Van Roey Vastgoed
Board
4 directors, no change since July 2026ELBOTECH BV
Chair of the board, permanent representative Nancy Vervoort
appointed by deed of 02-04-2024
term until 22-02-2027
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 12-03-2026
Director, permanent representative Eddy Cox
since 26-02-2024
3-year term from 2024
also on the board of 26 other companies
listed in the 2025 annual accounts, filed on 12-03-2026
KUVARO BV
Director, permanent representative Eric Kurris
since 26-02-2024
3-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-03-2026
AMVR BV
Director, permanent representative Maxim Van Roey
appointed by deed of 10-07-2026
3-year term from 2026
also on the board of 6 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “A. Algemene vertegenwoordiging Overeenkomstig artikel 7.5 van de gecoördineerde statuten van de Vennootschap vertegenwoordigt de raad van…”deed of 07-12-2022
Permanent representatives 4
Mandates through the years
20 names, the dashed line is todayGROEP VAN ROEY
Director
Director
KUVARO
Director
Director
ELBOTECH
Chair of the board
Chair of the board
AMVR
Director
Director
Frans Van Roey
Erebestuurder
Erebestuurder
MALEX VR
Director
Director
DE BIEVRE CONSULTING
Director
Director
De Bièvre Michel
Permanent representative
Permanent representative
Cox, Eddy Alfons Marc
Director
Director
Eric Kurris
Director
Director
Jef Van Roey
Director
Director
Nancy Vervoort
Chair of the board
Chair of the board
Ludo De Keulenaer
Director
Director
Herman Van Roey
Director
Director
Rick Neckebroeck
Statutory auditor
Statutory auditor
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Ludo Moons
Representative
Representative
Victor van Roey
Director
Director
DELOITTE & PARTNERS
Statutory auditor
Statutory auditor
Eddy Cox bvba
Managing director
Managing director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GROEP VAN ROEY
- Chair, appointed by deed of 05-04-2013, ended, last mentioned on 05-04-2013
- Director, appointed by deed of 05-04-2013, until 01-01-2020
- Director, appointed by deed of 02-04-2024, still in office
- KUVARO
- Director, from 25-01-2021 to date
- ELBOTECH
- Chair of the board, from 31-01-2022 to date
- AMVR
- Director, appointed by deed of 10-07-2026, still in office
- Frans Van Roey
- Director, appointed by deed of 11-03-2014, last mentioned in 2016
- Erebestuurder, appointed by deed of 08-02-2021, still in office
- MALEX VR
- Director, from 25-01-2021 to 10-07-2026
- DE BIEVRE CONSULTING
- Director, appointed by deed of 25-04-2018, until 10-03-2025
- De Bièvre Michel
- Permanent representative, until 10-03-2025
- Cox, Eddy Alfons Marc
- Managing director, appointed by deed of 31-08-2011, until 26-02-2024
- Director, from before 26-01-2015 to 26-02-2024
- Eric Kurris
- Director, appointed by deed of 25-05-2012, until 26-02-2024
- Jef Van Roey
- Director, appointed by deed of 25-05-2012, until 26-02-2024
- Nancy Vervoort
- Director, appointed by deed of 11-03-2019, ended, last mentioned on 11-03-2019
- Director, from before 22-02-2022, ended, last mentioned on 22-02-2022
- Chair of the board, until 26-02-2024
- Ludo De Keulenaer
- Director, appointed by deed of 29-03-2017, until 28-01-2019
- Herman Van Roey
- Director, appointed by deed of 11-03-2014, until 30-01-2016
- Director, appointed by deed of 25-05-2016, no longer listed in the 2025 annual accounts
- Rick Neckebroeck
- Statutory auditor, appointed by deed of 15-04-2014, until 15-04-2014
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 31-08-2011, until 31-03-2014
- Ludo Moons
- Representative, until 01-10-2012
- Victor van Roey
- Director, until 19-08-2011
- DELOITTE & PARTNERS
- Statutory auditor, appointed by deed of 18-07-2005, until 31-01-2011
- Eddy Cox bvba
- Director, appointed by deed of 20-09-2004, last mentioned in 2004
- Managing director, appointed by deed of 20-09-2004, last mentioned in 2004
Control
100%
This company
Van Roey Vastgoed
Equity €22.6m
Profit €145,600 in 2025
Capital
- Capital
- €6,064,677.04
- Shares
- 68,203
- Contribution per share
- €88.92
- Equity per share
- €331 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-04-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 22-11-2023 Capital stated in the deed · €6,312,570.57 · 68,203 shares
- 15-04-2014 Capital increase of €4,073,102.94 · to €6,312,570.57
- 29-10-2013 Capital increase of €1,000,000 · to €2,239,467.62 · 4,034 new shares, 44.7% of the 9,034 shares after the increase · in kind
- 01-06-2011 Capital stated in the deed · €1,239,467.63