LAROY GROUP
The computed 12-month bankruptcy probability of LAROY GROUP is 0.3% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 43 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00443075 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198568 |
| 31-12-2022 | volledig | 20-06-2023 | 2023-00139490 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20388416 |
| 31-12-2020 | volledig | 18-06-2021 | 2021-22900079 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25400270 |
| 31-12-2018 | volledig | 18-06-2019 | 2019-20000569 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-16700235 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15800392 |
| 31-12-2015 | volledig | 02-06-2016 | 2016-15000436 |
-
Carlos LaroyDirectorState Gazette act 25007335 (16-01-2025)Current16-01-2025 → present
5 events
- 16-01-2025 Resigned· Director
- 16-01-2025 Appointed· Director
- 30-03-2023 Appointed· Director
- 18-08-2017 Appointed· Director
- 07-12-2016 Appointed· Director
-
Euro Candy NVLegal entityDirectorState Gazette act 24027209 (13-02-2024)Current13-02-2024 → present
2 events
- 13-02-2024 Appointed· Director
- 13-02-2024 Appointed· Managing director
-
LAMBRECHT JFF CommVDirectorState Gazette act 25007335 (16-01-2025)Current13-02-2024 → present
2 events
- 16-01-2025 Appointed· Director
- 13-02-2024 Appointed· Director
-
MOYAERT & PARTNERS BVLegal entityDirectorState Gazette act 25007335 (16-01-2025)Current13-02-2024 → present
2 events
- 16-01-2025 Appointed· Director
- 13-02-2024 Appointed· Director
-
Annick HaerensDirectorState Gazette act 25007335 (16-01-2025)Current18-08-2017 → present
4 events
- 16-01-2025 Appointed· Director
- 13-02-2024 Appointed· Director
- 30-03-2023 Appointed· Director
- 18-08-2017 Appointed· Director
-
Johan LambrechtDirectorState Gazette act 23044140 (30-03-2023)Current18-08-2017 → present
2 events
- 30-03-2023 Appointed· Director
- 18-08-2017 Appointed· Director
Show 3 more sitting directors
-
Peter MoyaertDirectorState Gazette act 23044140 (30-03-2023)Current18-08-2017 → present
2 events
- 30-03-2023 Appointed· Director
- 18-08-2017 Appointed· Director
-
Els LaroyDirectorState Gazette act 25007335 (16-01-2025)Current07-12-2016 → present
6 events
- 16-01-2025 Appointed· Director
- 13-02-2024 Appointed· Director
- 13-02-2024 Appointed· Managing director
- 30-03-2023 Appointed· Director
- 18-08-2017 Appointed· Director
- 07-12-2016 Appointed· Director
-
Guy LaroyDirectorState Gazette act 25007335 (16-01-2025)Current07-12-2016 → present
4 events
- 16-01-2025 Appointed· Director
- 13-02-2024 Appointed· Director
- 30-03-2023 Appointed· Director
- 07-12-2016 Appointed· Director
Historic, not recently confirmed (4)
-
DE CAUSMAECKER Ann Diana LeonardaDirectorState Gazette act 05140316 (07-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
LAROY Carlos LeopoldDirectorState Gazette act 05140316 (07-10-2005)Not recently confirmedlast confirmed in an act from 2005
2 events
- 07-10-2005 Appointed· Director
- 07-10-2005 Appointed· Gedelegeerd bestuurder
-
LAROY Els Margriet ArseenDirectorState Gazette act 05140316 (07-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
LAROY Guy André BerthaDirectorState Gazette act 05140316 (07-10-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
Wendy Van der BiestVaste vertegenwoordigerState Gazette act 21133878 (12-11-2021)Permanent representative18-11-2015 → present
3 events
- 12-11-2021 Appointed· Vaste vertegenwoordiger
- 25-06-2018 Appointed· Vaste vertegenwoordiger
- 18-11-2015 Appointed· Vaste vertegenwoordiger
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore Audit BVCurrent Statutory auditor |
- | 12-11-2021 → present |
Show 3 earlier auditors
| Burg. CVBA Moore Stephens Audit Statutory auditor succeeded by Moore Audit BV in 2021 |
- | 25-06-2018 → 12-11-2021 |
| Jan Lippens Commissaris revisor succeeded by Moore Stephens Audit in 2015 |
- | 30-06-2006 → 18-11-2015 |
| Moore Stephens Audit Statutory auditor succeeded by Burg. CVBA Moore Stephens Audit in 2018 |
- | 18-11-2015 → 25-06-2018 |
| NACE primary | Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment(46216) |
| Legal form | Public limited company(014) |
| Incorporation | 23-03-1983 |
| Status | Active |
| Postal code | 9032 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44074C0150/00R000 | Flanders | 2.0 ha | 1 · 63 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 19 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-01-2025 7 directors appointed, 1 resigning
- Carlos Laroy, Bestuurder
- Els Laroy, Bestuurder
- Annick Haerens, Bestuurder
- Guy Laroy, Bestuurder
- LAMBRECHT JFF CommV, Bestuurder
- MOYAERT & PARTNERS BV, Bestuurder
- Moore Audit BV, Commissaris
- Carlos Laroy, Bestuurder
Technical details
{
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},
{
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"rrn": null,
"name": "MOYAERT \u0026 PARTNERS BV",
"address": null,
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}
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "LAROY GLOBAL PET NUTRITION AND CARE NV",
"_kbo_extracted_mismatch": "1009.341.715"
}
}13-02-2024 8 directors appointed
- Els Laroy, Bestuurder
- Els Laroy, Gedelegeerd bestuurder
- Annick Haerens, Bestuurder
- Guy Laroy, Bestuurder
- Euro Candy NV, Bestuurder
- Euro Candy NV, Gedelegeerd bestuurder
- Lambrecht JFF CommV, Bestuurder
- Moyaert & Partners BV, Bestuurder
Technical details
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{
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{
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"person": {
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Euro Candy NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Euro Candy NV",
"address": null,
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},
{
"kind": "director_in",
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"subject_company": {
"kbo": "0423.800.819",
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}
}23-08-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-23",
"filing_date": "2023-08-09",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022LAROY GROUP\u0022 NV DOOR INBRENG IN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering verleent verzoek tot vrijstelling van het verslag van de bedrijfsrevisor van Germina NV en Euro Candy NV, overeenkomstig art. 7:179 en 7:197 WVV.",
"articles": [
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.800.819",
"name": "Laroy Group",
"role": "demerged",
"address": "9032 Gent (Wondelgem), Industrieweg 98",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.041.064",
"name": "Germina NV",
"role": "recipient",
"address": "9032 Gent (Wondelgem), Industrieweg 98",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.265.258",
"name": "Euro Candy NV",
"role": "recipient",
"address": "9032 Gent (Wondelgem), Industrieweg 98",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.93,
"legal_articles": [
"12:8",
"12:59",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-06-09",
"exchange_ratio_text": "1 nieuw aandeel op naam van de verkrijgende vennootschap GERMINA in ruil voor (afgerond) 0,93 aandelen van de partieel te splitsen vennootschap LAROY GROUP",
"new_shares_issued_n": 1163,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit de inrichtingswerken (terreinen en gebouwen, installaties, machines en uitrusting) en de daarop betrekking hebbende activa bestanddelen schuldenvrij, en een deel van de vorderingen op WITTE MOLEN B.V., de participatie in WITTE MOLEN B.V., overlopende rekeningen, schulden aan de familie Laroy en aan C\u00C9D\u00C9 NV en GERMINA NV. De overdracht is gedeeltelijk en gebeur",
"equity_transferred_eur": 1556664.77,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "Laroy Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Laroy Group NV besliste op 31 juli 2023 een dubbele parti\u00EBle splitsing van de vennootschap. Het vermogen wordt overgedragen aan Germina NV (inrichtingswerken en activa bestanddelen) en Euro Candy NV (deelneming in WITTE MOLEN B.V., vorderingen, overlopende rekeningen en schulden). De splitsing is gebaseerd op de balans per 9 juni 2023. De nieuwe aandelen worden uitgegeven aan Germina NV tegen een ruilverhouding van 1:0,93. De boekhoudkundige en fiscale datum is 1 januari 2023. De kapitaalvermindering wordt aangevuld met afboeking van de vermogensbestand",
"co_filed_documents": [
"uitgifte van het proces-verbaal"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-06-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Gert-Jan Van Der Gucht",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-06-22",
"filing_date": null,
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van de betrokken vennootschappen hebben de intentie uitgedrukt om af te zien van de controleverslagen en het verslag van het bestuursorgaan, zoals voorzien in art. 12:62 en 12:61 WVV.",
"articles": [
"12:62",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0423.800.819",
"name": "LAROY GROUP",
"role": "demerged",
"address": "Industrieweg 98, 9032 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0400.041.064",
"name": "GERMINA",
"role": "recipient",
"address": "Industrieweg 98, 9032 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.265.258",
"name": "EURO CANDY",
"role": "recipient",
"address": "Industrieweg 98, 9030 Gent",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 1163,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uit het onroerend vermogen (terreinen, gebouwen, installaties, machines en uitrusting) van LAROY GROUP NV, dat schuldenvrij wordt overgedragen naar GERMINA NV. Daarnaast wordt een deel van de vorderingen op WITTE MOLEN B.V. (Nederland), de overlopende rekeningen, en schulden aan familie Laroy en aan C\u00C9D\u00C9 NV en GERMINA NV overgedragen naar EURO CANDY NV.",
"equity_transferred_eur": 1556664.77,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0423.800.819",
"name_full": "LAROY GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0555.651.236",
"org_name": "Mocre Law Belgium BV",
"person_name": null,
"org_rep_person_name": "Gert-Jan Van Der Gucht"
},
"summary_narrative": "Dit splitsingsvoorstel betreft een dubbele parti\u00EBle splitsing van LAROY GROUP NV, waarbij een deel van het vermogen wordt overgedragen naar GERMINA NV en een ander deel naar EURO CANDY NV. Het over te dragen vermogen omvat onroerend goed, installaties en machines, en een deel van de vorderingen en schulden. De splitsing is ge\u00EFnitieerd door de bestuursorganen van de betrokken vennootschappen en zal worden goedgekeurd door de buitengewone algemene vergaderingen.",
"co_filed_documents": [
"Illustratieve splitsingsstaat per 31 december 2022"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-03-2023 6 directors appointed
- Carlos Laroy, Bestuurder
- Johan Lambrecht, Bestuurder
- Peter Moyaert, Bestuurder
- Els Laroy, Bestuurder
- Annick Haerens, Bestuurder
- Guy Laroy, Bestuurder
Technical details
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},
{
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"schema": "v3.2",
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"subject_company": {
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"name_full": "Laroy Group"
}
}12-11-2021 2 directors appointed
- Moore Audit BV, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
Technical details
{
"events": [
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"role": "commissaris",
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{
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],
"schema": "v3.2",
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"subject_company": {
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"name_full": "LAROY GROUP"
}
}25-06-2018 2 directors appointed
- Burg. CVBA Moore Stephens Audit, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
Technical details
{
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"role": "commissaris",
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},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0423.800.819",
"name_full": "LAROY GROUP"
}
}18-08-2017 2 directors appointed
- Carlos Laroy, Bestuurder
- Els Laroy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlos Laroy",
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Els Laroy",
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],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0423.800.819",
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}
}18-08-2017 4 directors appointed
- Peter Moyaert, Bestuurder
- Annick Haerens, Bestuurder
- Johan Lambrecht, Bestuurder
- Carlos Laroy, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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"rrn": null,
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"address": null,
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}
},
{
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},
{
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"rrn": null,
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}07-12-2016 3 directors appointed
- Carlos Laroy, Bestuurder
- Els Laroy, Bestuurder
- Guy Laroy, Bestuurder
Technical details
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}18-11-2015 2 directors appointed
- Moore Stephens Audit, Commissaris
- Wendy Van der Biest, Vaste vertegenwoordiger
Technical details
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}15-04-2015 Articles of association amended
Technical details
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"legal_form_change": {
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}27-05-2010 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"firm_name": null,
"office_city": "Gent",
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"restructuring": {
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"name": "LAROY DUVO NV",
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{
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"patrimony_description": "De gehele patrimoine van Deckx Luc NV wordt overgenomen door Larooy Duvo NV. De overgenomen vennootschap wordt opgeheven zonder liquidatie.",
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"subject_company": {
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"summary_narrative": "Op 26 april 2010 werd een fusievoorstel opgesteld tussen Larooy Duvo NV (overnemende vennootschap) en Deckx Luc NV (overgenomen vennootschap), overeenkomstig artikel 693 van het Wetboek van Vennootschappen. Het voorstel is neergelegd bij de rechtbank van koophandel te Gent op 17 mei 2010.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}30-06-2006 Jan Lippens appointed as commissaris revisor
- Jan Lippens, Commissaris revisor
Technical details
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}07-10-2005 5 directors appointed
- LAROY Carlos Leopold, Bestuurder
- DE CAUSMAECKER Ann Diana Leonarda, Bestuurder
- LAROY Els Margriet Arseen, Bestuurder
- LAROY Guy André Bertha, Bestuurder
- LAROY Carlos Leopold, Gedelegeerd bestuurder
Technical details
{
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},
{
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},
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}
}| Legal nameNL | LAROY GROUP |