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VAN ROEY SERVICES

Active
Public limited companyfounded 200422 yrs activeOostmalsesteenweg 261, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0867.378.453
Summary

VAN ROEY SERVICES has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €898,847 and a net result of €48,951. Equity is growing by ~15.5% per year across the filed fiscal years. Its solvency ranks better than 20% of 468 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability44▲+1
Solvency42▼-2
Growth81▲+19
Track record100
Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €50,000 at 30 days acceptable
Liquidity ample (current ratio 1.95 against 1.98 in 2024; short-term debt: 51.2% and cash: 15.1% of total assets), but 83.4% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 81
Relative position
BE, all sectors
reference
Services to buildings and landscape activities (NACE 81)
about 79% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 22 years 0 30 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
16.6%
Return on assets
0.9%
Age of the figures
12 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 20% of 468 sector peers (2025).
NBB · sector comparison
Position among 468 sector peers
Solvency
better than 20%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 05-03-2026, 56 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
56 d early
2024
44 d early
2023
36 d early
2022
59 d early
2021
53 d early
2020
57 d early
2019
48 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 50 days before the deadline; the sector median for financial year 2024 is 1 day before the deadline, and 43% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today. Usually files around 8 March (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 close30-09-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

VAN ROEY SERVICES was incorporated on 15 September 2004.1 The registered office was moved to Rijkevorsel in 2015.2 The name was changed to Van Roey Services in 2017.3 Between 2018 and 2025 the capital was increased 2 times, most recently to EUR 268,600.45 In 2024 the company absorbed Metiz by merger.5 The board currently has 5 members; GROEP VAN ROEY has served longest, since 2017.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 24-07-2015
  3. 3Belgian State Gazette, 22-05-2017
  4. 4Belgian State Gazette, 04-01-2018
  5. 5Belgian State Gazette, 17-01-2025
  6. 6Belgian State Gazette, 02-04-2024

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Financials · fiscal year 2025, full schema

Turnover
€4.5m▲ 23.6%
2024 · €3.6m
EBIT margin
4.3%▲ 1.3pp
2024 · 3.0%
Net result
€48,951▲ 143%
2024 · €20,162
Working capital
€2.6m▲ 0.8%
2024 · €2.6m
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 81, Services to buildings and landscape activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€2.5m▲ 44.0%€3.3m▲ 30.5%€3.6m▲ 10.5%€3.6m▼ 1.0%€4.5m▲ 23.6%
Operating result€109,726€68,005▼ 38.0%€84,626▲ 24.4%€109,177▲ 29.0%€191,368▲ 75.3%
Net result€41,814within the sector's middle half▲ 295%€17,155within the sector's middle half▼ 59.0%€18,317within the sector's middle half▲ 6.8%€20,162within the sector's middle half▲ 10.1%€48,951within the sector's middle half▲ 143%
EBIT margin4.3%▲ 18.1pp2.1%▼ 2.3pp2.3%▲ 0.3pp3.0%▲ 0.7pp4.3%▲ 1.3pp
Equity€312,320within the sector's middle half▲ 15.5%€329,475within the sector's middle half▲ 5.5%€347,792within the sector's middle half▲ 5.6%€988,239within the sector's middle half▲ 184%€898,847within the sector's middle half▼ 9.0%
Total assets€2.1mwithin the sector's middle half▲ 14.4%€2.5mwithin the sector's middle half▲ 24.0%€2.9mwithin the sector's middle half▲ 12.4%€5.3mabove the sector's middle half▲ 85.8%€5.4mwithin the sector's middle half▲ 2.1%
Debt€1.7m▲ 14.2%€2.2m▲ 27.3%€2.5m▲ 13.4%€4.3m▲ 72.2%€4.5m▲ 4.6%
Working capital€1.2mabove the sector's middle half▲ 2.7%€1.1mabove the sector's middle half▼ 6.4%€1.3mabove the sector's middle half▲ 14.0%€2.6mabove the sector's middle half▲ 104%€2.6mabove the sector's middle half▲ 0.8%
Solvency15.2%below the sector's middle half▲ 0.1pp12.9%below the sector's middle half▼ 2.3pp12.1%below the sector's middle half▼ 0.8pp18.6%within the sector's middle half▲ 6.4pp16.6%below the sector's middle half▼ 2.0pp
Current ratio2.40above the sector's middle half▼ 0.471.84within the sector's middle half▼ 0.561.84within the sector's middle half=1.98within the sector's middle half▲ 0.141.95within the sector's middle half▼ 0.03
Return on assets (ROA)2.0%within the sector's middle half▲ 1.4pp0.7%within the sector's middle half▼ 1.4pp0.6%within the sector's middle half=0.4%within the sector's middle half▼ 0.3pp0.9%within the sector's middle half▲ 0.5pp
Staff (FTE)9.8within the sector's middle half▲ 27.3%13.1within the sector's middle half▲ 33.7%12.4within the sector's middle half▼ 5.3%14.3within the sector's middle half▲ 15.3%14within the sector's middle half▼ 2.1%
above within below the middle half (P25 to P75) of NACE 81, Services to buildings and landscape activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€50,000€100,000€150,000€200,000Operating result 2021: €109,726€109,726Net result 2021: €41,814€41,814Operating result 2022: €68,005€68,005Net result 2022: €17,155€17,155Operating result 2023: €84,626€84,626Net result 2023: €18,317€18,317Operating result 2024: €109,177€109,177Net result 2024: €20,162€20,162Operating result 2025: €191,368€191,368Net result 2025: €48,951€48,95120212022202320242025€0€50,000€100,000€150,000€200,000Operating result 2023: €84,626€84,600Net result 2023: €18,317€18,300Operating result 2024: €109,177€109,000Net result 2024: €20,162€20,200Operating result 2025: €191,368€191,000Net result 2025: €48,951€49,000202320242025
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 75% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €5.4m
Fixed assets €20,869 ▼ 56.7%
Current assets €5.4m ▲ 2.6%
Equity and liabilities €5.4m
Equity €898,847 ▼ 9.0%
Debt €4.5m ▲ 4.6%
Debt's share of the balance-sheet total rises from 81.4% to 83.4%. Equity is lower and debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€227,981▲
2024 · €142,879
Cash flow
€85,565▲
2024 · €53,865
Debt to equity
5.04▲
2024 · 4.38
ROE
5.4%▲
2024 · 2.0%
Interest coverage
3.04▼
2024 · 3.31
Debt ≤ 1 year
€2.8m▲
2024 · €2.7m
Debt > 1 year
€591,974▼
2024 · €703,456
Income taxes
€47,162▲
2024 · €24,031
Staff costs
€1.2m▲
2024 · €1.1m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 4,681 companies that looked in July 2024 the way this one looks now, 1.1% went bankrupt within 24 months and 97% are still going.

  • Small
  • 20 years or older
  • solvency 10 to 30%
  • a profit under 5% of the balance sheet
1.1% went bankrupt
2.0% stopped otherwise
97% still going

For this company itself Checked computes a bankruptcy probability of 0.5% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 4,681 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 65 lines
Balance sheet Code20242025
Assets
Total assets20/58€5.3m€5.4m▲
Fixed assets21/28€48,182€20,869▼
Intangible fixed assets21-€9,033
Tangible fixed assets22/27€48,182€11,836▼
Plant, machinery and equipment23€1,413€190▼
Furniture and vehicles24€46,769€11,645▼
Current assets29/58€5.3m€5.4m▲
Amounts receivable within one year40/41€3.1m€2.9m▼
Trade receivables40€2.1m€1.9m▼
Other amounts receivable41€1.1m€1.1m▼
Cash at bank and in hand54/58€688,903€819,665▲
Deferred charges and accrued income490/1€1.4m€1.6m▲
Equity and liabilities
Total equity and liabilities10/49€5.3m€5.4m▲
Equity10/15€988,239€898,847▼
Contributions10/11€250,000€256,200▲
Capital10€250,000€256,200▲
Issued capital100€250,000€268,600▲
Uncalled capital101-€12,400
Reserves13€25,000€26,860▲
Non-distributable reserves130/1€25,000€26,860▲
Legal reserve130€25,000€26,860▲
Profit (loss) carried forward14€92,954€32,258▼
Investment grants15€620,286€583,528▼
Amounts payable17/49€4.3m€4.5m▲
Amounts payable after more than one year17€703,456€591,974▼
Financial debts170/4€703,456€591,974▼
Credit institutions173€703,456€591,974▼
Amounts payable within one year42/48€2.7m€2.8m▲
Current portion of amounts payable after more than one year42€73,746€94,190▲
Financial debts43€682,382€300,000▼
Credit institutions430/8€682,382€300,000▼
Trade debts44€614,626€688,139▲
Suppliers440/4€614,626€688,139▲
Taxes, remuneration and social security45€253,749€295,123▲
Taxes450/3€93,325€144,256▲
Remuneration and social security454/9€160,424€150,867▼
Other amounts payable47/48€1.0m€1.4m▲
Accrued charges and deferred income492/3€964,571€1.2m▲
Income statement Code20242025
Operating income70/76A€3.6m€4.5m▲
Turnover70€3.6m€4.5m▲
Other operating income74€34,278€25,890▼
Operating charges60/66A€3.5m€4.3m▲
Goods for resale, raw materials and consumables60€2.0m€2.5m▲
Purchases600/8€2.0m€2.5m▲
Services and other goods61€400,699€587,389▲
Remuneration, social security and pensions62€1.1m€1.2m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€33,702€36,614▲
Other operating charges640/8€2,147€2,154▲
Operating profit (loss)9901€109,177€191,368▲
Financial income75/76B€86€36,757▲
Recurring financial income75€86€36,757▲
Other financial income752/9€86€36,757▲
Financial charges65/66B€65,070€132,012▲
Recurring financial charges65€49,155€83,966▲
Debt charges650€43,209€75,013▲
Other financial charges652/9€5,946€8,954▲
Non-recurring financial charges66B€15,915€48,045▲
Profit (loss) for the period before taxes9903€44,193€96,113▲
Income taxes67/77€24,031€47,162▲
Taxes670/3€24,031€47,162▲
Profit (loss) for the period9904€20,162€48,951▲
Profit (loss) for the period to be appropriated9905€20,162€48,951▲
Appropriation of the result
Profit (loss) to be appropriated9906€92,954€32,258▼
Profit (loss) brought forward from the previous period14P€72,792-€16,693▼
Social balance
Average headcount (FTE)908714.314.0▼

The notes to these accounts (42 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A-€3.3m€3.7m€3.6m€4.5m▲ 23.2%
Turnover70€2.5m€3.3m€3.6m€3.6m€4.5m▲ 23.6%
Other operating income74-€8,773€19,664€34,278€25,890▼ 24.5%
Non-recurring operating income76A-€5,168----
Operating charges60/66A-€3.2m€3.6m€3.5m€4.3m▲ 21.6%
Goods for resale, raw materials and consumables60-€2.0m€2.3m€2.0m€2.5m▲ 23.6%
Purchases600/8-€2.0m€2.3m€2.0m€2.5m▲ 23.6%
Services and other goods61-€346,274€357,318€400,699€587,389▲ 46.6%
Remuneration, social security and pensions62-€889,862€919,593€1.1m€1.2m▲ 9.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,288€30,389€29,729€33,702€36,614▲ 8.6%
Other operating charges640/8-€1,934€1,803€2,147€2,154▲ 0.3%
Non-recurring operating charges66A-€150€586---
Operating profit (loss)9901€109,726€68,005€84,626€109,177€191,368▲ 75.3%
Financial income75/76B-€28€177€86€36,757▲ 42,433%
Recurring financial income75€41€28€177€86€36,757▲ 42,433%
Other financial income752/9-€28€177€86€36,757▲ 42,433%
Financial charges65/66B-€30,192€51,058€65,070€132,012▲ 103%
Recurring financial charges65€6,892€16,651€27,350€49,155€83,966▲ 70.8%
Debt charges650€4,063€12,467€21,951€43,209€75,013▲ 73.6%
Other financial charges652/9-€4,184€5,398€5,946€8,954▲ 50.6%
Non-recurring financial charges66B-€13,541€23,708€15,915€48,045▲ 202%
Profit (loss) for the period before taxes9903€69,869€37,842€33,745€44,193€96,113▲ 117%
Income taxes67/77€28,055€20,687€15,428€24,031€47,162▲ 96.3%
Taxes670/3-€20,810€15,428€24,031€47,162▲ 96.3%
Tax adjustments and reversals of tax provisions77-€123----
Profit (loss) for the period9904€41,814€17,155€18,317€20,162€48,951▲ 143%
Profit (loss) for the period to be appropriated9905€41,814€17,155€18,317€20,162€48,951▲ 143%
Line20212022202320242025Change
Assets
Total assets20/58€2.1m€2.5m€2.9m€5.3m€5.4m▲ 2.1%
Formation expenses20€131-----
Fixed assets21/28€3,368€89,695€59,966€48,182€20,869▼ 56.7%
Intangible fixed assets21----€9,033-
Tangible fixed assets22/27€3,368€89,695€59,966€48,182€11,836▼ 75.4%
Plant, machinery and equipment23-€3,859€2,636€1,413€190▼ 86.5%
Furniture and vehicles24-€85,836€57,330€46,769€11,645▼ 75.1%
Current assets29/58€2.1m€2.5m€2.8m€5.3m€5.4m▲ 2.6%
Amounts receivable within one year40/41€1.5m€1.8m€2.1m€3.1m€2.9m▼ 6.2%
Trade receivables40-€893,868€1.1m€2.1m€1.9m▼ 8.5%
Other amounts receivable41-€943,821€1.0m€1.1m€1.1m▼ 1.7%
Cash at bank and in hand54/58€510,154€604,033€663,479€688,903€819,665▲ 19.0%
Deferred charges and accrued income490/1-€16,363€7,622€1.4m€1.6m▲ 13.8%
Equity and liabilities
Total equity and liabilities10/49€2.1m€2.5m€2.9m€5.3m€5.4m▲ 2.1%
Equity10/15€312,320€329,475€347,792€988,239€898,847▼ 9.0%
Contributions10/11€250,000€250,000€250,000€250,000€256,200▲ 2.5%
Capital10-€250,000€250,000€250,000€256,200▲ 2.5%
Issued capital100-€250,000€250,000€250,000€268,600▲ 7.4%
Uncalled capital101----€12,400-
Reserves13€25,000€25,000€25,000€25,000€26,860▲ 7.4%
Non-distributable reserves130/1-€25,000€25,000€25,000€26,860▲ 7.4%
Legal reserve130-€25,000€25,000€25,000€26,860▲ 7.4%
Profit (loss) carried forward14€37,320€54,475€72,792€92,954€32,258▼ 65.3%
Investment grants15---€620,286€583,528▼ 5.9%
Amounts payable17/49€1.7m€2.2m€2.5m€4.3m€4.5m▲ 4.6%
Amounts payable after more than one year17-€72,956€50,202€703,456€591,974▼ 15.8%
Financial debts170/4-€72,956€50,202€703,456€591,974▼ 15.8%
Credit institutions173-€72,956€50,202€703,456€591,974▼ 15.8%
Amounts payable within one year42/48€854,563€1.3m€1.5m€2.7m€2.8m▲ 4.3%
Current portion of amounts payable after more than one year42-€22,494€22,754€73,746€94,190▲ 27.7%
Financial debts43---€682,382€300,000▼ 56.0%
Credit institutions430/8---€682,382€300,000▼ 56.0%
Trade debts44€311,919€519,592€525,541€614,626€688,139▲ 12.0%
Suppliers440/4-€519,592€525,541€614,626€688,139▲ 12.0%
Taxes, remuneration and social security45-€161,852€195,569€253,749€295,123▲ 16.3%
Taxes450/3-€24,662€59,473€93,325€144,256▲ 54.6%
Remuneration and social security454/9-€137,190€136,096€160,424€150,867▼ 6.0%
Other amounts payable47/48-€634,250€782,322€1.0m€1.4m▲ 34.8%
Accrued charges and deferred income492/3-€807,161€938,535€964,571€1.2m▲ 20.3%
Line20212022202320242025Change
Profit (loss) for the period9904€41,814€17,155€18,317€20,162€48,951▲ 143%
+ Depreciation and write-downs630€5,288€30,389€29,729€33,702€36,614▲ 8.6%
Operating cash flow (approximation)€47,102€47,544€48,046€53,865€85,565▲ 58.9%
Investment in fixed assets (approximation)--€116,716€0-€21,919-€9,300▲ 57.6%
Change in cash-€93,879€59,446€25,424€130,762▲ 414%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 30-04-2027
2026
10-03
State Gazette act Resignations: Groep Van Roey NV, Mercurius Value Creation bv and MANUS bv
Reappointments: Groep Van Roey NV, Mercurius Value Creation bv and 2 others · Permanent representative: Ben Vandeweyer · Mandate compensation13 facts ▸
  • General meeting, 23-02-2026
  • Director resignation, Groep Van Roey NV (director)
  • Director resignation, Mercurius Value Creation bv (director)
  • Director resignation, MANUS bv (director)
  • Director reappointment, Groep Van Roey NV (director)
  • Director reappointment, Mercurius Value Creation bv (director)
  • Director reappointment, MANUS bv (director)
  • Mandate compensation, Groep Van Roey NV
  • Mandate compensation, Mercurius Value Creation bv
  • Mandate compensation, MANUS bv
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ben Vandeweyer
  • +1 further facts in this act
05-03
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
10-11
State Gazette act Permanent representative: Bart Allaert
Power of attorney4 facts ▸
  • Board meeting, 16-10-2025
  • Power of attorney, Van Roey Services
  • Power of attorney, Van Roey Services
  • Permanent representative, Bart Allaert
30-09
Financial Highest result since 2019net €48,951 ▲143%
Operating result €191,368, net result €48,951, both a record.
21-05
State Gazette act Permanent representative: Bart Allaert
Power of attorney · Revocation · Validity period11 facts ▸
  • Board meeting, 13-05-2025
  • Power of attorney, Bart Cox
  • Power of attorney, Wouter Debacker
  • Power of attorney, Paul Boelens
  • Power of attorney, Wim Sebreghts
  • Power of attorney, Bart Allaert
  • Permanent representative, Bart Allaert
  • Revocation, Vermelding in Bijlagen bij het Belgisch Staatsblad van 6 mei 2024, nummer 24069629
  • Validity period, tot de gewone algemene vergadering van aandeelhouders te houden in 2028 (behoudens herroeping)
  • Condition, De volmacht is enkel geldig zolang de gevolmachtigde werknemer of consultant van de Vennootschap is
  • General representation, twee bestuurders, samen handelend of de gedelegeerd bestuurder, alleen handelend
17-03
NBB filing Annual accounts filed
fiscal year 2024 · full schema
17-01
State Gazette act Capital & shares · Restructuring
Merger · Capital increase · Capital4 facts ▸
  • Merger, 19-12-2024
  • Capital increase, €18.600
  • Capital, €268.600
  • Purpose change, Het ter beschikking stellen van een servicedesk, controlekamer, energiedesk voor het duurzaam beheren van gebouwen en technische installaties; Het ondersteunen…
2024
21-11
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement4 facts ▸
  • Merger, fusie door overneming
  • Accounting effect, 01-01-2024
  • Net-asset statement, 30-09-2024
  • Power of attorney, Jody Van Opstal
30-09
Financial Equity above €500,000Eq €988,239 ▲184%
6 profitable years in a row build equity to €988,239.
06-05
State Gazette act Permanent representative: Bart Allaert
Power of attorney4 facts ▸
  • Board meeting, 22-03-2024
  • Power of attorney
  • Power of attorney
  • Permanent representative, Bart Allaert
02-04
State Gazette act Resignation: Eddy Cox (managing director)
Reappointment: Mercurius Value Creation BV (director) · Appointment: Groep Van Roey NV (director) · Permanent representatives: Geert Verachtert and Eddy Cox10 facts ▸
  • Board meeting, 06-02-2024
  • Director resignation, Eddy Cox (managing director)
  • General meeting, 26-02-2024
  • Director reappointment, Mercurius Value Creation BV (director)
  • Mandate compensation, Mercurius Value Creation BV
  • Director resignation, Eddy Cox (director)
  • Director appointment, Groep Van Roey NV (director)
  • Mandate compensation, Groep Van Roey NV
  • Permanent representative, Geert Verachtert
  • Permanent representative, Eddy Cox
25-03
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
2023
22-11
State Gazette act Statutes amendment
Capital2 facts ▸
  • Statutes amendment
  • Capital, €250.000
21-04
State Gazette act Reappointments: Manus bv (director) and Deloitte Bedrijfsrevisoren bv (statutory auditor)
Permanent representatives: Ronny Van Doninck and Ben Vandeweyer · Share concentration · Mandate compensation9 facts ▸
  • Board meeting, 07-02-2023
  • General meeting, 27-02-2023
  • Share concentration, Vereniging van alle aandelen in één hand
  • Director reappointment, Manus bv (director)
  • Permanent representative, Ronny Van Doninck
  • Mandate compensation, Manus bv
  • Auditor reappointment, Deloitte Bedrijfsrevisoren bv
  • Mandate compensation, Deloitte Bedrijfsrevisoren bv
  • Permanent representative, Ben Vandeweyer
02-03
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
23-03
State Gazette act Reappointment: Eddy Cox (director)
Mandate compensation3 facts ▸
  • General meeting, 28-02-2022
  • Director reappointment, Eddy Cox (director)
  • Mandate compensation, Eddy Cox
08-03
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
07-04
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 09-02-2021
  • Power of attorney, Van Roey Services
07-04
State Gazette act Resignation: Luc Pièret (director)
Appointment: Mercurius Value Creation (director) · Permanent representative: Geert Verachtert · Mandate compensation5 facts ▸
  • Board meeting, 01-03-2021
  • Director resignation, Luc Pièret (director)
  • Director appointment, Mercurius Value Creation (director)
  • Permanent representative, Geert Verachtert
  • Mandate compensation, Mercurius Value Creation
04-03
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
30-09
Financial Weakest financial yearnet €10,587 ▼76.2%
Net result drops to €10,587, the lowest in the series; recovery starts the following year.
18-03
State Gazette act Reappointments: Deloitte Bedrijfsrevisoren, Luc Pièret and MANUS bv
Permanent representatives: Ben Vandeweyer and Ronny Van Doninck · Mandate compensation8 facts ▸
  • General meeting, 24-02-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ben Vandeweyer
  • Director reappointment, Luc Pièret (director)
  • Director reappointment, MANUS bv (director)
  • Permanent representative, Ronny Van Doninck
  • Mandate compensation, Luc Pièret
  • Mandate compensation, MANUS bv
13-03
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2018
04-10
State Gazette act Statutes amendment
Power of attorney4 facts ▸
  • General meeting, 26-09-2018
  • Statutes amendment, 10.1
  • Statutes amendment, 9.7
  • Power of attorney, Vervoort Nancy
14-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
04-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 14-12-2017
  • Capital increase, €188.000
  • Capital, €250.000
  • Statutes amendment, 6.5
  • Power of attorney, Cox Eddy
2017
19-07
State Gazette act Resignation: Groep Van Roey nv (director)
Permanent representatives: Nancy Vervoort and Ronny Van Doninck · Appointments: Luc Pièret (director) and Manus bvba (director)6 facts ▸
  • General meeting, 04-07-2017
  • Director resignation, Groep Van Roey nv (director)
  • Permanent representative, Nancy Vervoort
  • Director appointment, Luc Pièret (director)
  • Director appointment, Manus bvba (director)
  • Permanent representative, Ronny Van Doninck
24-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
22-05
State Gazette act Resignations: Saarimmo, Powerplay and Ponto
Appointments: Groep Van Roey (director) and Cox, Eddy Alfons Marc (managing director) · Permanent representative: Vervoort, Nancy Paula Jozef · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)17 facts ▸
  • General meeting, 24-04-2017
  • Director resignation, Saarimmo (director)
  • Director resignation, Powerplay (director)
  • Director resignation, Ponto (director)
  • Director discharge, Saarimmo
  • Director discharge, Powerplay
  • Director discharge, Ponto
  • Director appointment, Groep Van Roey (director)
  • Permanent representative, Vervoort, Nancy Paula Jozef
  • Auditor reappointment, Deloitte Bedrijfsrevisoren
  • Board meeting, 25-04-2017
  • Director appointment, Cox, Eddy Alfons Marc (managing director)
  • +5 further facts in this act
2016
06-06
NBB filing Annual accounts filed
fiscal year 2015 · full schema
25-05
State Gazette act Reappointments: Eddy Cox, Saarimmo nv and Powerplay bvba
Appointment: Ponto bvba (director) · Permanent representatives: André Vanherpe, Steven Vanherpe and Peter Gestels8 facts ▸
  • General meeting, 25-04-2016
  • Director reappointment, Eddy Cox (director)
  • Director reappointment, Saarimmo nv (director)
  • Director reappointment, Powerplay bvba (director)
  • Director appointment, Ponto bvba (director)
  • Permanent representative, André Vanherpe
  • Permanent representative, Steven Vanherpe
  • Permanent representative, Peter Gestels
2015
24-07
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 09-07-2015
  • Registered-office move, Oostmalsesteenweg 261 te 2310 Rijkevorsel
2014
14-07
State Gazette act Reappointment: Deloitte, bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 28-04-2014
  • Auditor reappointment, Deloitte, bedrijfsrevisoren
2011
31-08
State Gazette act Reappointment: Deloitte, bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 26-04-2011
  • Auditor reappointment, Deloitte, bedrijfsrevisoren
2010
04-06
State Gazette act Appointments: Eddy Cox, Van Roey Project nv and 2 others
Permanent representatives: Peter Gestels, André Vanherpe and Steven Vanherpe8 facts ▸
  • General meeting, 26-04-2010
  • Director appointment, Eddy Cox (director)
  • Director appointment, Van Roey Project nv (director)
  • Director appointment, Saarimmo nv (director)
  • Director appointment, Powerplay bvba (director)
  • Permanent representative, Peter Gestels
  • Permanent representative, André Vanherpe
  • Permanent representative, Steven Vanherpe
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
22 of 22 acts read

Directors · office · real estate

Directors
5 directors, no change since 2026

Board 5

GROEP VAN ROEY
Director · since 24-04-2017 · Public limited company · perm. rep.: Vervoort, Nancy Paula Jozef
Current
Mercurius Value Creation
Director · since 23-02-2021 · Private limited company · perm. rep.: Geert Verachtert
Current
Groep Van Roey NV
Director · since 23-02-2026 · Legal entity · perm. rep.: Nancy Vervoort
Current
MANUS bv
Director · since 23-02-2026 · Legal entity · perm. rep.: Ronny Van Doninck
Current
Mercurius Value Creation bv
Director · since 23-02-2026 · Legal entity · perm. rep.: Geert Verachtert
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Powerplay bvba
Director · since 26-04-2010 · Legal entity · perm. rep.: Steven Vanherpe
Not recently confirmed
Saarimmo nv
Director · since 26-04-2010 · Legal entity · perm. rep.: André Vanherpe
Not recently confirmed
Van Roey Project nv
Director · since 26-04-2010 · Legal entity · perm. rep.: Peter Gestels
Not recently confirmed
Eddy Cox
Director · since 25-04-2016 · Legal entity
Not recently confirmed
Ponto bvba
Director · since 25-04-2016 · Legal entity · perm. rep.: Peter Gestels
Not recently confirmed
Manus bvba
Director · since 04-07-2017 · Legal entity · perm. rep.: Ronny Van Doninck
Not recently confirmed

Permanent representatives 3

Geert Verachtert
Permanent representative · since 23-02-2026 · for Mercurius Value Creation bv
Current
Nancy Vervoort
Permanent representative · since 23-02-2026 · for Groep Van Roey NV
Current
Ronny Van Doninck
Permanent representative · since 23-02-2026 · for MANUS bv
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
André Vanherpe
Permanent representative · since 26-04-2010 · for Saarimmo nv
Not recently confirmed
Steven Vanherpe
Permanent representative · since 26-04-2010 · for Powerplay bvba
Not recently confirmed
Peter Gestels
Permanent representative · since 25-04-2016 · for Ponto bvba
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 26-04-2011 · perm. rep.: Ben Vandeweyer
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Rijkevorsel · 1 establishment unit since 2004
seat establishment The establishment unit on the map
Ground area
1.3 ha
Building footprint
1,100 m²
Volume, LiDAR
170 m³
Parcel 13502E0043/00F000, Flanders · tallest building 3.3 m. Linked by address, not a title deed.
36 companies at this address See who is registered here
1 establishment unit
Van Roey Services
Oostmalsesteenweg 261, 2310 RijkevorselNACE 70111
since 20042.139.683.408
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13502E0043/00F000 Flanders 1.3 ha 1 · 1,100 m² 3.3 m
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

17 people since 2010, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GROEP VAN ROEY
  • Director, from 24-04-2017 to date
Groep Van Roey NV
  • Director, until 04-07-2017
  • Director, already before 23-02-2026 to date
MANUS bv
  • Director, already before 18-03-2020 to date
Mercurius Value Creation
  • Director, from 23-02-2021 to date
Mercurius Value Creation bv
  • Director, already before 26-02-2024 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 26-04-2011 to date
Powerplay bvba
  • Director, from 26-04-2010 not ended, last confirmed 25-05-2016
Saarimmo nv
  • Director, from 26-04-2010 not ended, last confirmed 25-05-2016
Van Roey Project nv
  • Director, from 26-04-2010 not ended, last confirmed 04-06-2010
Eddy Cox
  • Director, already before 25-04-2016 not ended, last confirmed 25-05-2016
Ponto bvba
  • Director, from 25-04-2016 not ended, last confirmed 25-05-2016
Manus bvba
  • Director, from 04-07-2017 not ended, last confirmed 19-07-2017
Cox, Eddy Alfons Marc
  • Director, from 26-04-2010 to 26-02-2024
  • Managing director, from 25-04-2017 to 26-02-2024
Luc Pièret
  • Director, from 04-07-2017 to 23-02-2021
PONTO
  • Director, until 24-04-2017
Powerplay
  • Director, until 24-04-2017
Saarimmo
  • Director, until 24-04-2017
See the board, name and seat on a given date →

Articles of association

Purpose
Het ter beschikking stellen van een servicedesk, controlekamer, energiedesk voor het duurzaam beheren van gebouwen en technische installaties; Het ondersteunen van eigenaars…
Full purpose

Het ter beschikking stellen van een servicedesk, controlekamer, energiedesk voor het duurzaam beheren van gebouwen en technische installaties; Het ondersteunen van eigenaars, beheerders en huurders van gebouwen in het kader van rationeel energieverbruik en CO2 uitstoot en onderhoud; Het uitvoeren van conditiemetingen en het opmaken van inspectieverslagen in het kader van een duurzaam beheer van gebouwen; Het leveren en plaatsen van technische installaties voor het opvolgen van energieverbruiken en meten van key performance indicatoren; Het uitvoeren of laten uitvoeren van alle onderhoudswerken met betrekking tot roerende en onroerende staat van gebouwen en goederen, installaties en machines, in de meest ruime zin van het woord zowel voor bedrijven als particulieren; Het uitvoeren of laten uitvoeren van preventief en correctief onderhoud aan gebouwen en technische installaties in de meest ruime zin van het woord zowel voor bedrijven als particulieren; Het uitvoeren of laten uitvoeren van projecten in het kader van herstellings- en/of renovatiewerken zowel bouwkundig als voor technische installaties; Het beheren en coördineren van technische installaties bij ofwel de renovatie van bestaande bedrijfslocaties ofwel nieuwe locaties; Het onderhouden van tuinen, parken en andere groenvoorziening; Het onderhouden van bovengrondse en ondergrondse parkeergelegenheden; Het schoonmaken van gebouwen en onderdelen van gebouwen, in de meest ruime zin van het woord, zowel voor bedrijven als particulieren; Het leveren van diensten door bouwkundig en/of technisch personeel voor het uitvoeren van onderhoudswerken on site in de ruime zin van het woord zowel voor bedrijven als particulieren; Het verlenen van technische, logistieke, administratieve, financiële en commerciële bijstand, in de meest ruime zin genomen; Zowel in België als in het buitenland, onder eender welke vorm, participaties te verwerven en aan te houden in vennootschappen en ondernemingen; Het deelnemen in of de directie voeren over andere vennootschappen, het optreden als vereffenaar; Het verlenen van technische, financiële of commerciële bijstand aan alle Belgische en buitenlandse ondernemingen; Haar patrimonium, bestaande uit onroerende en roerende goederen en rechten, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden; De aankoop, verhuur, onderhoud en verkoop van alle roerende goederen – desgevallend ten behoeve van eigen handelsverrichtingen of voor handelsverrichtingen van derden – zoals alle soorten materieel, gereedschappen, machines, installaties en computers, soft- en hardware; Het aanvragen, verwerven, verhandelen en exploiteren van licenties, octrooien, merken en dergelijke; Het opnemen van de functies en opdrachten van lasthebber, zaakvoerder, bestuurder, kaderlid of expert, lid van het directie- of enig ander comité, toezichthouder, (voorlopig) bewindvoerder, sekwester of vereffenaar van andere vennootschappen of ondernemingen.

Structure & network

Part of the group GROEP VAN ROEY 29 companies Group, risk and exposure

Owners and holdings

1 owner · 1 holding

Chain of control

  1. GROEP VAN ROEY 100%
  2. VAN ROEY SERVICES

Highest known parent: GROEP VAN ROEY. The sources do not say who stands above it.

According to the annual accounts to 30-09-2025 of VAN ROEY SERVICES and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

18 connected companies
Linked via shared directors
→
ALGEMENE BOUW MAES
Shared director
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Artem
Shared director
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Maasmeander
Shared director
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Shared director
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Shared director
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Shared director
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Van Roey Vastgoed
Shared director
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ALFA INVESTMENTS
Shared corporate director
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Nederhem Vastgoed
Shared corporate director
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Skylar Hubbard
Shared corporate director
→
SPORTAVAN ONROEREND GOED
Shared corporate director
→
Sportoase De Warande
Shared corporate director
→
Sportoase Philipssite Leuven
Shared corporate director
→
Staalbeton
Shared corporate director
→

Acquisitions and mergers

1 transaction
Took over:Metiz
BE 0671.793.690merger by absorption · State Gazette act of 17-01-2025 (2 acts) · effective 19-12-2024

Capital and shareholders

Capital over the years
  1. 17-01-2025 Capital increase of 18,600 EUR · to 268,600 EUR · no new shares
  2. 22-11-2023 Capital stated in the act · 250,000 EUR · 4,032 shares
  3. 04-01-2018 Capital increase of 188,000 EUR · to 250,000 EUR · in cash
  4. 22-05-2017 Capital stated in the act · 62,000 EUR

Similar companies · same sector, comparable size

Of 1,279 companies in sector 81100 we hold annual accounts for 679. 442 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded15-09-2004
Fiscal year end30-09
Activities, NACEBEL 2025
68121Development of residential building projects
81100Combined facilities support activities
E-invoicing
Reachable via Peppol
Peppol ID 0208:0867378453
Registered 27-08-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.