2024 | volledig | 03-07-2025 | 2025-00223244 |
| 31-12-2023 | volledig | 14-06-2024 | 2024-00128458 |
| 31-12-2022 | volledig | 17-04-2023 | 2023-00059902 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20026933 |
| 31-12-2020 | volledig | 16-06-2021 | 2021-20800158 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40600077 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-60600201 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-59500343 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-57100234 |
-
Joachim LauwersManaging directorState Gazette act 25027208 (26-02-2025)Current01-01-2025 → present
Former directors (1)
-
Patrick Van RoeyManaging directorState Gazette act 25027208 (26-02-2025)Former- → 01-01-2025
| NACE primary | Groothandel in informatie- en communicatieapparatuur(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 03-04-1996 |
| Status | Active |
| Postal code | 2300 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13453O0027/00S003 | Flanders | 9,976 m² | 2 · 2,928 m² | 21.4 m · 2 fl. |
| 72015C0166/00F007 | Flanders | 5,758 m² | 1 · 703 m² | 9.7 m · 2 fl. |
| 13373L0341/00Z000 | Flanders | 1,629 m² | 1 · 191 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 10 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-02-2025 1 director appointed, 1 resigning
- Joachim Lauwers, Gedelegeerd bestuurder
- Patrick Van Roey, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": "75.11.26-297.90",
"name": "Joachim Lauwers",
"address": "Paddegatstraat 26-1880 Nieuwenrode",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De Bijzondere Algemene vergadering besluit Joachim Lauwers, wonende te Paddegatstraat 26-1880 Nieuwenrode en met rijksregisternummer 75.11.26-297.90 te benoemen als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 01/01/2025. Dit mandaat wordt ten kostenloze titel uitgeoefend",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Van Roey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouders bevestigen dat het gedelegeerd bestuurdersmandaat van Patrick Van Roey wordt stopgezet en dit met ingang vanaf 01/01/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2025-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-02-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.553.651",
"name_full": "Van Roey Automation NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Roey Backoffice BV",
"person_name": null,
"org_rep_person_name": "Hans Hoskens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-09-2024 Frank Bloemen appointed as statutory auditor
- Frank Bloemen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frank Bloemen",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0472.945.769",
"name": "PKF Bofidi Audit BV",
"address": "Half Daghmael 11 bus 1, 3020 Herent",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-09-06",
"evidence_quote": "De Bijzondere Algemene vergadering besluit de besloten vennootschap \u0022PKF Bofidi Audit BV\u0022, met zetel te 3020 Herent, Half Daghmael 11 bus 1, ingeschreven in het rechtspersonenregister te Leuven onder het nummer 0472.945.769, vertegenwoordigd door de heer Frank Bloemen, bedrijfsrevisor, kantoorhouden",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-08-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.553.651",
"name_full": "Van Roey Automation NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Roey Backoffice BV",
"person_name": null,
"org_rep_person_name": "Hans Hoskens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne-Marie Szab\u00F3",
"firm_city": null,
"firm_name": "Szab\u00F3 notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-22",
"filing_date": "2024-03-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-03-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-29"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0457.553.651",
"name_full": "VAN ROEY AUTOMATION",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": []
}28-12-2023 Registered office moved within Turnhout
- Steenweg op Antwerpen 101 : 2300 Turnhout → 2300 Turnhout, Kempenlaan 2A bus 6
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2300 Turnhout, Kempenlaan 2A bus 6",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Kempenlaan",
"country": "BE",
"postcode": "2300",
"box_number": "6",
"street_number": "2A",
"locality_suffix": null
},
"old_address": {
"raw": "Steenweg op Antwerpen 101 : 2300 Turnhout",
"city": "Turnhout",
"region": "vlaams_gewest",
"street": "Steenweg op Antwerpen",
"country": "BE",
"postcode": "2300",
"box_number": null,
"street_number": "101",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": null,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Anne-Mie Szab\u00F3",
"firm_city": null,
"firm_name": "Pact notarissen",
"office_city": "Turnhout",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2023-12-19",
"unanimous": null
},
"subject_company": {
"kbo": "0457.553.651",
"name_full": "VAN ROEY AUTOMATION",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karin VERSMISSEN",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [
"Boekjaar",
"Bestemming van de winst",
"Benoeming van de vereffenaars",
"Ontledend uittreksel",
"Bijlage: volledig afschrift",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan"
]
}| Legal nameNL | VAN ROEY AUTOMATION |
| AbbreviationNL | VRA |