VULKANXPRESS
Board
2 directors, 1 auditor, last change in October 2026Director, permanent representative EddyCox
since 17-02-2025
3-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 12-03-2026
Director, permanent representative Olivier Maes
appointed by deed of 09-11-2026
3-year term from 2026
also on the board of 27 other companies
Statutory auditor, permanent representative BenVandeweyer
since 01-10-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 12-03-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayVan Roey Vastgoed
Director
Director
GROEP VAN ROEY
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
ELBOTECH
Director
Director
Eddy Cox
Director
Director
ElbotechBV
Director
Director
LumaRealEstateBV
Director
Director
VanRoeyVastgoedNV
Director
Director
Luma Real Estate bv
Director
Director
Christiaan Stuyts
Managing director
Managing director
Eva Stuyts
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Van Roey Vastgoed
- Director, from 03-05-2023 to date
- GROEP VAN ROEY
- Director, appointed by deed of 09-11-2026, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from 01-10-2024 to date
- ELBOTECH
- Director, from 17-02-2025 to 01-10-2026
- Eddy Cox
- Director, appointed by deed of 16-06-2023, until 26-06-2025
- ElbotechBV
- Director, appointed by deed of 26-06-2025, no longer listed in the 2025 annual accounts
- LumaRealEstateBV
- Director, until 26-06-2025
- VanRoeyVastgoedNV
- Director, appointed by deed of 26-06-2025, no longer listed in the 2025 annual accounts
- Luma Real Estate bv
- Director, appointed by deed of 16-06-2023, no longer listed in the 2025 annual accounts
- Christiaan Stuyts
- Director, from before 30-11-2018 to 03-05-2023
- Managing director, appointed by deed of 03-03-2020, until 03-05-2023
- Eva Stuyts
- Director, from before 30-11-2018 to 03-05-2023
Control
Parent
Equity €22.6m
Profit €145,600 in 2025 (loss €489,606 in 2024)
Checked score 87
Source: own accounts 30-09-2025
100%
This company
VULKANXPRESS
Equity €423,561
Loss €59,638 in 2025
Further up the chainGROEP VAN ROEY 100%
Capital
- Capital
- €350,000
- Shares
- 124 in the 2025 annual accounts
- Contribution per share
- €2,823
- Equity per share
- €3,416 in 2025
- Source
- deed of 21-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- Van Roey Vastgoed
- GROEP VAN ROEY
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-08-2023 (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 directorsTerm of at most 3 years“Raad kiest voorzitter in zijn midden, voorzitterschap raad van bestuur”“Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of February at 16:00