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Complete company report
Generated 28-06-2026
Active BE 0417.645.277Public limited company

Van Roey Rode

Oostmalsesteenweg 261 ·2310 Rijkevorsel, Belgium· 48 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Van Roey Rode is 0.6% (low). The company has been active since 1977 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 48 yrs
Board 5
Locations 1
Publications 30
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 1977 — 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 volledig 12-03-2026 2026-00053196
30-09-2024 volledig 14-03-2025 2025-00048185
30-09-2023 volledig 18-03-2024 2024-00045707
30-09-2022 volledig 15-03-2023 2023-00040697
30-09-2021 volledig 01-03-2022 2022-06800197
30-09-2020 volledig 02-04-2021 2021-10100570
30-09-2019 volledig 05-03-2020 2020-06400158
30-09-2018 volledig 27-02-2019 2019-06100159
30-09-2017 volledig 05-03-2018 2018-06300180
30-09-2016 volledig 09-03-2017 2017-06000575
Directors & mandates 8 directors
Current directors & mandates
  • Elbotech BVLegal entity
    Director· perm. rep.: Nancy Vervoort
    State Gazette act 24053310 (02-04-2024)
    Current
    02-04-2024 → present
  • Groep Van Roey NVLegal entity
    Director· perm. rep.: Eddy Cox
    State Gazette act 24053310 (02-04-2024)
    Current
    02-04-2024 → present
  • Luma Real Estate bvLegal entity
    Director· perm. rep.: Bert Grugeon
    State Gazette act 23054666 (21-04-2023)
    Current
    25-02-2020 → present
    2 events
    • 21-04-2023 Mandate renewed· Director
    • 25-02-2020 Mandate renewed· Director
  • Ponto bvbaLegal entity
    Director· perm. rep.: Peter Gestels
    State Gazette act 18063691 (18-04-2018)
    Current
    28-02-2018 → present
  • Luma Real Estate bvbaLegal entity
    Director· perm. rep.: Bert Grugeon
    State Gazette act 17045699 (29-03-2017)
    Current
    16-03-2017 → present
Former directors (3)
  • LUMA REAL ESTATELegal entity
    Director· perm. rep.: Bert Grugeon
    State Gazette act 25145909 (17-11-2025)
    Former
    — → 06-08-2025
  • Eddy Cox
    Managing director
    State Gazette act 21042007 (07-04-2021)
    Former
    04-07-2017 → 02-04-2024
    6 events
    • 02-04-2024 Resigned· Director
    • 23-02-2021 Mandate renewed· Managing director
    • 23-02-2021 Mandate renewed· Director
    • 28-02-2018 Mandate renewed· Director
    • 28-02-2018 Mandate renewed· Managing director
    • 04-07-2017 Appointed· Managing director
  • Ponto bvLegal entity
    Director· perm. rep.: Peter Gestels
    State Gazette act 21042007 (07-04-2021)
    Former
    23-02-2021 → 02-04-2024
    2 events
    • 02-04-2024 Resigned· Director
    • 23-02-2021 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
DeloitteCurrent
Statutory auditor · represented by Rik Neckebroeck
 — 04-05-2015 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Ben Vandeweyer
 — 28-02-2018 → present
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 —
Legal form Public limited company(014)
Incorporation16-11-1977
StatusActive
Postal code2310
Connections & network 13 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
GROEP VAN ROEY
Shared address
→
HOEDHAAR VASTGOED
Shared address
→
MOMMEN WEGENBOUW
Shared address
→
Nederhem Vastgoed
Shared address
→
NoviNato
Shared address
→
→
Sportoase Hallebad
Shared address
→
→
Sportoase Zwem.com
Shared address
→
VAN ROEY SERVICES
Shared address
→
Van Roey Vastgoed
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Van Roey Rode
Oostmalsesteenweg 261, 2310 RijkevorselProjectontwikkeling voor woningbouw
since 19772.004.836.481
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13502E0043/00F000 Flanders 1.3 ha 1 · 1,100 m² 3.3 m
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.
Updates 40 events

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

2026
12-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
17-11-2025
State Gazette act Director changes
v3.2
17-11-2025
State Gazette act Director changes
17-11-2025
State Gazette act Director changes
v3.2
14-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-04-2024
State Gazette act Director changes
v3.2
02-04-2024
State Gazette act Director changes
v3.2
18-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-07-2023
State Gazette act Statutes amendment
v3.2
17-07-2023
State Gazette act Statutes amendment
v3.2
21-04-2023
State Gazette act Director changes
v3.2
21-04-2023
State Gazette act Capital & shares
v3.2
21-04-2023
State Gazette act Director changes
21-04-2023
State Gazette act Capital & shares
v3.2
21-04-2023
State Gazette act Director changes
v3.2
21-04-2023
State Gazette act Capital & shares
15-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-04-2021
State Gazette act Director changes
v3.2
07-04-2021
State Gazette act Director changes
v3.2
02-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
18-03-2020
State Gazette act Director changes
v3.2
18-03-2020
State Gazette act Director changes
v3.2
05-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-10-2018
State Gazette act Director changes
v3.2
29-10-2018
State Gazette act Director changes
v3.2
18-04-2018
State Gazette act Director changes
v3.2
18-04-2018
State Gazette act Director changes
v3.2
05-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-07-2017
State Gazette act Statutes amendment
v3.2
26-07-2017
State Gazette act Statutes amendment
v3.2
29-03-2017
State Gazette act Director changes
v3.2
29-03-2017
State Gazette act Director changes
v3.2
09-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
24-07-2015
State Gazette act Registered-office change
Rechtbank van Koophandel Antwerpen afdeling Turnhout
24-07-2015
State Gazette act Registered-office change
v3.2
04-05-2015
State Gazette act Director changes
v3.2
04-05-2015
State Gazette act Director changes
v3.2
2014
15-04-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 30 acts
Capital history · 4
21-04-2023
v3.2
21-04-2023
v3.2
21-04-2023
Capital change
15-04-2014
v3.2
Address history · 2
24-07-2015
Registered-office move
24-07-2015
v3.2
All acts · 30 updated 7 months ago
2025
17-11-2025 Luma Real Estate resigns as director Director changes
  • Luma Real Estate — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Real Estate",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
17-11-2025 Luma Real Estate resigns as director Director changes
  • Luma Real Estate — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0844.058.168",
        "name": "Luma Real Estate",
        "address": "Boslaan 7, 1502 Halle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-06",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende rechtspersoon als bestuurders van de vennootschap en dit met ingang van 6 augustus 2025",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist om voormelde ontslagnemende bestuurders een interim-kwijting te verlenen voor de uitoefening van hun mandaat als bestuurders in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlene",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jody Van Opstal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de aandeelhouder van de vennootschap een volmacht toe te kennen aan mevrouw Jody Van Opstal en mevrouw Maureen Willems om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de vennootschap alle documenten en formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen Willems",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "besluit de aandeelhouder van de vennootschap een volmacht toe te kennen aan mevrouw Jody Van Opstal en mevrouw Maureen Willems om, afzonderlijk handelend en met mogelijkheid tot indeplaatsstelling, al het nodige te doen om in naam en voor rekening van de vennootschap alle documenten en formaliteiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-08-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jody Van Opstal",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-11-2025 Bert Grugeon resigns as director Director changes
  • Bert Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844058168",
        "name": "Luma Real Estate",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-06",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover als nodig, het ontslag van de volgende rechtspersoon als bestuurders van de vennootschap en dit met ingang van 6 augustus 2025: - Luma Real Estate, een besloten vennootschap naar Belgisch recht, met zetel te 1502 Halle (Belgi\u00EB), Boslaan 7 en m",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
2024
02-04-2024 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • Nancy Vervoort — Bestuurder
  • Eddy Cox — Bestuurder
  • Peter Gestels — Bestuurder
  • Eddy Cox — Bestuurder
  • Ben Vandeweyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Vervoort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elbotech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg beslist de algemene vergadering om de rechtspersoon Elbotech BV, vast vertegenwoordigd door Nancy Vervoort te benoemen tot bestuurder van de Vennootschap voor een periode van drie jaar tot aan de algemene vergadering van aandeelhouders in 2027."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groep Van Roey NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bijgevolg beslist de algemene vergadering om de rechtspersoon Groep Van Roey NV, vast vertegenwoordigd door de heer Eddy Cox te benoemen tot bestuurder van de Vennootschap voor een periode van drie jaar tot aan voormelde gewone algemene vergadering van aandeelhouders."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot slot stelt de algemene vergadering vast dat het mandaat van de commissaris van de Vennootschap eveneens een einde neemt naar aanleiding van deze vergadering en beslist de algemene vergadering om de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel gelegen te Gateway Building, Luchthave"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONTO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de bestuurder PONTO bv, vast vertegenwoordigd door de heer Peter Gestels, komt te vervallen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Daarnaast stelt de enige aandeelhouder vast dat het mandaat van de heer Eddy Cox als bestuurder van de Vennootschap een einde neemt naar aanleiding van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
02-04-2024 3 directors appointed, 2 resigning Director changes
  • Elbotech BV — Bestuurder
  • Groep Van Roey NV — Bestuurder
  • Deloitte Bedrijfsrevisoren — Commissaris
  • PONTO BV — Bestuurder
  • Eddy Cox — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONTO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbotech BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Groep Van Roey NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
2023
17-07-2023 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": true,
    "effective_date": "2023-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-07-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
21-04-2023 Bert Grugeon reappointed as director Director changes
  • Bert Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luma Real Estate bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder stelt vast dat het mandaat van de bestuurder Luma Real Estate bv, vast vertegenwoordigd door de heer Bert Grugeon, komt te vervallen. Bijgevolg beslist de enige aandeelhouder om het mandaat van Luma Real Estate bv, vast vertegenwoordigd door Bert Grugeon te hernieuwen voor een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
21-04-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
21-04-2023 1 director appointed, 1 resigning Director changes
  • Bert Grugeon — Directeur
  • Luma Real Estate bv — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Luma Real Estate bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Luma Real Estate bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": "Bert Grugeon",
      "rep_rotation_old_rep": "Bert Grugeon",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eddy Cox",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-04-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
21-04-2023 1 director appointed, 1 resigning Director changes
  • Bert Grugeon — Bestuurder
  • Bert Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
21-04-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_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
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-21",
    "filing_date": "2023-04-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-04-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-02-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode",
    "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": [],
  "shareholders_after": [
    {
      "kbo": "0417.645.277",
      "pct": null,
      "kind": "org",
      "name": "Van Roey Rode",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2021
07-04-2021 5 directors appointed Director changes
  • Eddy Cox — Bestuurder
  • Eddy Cox — Gedelegeerd bestuurder
  • Peter Gestels — Bestuurder (vertegenwoordiger van ponto bv)
  • Deloitte Bedrijfsrevisoren cvba — Commissaris
  • Ben Vandeweyer — Commissaris (vertegenwoordiger van deloitte bedrijfsrevisoren cvba)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder (vertegenwoordiger van PONTO bv)",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris (vertegenwoordiger van Deloitte Bedrijfsrevisoren cvba)",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
07-04-2021 4 reappointed Director changes
  • Eddy Cox — Gedelegeerd bestuurder
  • Eddy Cox — Bestuurder
  • Peter Gestels — Bestuurder
  • Ben Vandeweyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De bestuurders van de vennootschap beslissen bijgevolg om het mandaat van de heer Eddy Cox als gedelegeerd bestuurder van de vennootschap eveneens te hernieuwen met ingang van 23 februari 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De algemene vergadering stelt vast dat de bestuursmandaten van de heer Eddy Cox en PONTO bv, vast vertegenwoordigd door Peter Gestels, komen te vervallen naar aanleiding van deze vergadering en besluit om deze mandaten te hernieuwen voor een periode van drie jaar tot aan de gewone algemene vergaderi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PONTO bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-23",
      "evidence_quote": "De algemene vergadering stelt vast dat de bestuursmandaten van de heer Eddy Cox en PONTO bv, vast vertegenwoordigd door Peter Gestels, komen te vervallen naar aanleiding van deze vergadering en besluit om deze mandaten te hernieuwen voor een periode van drie jaar tot aan de gewone algemene vergaderi"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de algemene vergadering om de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid Deloitte Bedrijfsrevisoren, met zetel gelegen te Gateway Building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, ingeschreven in het Nederlandstalige rechtspersonenregister van Brussel onder het nummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
2020
18-03-2020 1 director appointed, 1 resigning Director changes
  • Bert Grugeon — Bestuurder
  • Bert Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
18-03-2020 1 resigning, 1 reappointed Director changes
  • LUMA REAL ESTATE bv — Bestuurder
  • Bert Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUMA REAL ESTATE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "De algemene vergadering beslist bijgevolg om LUMA REAL ESTATE bv, vast vertegenwoordigd door de heer Bert Grugeon, te herbenoemen als bestuurder van de vennootschap, met ingang vanaf 25 februari 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUMA REAL ESTATE bv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-25",
      "evidence_quote": "De algemene vergadering stelt vast dat het bestuursmandaat van LUMA REAL ESTATE bv, vast vertegenwoordigd door de heer Bert Grugeon, van rechtswege eindigt na afloop van deze vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
2018
29-10-2018 Eddy Cox reappointed as managing director Director changes
  • Eddy Cox — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De raad van bestuur beslist daarop om Eddy Cox, met ingang vanaf 28 februari 2018, te herbenoemen als gedelegeerd bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
29-10-2018 1 director appointed, 1 resigning Director changes
  • Eddy Cox — Gedelegeerd bestuurder
  • Eddy Cox — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
18-04-2018 3 reappointed Director changes
  • Eddy Cox — Bestuurder
  • Peter Gestels — Bestuurder
  • Ben Vandeweyer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering beslist om volgende personen, met ingang vanaf 28 februari 2018, te herbenoemen als bestuurder van de Vennootschap: - Eddy Cox"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Gestels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ponto bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering beslist om volgende personen, met ingang vanaf 28 februari 2018, te herbenoemen als bestuurder van de Vennootschap: - Ponto bvba, vast vertegenwoordigd door Peter Gestels"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-02-28",
      "evidence_quote": "De vergadering beslist om volgende persoon, met ingang vanaf 28 februari 2018, te herbenoemen als commissaris van de Vennootschap: -DELOITTE Bedrijfsrevisoren, een burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, met maatschappelijke zetel te G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "VAN ROEY RODE",
    "legal_form": "NV"
  }
}
18-04-2018 3 directors appointed Director changes
  • Eddy Cox — Bestuurder
  • Ponto bvba — Bestuurder
  • DELOITTE Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eddy Cox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ponto bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Van Roey Rode"
  }
}
2017
26-07-2017 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-07-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "aan mevrouw Vervoort Nancy en/of mevrouw Van Keer Kim, beiden woonstkeuze doende op de kantoren te 2310 Rijkevorsel, Oostmalsesteenweg 261, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "mevrouw Vervoort Nancy",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan mevrouw Vervoort Nancy en/of mevrouw Van Keer Kim, beiden woonstkeuze doende op de kantoren te 2310 Rijkevorsel, Oostmalsesteenweg 261, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, door bemiddeling van een erkend ondernemingsloket naar keuze, alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "mevrouw Van Keer Kim",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Cox Eddy",
        "quote": "De heer Cox Eddy, handelend in zijn hoedanigheid van gedelegeerd bestuurder van voormelde vennootschap",
        "excluded_powers": null
      }
    ]
  }
}
26-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Van Roey Rode",
    "old": "Dumont-Wyckhuyse",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
29-03-2017 Luma Real Estate bvba appointed as director Director changes
  • Luma Real Estate bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luma Real Estate bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse"
  }
}
29-03-2017 Bert Grugeon appointed as director Director changes
  • Bert Grugeon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Grugeon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luma Real Estate bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "De algemene vergadering beslist unaniem om Luma Real Estate bvba, vertegenwoordigd door de heer Bert Grugeon, te benoemen tot bestuurder van Dumont-Wyckhuyse nv, vanaf heden voor een periode van 3 jaar tot aan het einde van de Algemene Vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}
2015
24-07-2015 Registered office moved within Rijkevorsel Registered-office change·Rechtbank van Koophandel Antwerpen afdeling Turnhout
  • Sint Lenaartsesteenweg 7, 2310 Rijkevorsel → Oostmalsesteenweg 261, 2310 Rijkevorsel
Notary: Rechtbank van Koophandel Antwerpen afdeling Turnhout · Turnhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Oostmalsesteenweg 261, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "261",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Sint Lenaartsesteenweg 7, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Sint Lenaartsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De raad van bestuur beslist conform artikel 2 van de statuten om met ingang van 1 augustus 2015 de zetel van de vennootschap te verplaatsen naar Oostmalsesteenweg 261 te 2310 Rijkevorsel.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "de zetel van de vennootschap te verplaatsen naar Oostmalsesteenweg 261 te 2310 Rijkevorsel",
      "statute_article_number": "2",
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Sint Lenaartsesteenweg 7, 2310 Rijkevorsel",
        "city": "Rijkevorsel",
        "region": "vlaams_gewest",
        "street": "Sint Lenaartsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2015-07-09",
      "evidence_quote": "De raad van bestuur benoemt, met onmiddellijke ingang, Eddy Cox tot gedelegeerd bestuurder.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Rechtbank van Koophandel Antwerpen afdeling Turnhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Turnhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-07-24",
    "filing_date": "2015-07-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2015-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse",
    "legal_form": "NV"
  },
  "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": [
    "Bijlagen bij het Belgisch Staatsblad - 24/07/2015 - Annexes du Moniteur belge"
  ]
}
24-07-2015 Registered office moved within Rijkevorsel Registered-office change
  • Sint Lenaartsesteenweg 7, 2310 Rijkevorsel → Oostmalsesteenweg 261, 2310 Rijkevorsel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Oostmalsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "261"
      },
      "old_address": {
        "city": "Rijkevorsel",
        "region": null,
        "street": "Sint Lenaartsesteenweg",
        "country": "BE",
        "postcode": "2310",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "De raad van bestuur beslist conform artikel 2 van de statuten om met ingang van 1 augustus 2015 de zetel van de vennootschap te verplaatsen naar Oostmalsesteenweg 261 te 2310 Rijkevorsel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}
04-05-2015 Rik Neckebroeck appointed as auditor Director changes
  • Rik Neckebroeck — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "Dumont-Wyckhuyse"
  }
}
04-05-2015 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Deloitte, bedrijfsrevisoren, vertegenwoordigd door de heer Rik Neckebroeck, commissaris van Dumont-Wyckhuyse nv, te verlengen met een periode van 3 jaar tot aan het einde van de Algemene Vergadering van 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}
2014
15-04-2014 Capital increase of €414,268.23 to €475,768.23 Capital & shares
  • €61.500 → €475.768,23
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 414268.23,
      "currency": "EUR",
      "after_eur": 475768.23,
      "delta_eur": 414268.23,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "het kapitaal werd verhoogd met VIERHONDERDVEERTIENDUIZEND TWEEHONDERDACHTENZESTIG EURO DRIE\u00CBNTWINTIG CENT (\u20AC 414.268,23), zodat het gebracht werd op VIERHONDERDVIJFENZEVENTIGDUIZEND ZEVENHONDERDACHTENZESTIG EURO DRIE\u00CBNTWINTIG CENT (\u20AC 475.768,23)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.645.277",
    "name_full": "DUMONT-WYCKHUYSE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Van Roey Rode
Trade nameNL Rode
Registered office
Oostmalsesteenweg 261
2310 Rijkevorsel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative