VAN ROYEN
InactiveFrom the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
03-09
Gazette deed
End & cessationPermanent representative: VAN ROYEN Paul Honorine Georges · Declaration · Dissolution8 facts ▸
Gazette deed
End & cessation
Permanent representative: VAN ROYEN Paul Honorine Georges · Declaration · Dissolution8 facts ▸
- General meeting, 02-06-2026
- Declaration, “verslag van de bestuurder en verslag van de bedrijfsrevisor met betrekking tot de voorgestelde ontbinding, waiver of notice for dissolution reports” (deed in Dutch)
- General meeting, “goedkeuring verslagen, ontslaan voorzitter van integrale voorlezing, instemming met samenvatting” (deed in Dutch)
- Dissolution, 02-06-2026
- Director discharge, GOOVAERTS Karin Fernanda Julia (director)
- Director discharge, KAPASA (director)
- Permanent representative, VAN ROYEN Paul Honorine Georges
- Liquidation closure, “onmiddellijke afsluiting, vennootschap ophoudt te bestaan en verliest haar rechtspersoonlijkheid” (deed in Dutch)
06-05
financial year 2025 · micro format
2025
31-12
Financial
Weakest financial yearnet -€57,387
Net result drops to -€57,387, the lowest in the series.
24-06
financial year 2024 · micro format
2024
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲452%
Operating result €1.4m, net result €1.1m, both a record.
31-12
Financial
Liquidity more than 19 timescurrent ratio 32.47
Current ratio from 1.69 to 32.47; short-term debt falls from €502,042 to €56,111.
31-12
Financial
Equity above €1mequity €1.8m ▲152%
A profit in every financial year since 2018 builds equity to €1.8m.
06-11
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 01-09-2024
- Registered-office move, Wambeekstraat 67,1820 Steenokkerzeel
30-08
financial year 2023 · abbreviated format · 30 days late
2023
01-12
Gazette deed
Capital & shares · PurposeCapital · Registered office clause · Amendment of the articles8 facts ▸
Gazette deed
Capital & shares · Purpose
Capital · Registered office clause · Amendment of the articles8 facts ▸
- Capital, €125,000
- Registered office clause, “Haachtsesteenweg 83,1820 Steenokkerzeel” (deed in Dutch)
- General meeting, 23-10-2023
- Amendment of the articles (2 times)
- Other provision, “kennisname verslag bestuursorgaan over voorstel voorwerpwijziging, verslag van het bestuursorgaan” (deed in Dutch)
- Purpose change
- Capital decrease, €238,500
- Net-asset statement, “laatste goedgekeurde jaarrekening, netto-actief niet negatief en zou door terugbetaling van inbreng niet negatief worden” (deed in Dutch)
27-06
financial year 2022 · abbreviated format
2022
01-08
financial year 2021 · abbreviated format · 1 day late
Show earlier events
2021
29-07
financial year 2020 · abbreviated format
2020
04-08
financial year 2019 · abbreviated format · 4 days late
2019
30-07
financial year 2018 · abbreviated format
2018
26-07
financial year 2017 · abbreviated format
2017
13-09
financial year 2016 · abbreviated format · 44 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank