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VANROBAEYS PANELS

Active
Private limited companyfounded 2014active for 12 yearsBeneluxlaan 12, 8970 Poperinge, BelgiumKBO/BCE: BE 0548.704.155

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VANROBAEYS PANELS has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €800,317 and a net result of €823,864. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 35% of 1,238 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
VANROBAEYS PANELSActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2024

Board 5

VANROBAEYS BART
Gedelegeerd bestuurder,voorzitter collegiaal bestuursorgaan · appointed in the act of 23-06-2023 · Legal entity · in the 2025 annual accounts, filed on 19-09-2025
Current
BV Ayvan
Director (not named in the articles) · appointed in the act of 26-09-2024 · Legal entity · permanent representative: Ayla Vanrobaeys · in the 2025 annual accounts, filed on 19-09-2025
Current
GODERIS Els
Director (not named in the articles) · in office according to the act of 23-06-2023 · in the 2025 annual accounts, filed on 19-09-2025
Current
Tim Leys
Director (not named in the articles) · in office according to the act of 23-06-2023 · Legal entity · in the 2025 annual accounts, filed on 19-09-2025
Current
Vanari
Director (not named in the articles) · in office according to the act of 23-06-2023 · Legal entity · permanent representative: VANROBAEYS Ari · in the 2025 annual accounts, filed on 19-09-2025
Current

Day-to-day management 1

VANROBAEYS BART
Gedelegeerd bestuurder,voorzitter collegiaal bestuursorgaan · appointed in the act of 23-06-2023 · Legal entity
Current

Permanent representatives 2

Ayla Vanrobaeys
Permanent representative · appointed in the act of 26-09-2024 · for BV Ayvan
Current
VANROBAEYS Ari
Permanent representative · in office according to the act of 23-06-2023 · for Vanari
Current
Office holders in the KBO →

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GODERIS Els
  • Manager, until 23-06-2023
  • Director (not named in the articles), since before 23-06-2023
Tim Leys
  • Manager, until 23-06-2023
  • Director (not named in the articles), since before 23-06-2023
Vanari
  • Manager, until 23-06-2023
  • Director (not named in the articles), since before 23-06-2023
VANROBAEYS BART
  • Manager, until 23-06-2023
  • Gedelegeerd bestuurder,voorzitter collegiaal bestuursorgaan, appointed in the act of 23-06-2023, still in office
  • Gedelegeerd bestuurder,voorzitter collegiaal bestuursorgaan, appointed in the act of 23-06-2023, still in office
BV Ayvan
  • Director (not named in the articles), appointed in the act of 26-09-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders”
“Niet aangenomen bij staking, belet bestuurder aan één collega max twee stemmen één voor hem en één voor lastgever”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, ontbinding om welke reden en wanneer ook”

Articles of association, deed of 23-06-2023 (in Dutch)

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overgang van aandelen ten gevolge van overlijden, overige aandeelhouders”
“10, van rechtswege zonder ingebrekestelling,wettelijke voet plus twee procent vanaf vervaldag tot betaling”
“Helft kandidaat-overdrager,helft overige pro rata inclusief aanstellingskosten, 11”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst”
Other provision: “Drie weken, bestuursorgaan”
Other provision: “Inventaris en jaarrekening,na goedkeuring bekendmaking overeenkomstig wet, bestuursorgaan”
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Netto-actief en natura-goederen onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden lasten kosten of…”
7 more provisions in the deed, see the deed of 23-06-2023

Articles of association, deed of 23-06-2023 (in Dutch)

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