ROY-IMMO
La probabilité de faillite calculée de ROY-IMMO sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1988 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 38 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00177287 |
| 31-12-2023 | micro | 30-06-2024 | 2024-00203359 |
| 31-12-2022 | verkort | 20-06-2023 | 2023-00144750 |
| 31-12-2021 | verkort | 13-06-2022 | 2022-20063117 |
| 31-12-2020 | micro | 28-09-2021 | 2021-69000193 |
| 31-12-2019 | micro | 20-06-2020 | 2020-19500314 |
| 31-12-2017 | micro | 28-10-2018 | 2018-70700247 |
| 31-12-2016 | micro | 18-06-2017 | 2017-18800128 |
| 31-12-2015 | verkort | 24-06-2016 | 2016-23000016 |
| 31-12-2014 | verkort | 12-07-2015 | 2015-29700276 |
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Actif05-06-2017 → auj.
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Actif05-06-2017 → auj.
Anciens dirigeants (1)
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Ancien— → 15-04-2016
2 événements
- 15-04-2016 Démission· Administrateur délégué
- 15-04-2016 Démission· Administrateur
| NACE primaire | Programmation, conseil informatique(62200) |
| Forme juridique | SA(014) |
| Date de constitution | 23-03-1988 |
| Status | Actif |
| Code postal | 1020 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21815D0160/00P003 | Bruxelles | 2 659 m² | 1 · 406 m² | 30,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
27-04-2026 2 administrateurs nommés, 2 démissionnaires rectificatif
- Hilde Van Roy — Bestuurder
- Hilde Van Roy — Dagelijks bestuur
- Eric Van Roy — Bestuurder
- Eric Van Roy — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Van Roy",
"address": "Moorsledestraat 12 bus b003, 1020 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Hilde Van Roy",
"address": "Moorsledestraat 12 bus b003, 1020 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Roy",
"address": "20, Avenue de la Paix, 1er \u00E9tage, local 07, GOMBE - Kinshasa , , Congo (R\u00E9p. d\u00E9m.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric Van Roy",
"address": "20, Avenue de la Paix, 1er \u00E9tage, local 07, GOMBE - Kinshasa , , Congo (R\u00E9p. d\u00E9m.)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-04-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-27",
"filing_date": "2026-04-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-04-15",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Claessens Stijn",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 Transfert du siège social de Aalst à Brussel
- Albrechtlaan 19 B bus 12, 9300 Aalst → Moorsledestraat 12, bus 3, B-1020 Brussel (Laken)
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Moorsledestraat 12, bus 3, B-1020 Brussel (Laken)",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Moorsledestraat",
"country": "BE",
"postcode": "1020",
"box_number": "bus 3",
"street_number": "12",
"locality_suffix": "(Laken)"
},
"old_address": {
"raw": "Albrechtlaan 19 B bus 12, 9300 Aalst",
"city": "Aalst",
"region": "vlaams_gewest",
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": "B bus 12",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2022-11-28",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-12-16",
"unanimous": true
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ACERTA Ondermemingsloket VZW",
"person_name": null,
"org_rep_person_name": "Evelien De Bondt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19,01"
]
}28-12-2022 Transfert du siège social de Aalst à Brussel
- Albrechtlaan 19, 9300 Aalst → Moorsledestraat 12, 1020 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Moorsledestraat",
"country": "BE",
"postcode": "1020",
"box_number": "3",
"street_number": "12"
},
"old_address": {
"city": "Aalst",
"region": null,
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": "12",
"street_number": "19"
},
"effective_date": "2022-11-28",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf 28/11/2022 te verplaatsen naar volgend adres: Moorsledestraat 12, bus 3, B-1020 Brussel (Laken)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}13-09-2017 2 administrateurs nommés
- Joëlle Basele Onya — Bestuurder
- Eric van Roy — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo\u00EBlle Basele Onya",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-05",
"evidence_quote": "Bij beslissing van de Algemene Vergadering d.d. 05 juni 2017 werd beslist om mevrouw Jo\u00EBlle Basele Onya te benomen tot bestuurder der vennootschap."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eric van Roy",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-05",
"evidence_quote": "De heer Eric van Roy werd benoemd tot afgevaardigd bestuurder met ingang van dezelde datum."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}18-08-2017 Transfert du siège social de Antwerpen à Aalst
- Maria-Theresialei 7, 2018 Antwerpen → Albrechtlaan 19, 9300 Aalst
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Aalst",
"region": null,
"street": "Albrechtlaan",
"country": "BE",
"postcode": "9300",
"box_number": "12",
"street_number": "19"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Maria-Theresialei",
"country": "BE",
"postcode": "2018",
"box_number": "201",
"street_number": "7"
},
"effective_date": "2017-07-24",
"evidence_quote": "Onderwerp akte: verplaatsing maatschappelijke zetel Bij beslissing van de Raad van Bestuur d.d. 24 juli 2017 wordt de maatschappelijke zetel van de vennootschap verplaatst naar: Albrechtlaan 19 B. bus 12, B-9300 Aalst"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}02-05-2016 2 démissionnaires
- Hilde VAN ROY — Bestuurder
- Hilde VAN ROY — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde VAN ROY",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Op datum van 15 april 2016 heeft mevrouw Hilde VAN ROY haar ontslag ingediend als bestuurder en afgevaardigd besturder van de vennootschap, beide met onmiddellijke ingang."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Hilde VAN ROY",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-15",
"evidence_quote": "Op datum van 15 april 2016 heeft mevrouw Hilde VAN ROY haar ontslag ingediend als bestuurder en afgevaardigd besturder van de vennootschap, beide met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0433.796.668",
"name_full": "ROY-IMMO",
"legal_form": "NV"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | ROY-IMMO |