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VAN ROY

Active
Public limited companyfounded 1983active for 42 yearsRue de l'Eglise 7, 1330 Rixensart, BelgiumKBO/BCE: BE 0425.954.219

Directors

Directors
2 directors, last change in 2024
SCHEERS Arthur Claude Yves
Director (not named in the articles) · since 26-02-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
SCHEERS Michaël Claude Joseph Jean-Louis
Director (not named in the articles) · since 27-02-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 29-02-2024 Capital stated in the deed · €369,800 · 25,000 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHEERS Arthur Claude Yves
  • Director (not named in the articles), since before 29-02-2024
SCHEERS Michaël Claude Joseph Jean-Louis
  • Director (not named in the articles), since before 29-02-2024
PUBLIMAGE
  • Director, until 29-02-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, tout moment effet immédiat sans motif par assemblée générale”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité des voix, toutes opérations prévues par la loi”

Articles of association, deed of 29-02-2024 (in French)

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