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VAN ROYE

Active
Private limited companyfounded 2013active for 13 yearsKapelleweg(EER) 4, 8480 Ichtegem, BelgiumKBO/BCE: BE 0525.955.081

From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VAN ROYE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€88,229) and a net result of €7,428. Equity has been shrinking by about 37% per year since 2018. Its solvency ranks better than 7% of 22,726 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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VAN ROYEActiveChecked score 54/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
VAN ROYE Caroline Jacqueline Marcel
Statutory director · appointed in the act of 05-01-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

4 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN ROYE Caroline Jacqueline Marcel
  • Statutory director, since before 26-12-2023
VANHOVE Kristien Maria
  • Opvolgende niet statutaire bestuurder, appointed in the act of 05-01-2024, no longer listed in the 2025 annual accounts
VERYSER Lindsay Euphrasie
  • Opvolgende niet statutaire bestuurder, appointed in the act of 05-01-2024, no longer listed in the 2025 annual accounts
VERYSER Timothy Ronny Sonja Cornelius
  • Opvolgende niet statutaire bestuurder, appointed in the act of 05-01-2024, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“9, notulen ondertekend voorzitter en leden die verlangen”
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
One provision in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”

Articles of association, deed of 05-01-2024 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · 186 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Alle aandelen op naam, alle effecten op naam, kan alle effecten uitgeven die niet door of krachtens wet zijn verboden”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Na aftrek rechten waarvan afstand voorgesteld, 8”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Inbrengen van aandeelhouders geboekt, niet vatbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening”
“Rechtspersoon-bestuurder of dagelijks bestuurder-vaste vertegenwoordiger, natuurlijke persoon als vaste vertegenwoordiger belast met…”
“Algemene vergadering-oproeping, e-mail aan aandeelhouders,bestuurders en desgevallend houders converteerbare obligaties op…”
“Datum door alle aandeelhouders ondertekend besluit geacht statutaire datum,dan wel datum laatste ondertekening naar voorkeur bestuurders bij…”
“Bestemming van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Naar verhouding van aantal aandelen”
9 more provisions in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in Dutch)

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