ROYANER
ActiveSummary
ROYANER has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.57M and a net result of €-214k. Equity is shrinking by ~9.1% per year across the filed fiscal years. Its solvency ranks better than 25% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines
The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-09
State Gazette act
General meeting · Registered-office movePower of attorney3 facts ▸
- General meeting, 26-03-2026
- Registered-office move, Rue Royale 52, 1000 Bruxelles
- Power of attorney, Valentin Audrit
18-12
State Gazette act
Reappointments: Julien Guillemet, Fabrice Lombardo and 2 others5 facts ▸
- General meeting, 26-03-2025
- Director reappointment, Julien Guillemet (director)
- Director reappointment, Fabrice Lombardo (director)
- Director reappointment, Baudouin Demeure (director)
- Auditor reappointment, PwC Reviseurs d'Entreprises
13-02
State Gazette act
Appointment: PricewaterhouseCoopers Reviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Didier Matriche3 facts ▸
- General meeting, 15-11-2022
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Didier Matriche
Show earlier events
16-01
State Gazette act
Resignations: Red Consult SPRL, E-State SPRL and 2 othersAppointments: Baudouin Demeure, Julien Guillemet and 2 others · Director discharge · Mandate compensation22 facts ▸
- General meeting, 25-10-2019
- Board meeting, 25-10-2019
- Director resignation, Red Consult SPRL (director)
- Director resignation, E-State SPRL (director)
- Director resignation, Zou2 SPRL (director)
- Director discharge, Red Consult SPRL
- Director discharge, E-State SPRL
- Director discharge, Zou2 SPRL
- Director appointment, Baudouin Demeure (director)
- Director appointment, Julien Guillemet (director)
- Director appointment, Fabrice Lombardo (director)
- Mandate compensation, Baudouin Demeure
- +10 further facts in this act
30-12
State Gazette act
Appointments: Demeure, Baudouin, Guillemet, Julien and Lombardo, FabriceCapital increase · Legal-form conversion · Registered-office move13 facts ▸
- General meeting, 20-12-2019
- Capital increase, €1.055.275,63
- Legal-form conversion, Société à responsabilité limitée
- Registered-office move, Avenue Louise 235, 1050 Bruxelles
- Director appointment, Demeure, Baudouin (director)
- Director appointment, Guillemet, Julien (director)
- Director appointment, Lombardo, Fabrice (director)
- Mandate compensation, Demeure, Baudouin
- Mandate compensation, Guillemet, Julien
- Mandate compensation, Lombardo, Fabrice
- Statutes amendment
- Capital, €1.849.758,63
- +1 further facts in this act
18-11
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital5 facts ▸
- General meeting, 19-03-2019
- Capital decrease, €674.300,65
- Capital decrease, €8.700.000
- Capital, €794.483
- Statutes amendment
17-04
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital9 facts ▸
- General meeting, 19-03-2019
- Capital increase, €9.000.000
- Capital decrease, €832.842,12
- Capital decrease, €8.700.000
- Capital, €635.941,53
- Statutes amendment
- Capital decrease distribution, 8699996.25, 2318715
- Capital decrease distribution, 3.75, 1
- Execution powers, Pouvoirs d'exécution; expédition (procurations) déposée en même temps
15-04
State Gazette act
Resignation: LANCON SPRL (director)Appointment: ZOU2 SPRL (director) · Reappointments: E-State SPRL (director) and RED CONSULT SPRL (director) · Permanent representatives: Gaétan Clermont and Pierre-Damien Lefebvre8 facts ▸
- General meeting, 31-01-2019
- Director resignation, LANCON SPRL (director)
- Director appointment, ZOU2 SPRL (director)
- Mandate compensation, ZOU2 SPRL
- Director reappointment, E-State SPRL (director)
- Permanent representative, Gaétan Clermont
- Director reappointment, RED CONSULT SPRL (director)
- Permanent representative, Pierre-Damien Lefebvre
11-12
State Gazette act
Resignation: SCCRL PwC Réviseurs d'Entreprises (statutory auditor)Director discharge3 facts ▸
- General meeting, 22-11-2018
- Director resignation, SCCRL PwC Réviseurs d'Entreprises (statutory auditor)
- Director discharge, SCCRL PwC Réviseurs d'Entreprises
07-09
State Gazette act
Appointments: SPRL E-STATE, SPRL LANCON and 2 othersPermanent representatives: Gaëtan CLERMONT, Therecia LANDELL and Pierre-Damien LEFEBVRE · Resignations: Jean STERBELLE, Philippe GOLINVAUX and 3 others · Power of attorney25 facts ▸
- Board meeting, 17-08-2018
- General meeting, 17-08-2018
- Power of attorney, ROYANER
- Power of attorney, Axa Belgium
- Director appointment, SPRL E-STATE (daily management delegate)
- Permanent representative, Gaëtan CLERMONT
- Registered-office move, Avenue Louise 489,1050 Bruxelles
- Director resignation, Jean STERBELLE (director)
- Director resignation, Philippe GOLINVAUX (director)
- Director resignation, Mario ANTHUENIS (director)
- Director resignation, Alain VERHEULPEN (director)
- Director resignation, Gaëtan VANDELOISE (director)
- +13 further facts in this act
15-05
State Gazette act
Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor)Power of attorney3 facts ▸
- General meeting, 28-03-2018
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Power of attorney, Vincent Vroman
19-03
State Gazette act
Resignation: Guy Van Wymersch-Moons (director)2 facts ▸
- Board meeting, 07-11-2017
- Director resignation, Guy Van Wymersch-Moons (director)
31-08
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 06/03/2017
- Registered-office move, Place du Trône 1, 1000 Bruxelles
11-08
State Gazette act
Appointment: Gaëtan VANDELOISE (director)Reappointment: Alain VERHEULPEN (director) · Resignation: Guy DELIRE (director)4 facts ▸
- General meeting, 22-03-2017
- Director appointment, Gaëtan VANDELOISE (director)
- Director reappointment, Alain VERHEULPEN (director)
- Director resignation, Guy DELIRE (director)
10-08
State Gazette act
Resignation: Laurent JAUMOTTE (director)Appointment: Philippe GOLINVAUX (director)3 facts ▸
- General meeting, 30-06-2017
- Director resignation, Laurent JAUMOTTE (director)
- Director appointment, Philippe GOLINVAUX (director)
21-10
State Gazette act
Resignation: Johan PILLAERT (director)1 fact ▸
- Director resignation, Johan PILLAERT (director)
15-06
State Gazette act
Resignation: Jean-Luc BROSSEL (director)Permanent representative: Vincent VROMAN3 facts ▸
- General meeting, 17-05-2016
- Director resignation, Jean-Luc BROSSEL (director)
- Permanent representative, Vincent VROMAN
04-05
State Gazette act
Resignation: Jean-Luc BROSSEL (director)Appointment: PWC Reviseurs d'Entreprises sccri (statutory auditor)3 facts ▸
- General meeting, 23-03-2016
- Director resignation, Jean-Luc BROSSEL (director)
- Auditor appointment, PWC Reviseurs d'Entreprises sccri (statutory auditor)
24-07
State Gazette act
Reappointments: Jean-Luc BROSSEL (director) and Mario ANTHUENIS (director)Appointment: SCCRL PwC Reviseurs d'Entreprises (statutory auditor) · Permanent representative: Tom Meuleman5 facts ▸
- General meeting, 25-03-2015
- Director reappointment, Jean-Luc BROSSEL (director)
- Director reappointment, Mario ANTHUENIS (director)
- Auditor appointment, SCCRL PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Tom Meuleman
21-05
State Gazette act
Resignation: Alain Nicolai (director)Appointment: Laurent Jaumotte (director)3 facts ▸
- General meeting, 24-04-2015
- Director resignation, Alain Nicolai (director)
- Director appointment, Laurent Jaumotte (director)
06-10
State Gazette act
Reappointment: Johan PILLAERT (administrateur non exécutif)2 facts ▸
- General meeting, 26-03-2014
- Director reappointment, Johan PILLAERT (administrateur non exécutif)
30-05
State Gazette act
Reappointments: Jean STERBELLE (director) and Guy VAN WYMERSCH-MOONS (director)Appointment: Jean-Luc BROSSEL (director) · Resignation: Sophie LAMBRIGHS (director)6 facts ▸
- General meeting, 27-03-2013
- Director reappointment, Jean STERBELLE (director)
- Director reappointment, Guy VAN WYMERSCH-MOONS (director)
- Director appointment, Jean-Luc BROSSEL (director)
- Director resignation, Sophie LAMBRIGHS (director)
- Director appointment, Jean-Luc BROSSEL (director)
05-02
State Gazette act
Resignation: Sophie LAMBRIGHS (director)Appointment: Jean-Luc BROSSEL (director) · Mandate term4 facts ▸
- Board meeting, 26-10-2012
- Director resignation, Sophie LAMBRIGHS (director)
- Director appointment, Jean-Luc BROSSEL (director)
- Mandate term, à l'issue de l'assemblée générale ordinaire de 2015
29-06
State Gazette act
Appointment: Alain NICOLAI (director)2 facts ▸
- General meeting, 23-05-2012
- Director appointment, Alain NICOLAI (director)
26-04
State Gazette act
Reappointment: PricewaterhouseCoopers (statutory auditor)Resignation: Stéphane Halut (director)3 facts ▸
- General meeting, 28/03/2012
- Auditor reappointment, PricewaterhouseCoopers
- Director resignation, Stéphane Halut (director)
06-12
State Gazette act
Appointment: Tom Meuleman (statutory auditor)Resignation: Emmanuèle Attout (statutory auditor)2 facts ▸
- Auditor appointment, Tom Meuleman (statutory auditor)
- Director resignation, Emmanuèle Attout (statutory auditor)
12-04
State Gazette act
Appointment: Alain Verheulpen (director)Reappointment: Guy Delire (director)3 facts ▸
- General meeting, 23-03-2011
- Director appointment, Alain Verheulpen (director)
- Director reappointment, Guy Delire (director)
30-12
State Gazette act
Resignation: Thierry Rousselle (director)Appointments: Sophie Lambrighs (director) and Johan Pillaert (director)4 facts ▸
- General meeting, 05-12-2008
- Director resignation, Thierry Rousselle (director)
- Director appointment, Sophie Lambrighs (director)
- Director appointment, Johan Pillaert (director)
25-05
State Gazette act
Resignation: Johan Haesendonck (director)Appointment: Mario Anthuenis (director)3 facts ▸
- General meeting, 28/03/2007
- Director resignation, Johan Haesendonck (director)
- Director appointment, Mario Anthuenis (director)
Directors · office · real estate
1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21807G0131/00T000 | Brussels | 5,672 m² | 1 · 3,878 m² | 45.8 m · 8 fl. |
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
| Emmanuèle Attout Statutory auditor | - → 24-11-2011 |
Show 5 earlier auditors
| Joseph Marko Statutory auditor | 17-08-2018 → 25-10-2019 |
| PricewaterhouseCoopers Belgium Statutory auditor | 25-10-2019 → 16-01-2020 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Auditor succeeded by PWC Reviseurs d'Entreprises sccri in 2016 | 26-04-2012 → 23-03-2016 |
| PWC Reviseurs d'Entreprises sccri Statutory auditor · represented by Vincent Vroman succeeded by PricewaterhouseCoopers Belgium in 2019 | 23-03-2016 → 25-10-2019 |
| Tom Meuleman Statutory auditor succeeded by PricewaterhouseCoopers Reviseurs d'Entreprises in 2012 | 23-03-2011 → 26-04-2012 |
Articles of association
Full purpose
Toutes opérations se rapportant directement ou indirectement à l'achat, la vente, la mise en valeur, la location sous quelque forme que ce soit, et la gestion de tous biens immeubles ou de droits immobiliers.
Structure & network
Connections & network
18 connected companiesShow 14 more companies with a shared director
Capital and shareholders
- 30-12-2019 Capital increase of 1,055,275.63 EUR · to 1,849,758.63 EUR · 3,079,845 new shares · in kind
- 18-11-2019 Capital reduction of 674,300.65 EUR · to 9,494,483 EUR · to absorb losses
- 18-11-2019 Capital reduction of 8,700,000 EUR · to 794,483 EUR · repaid to the shareholders
- 17-04-2019 Capital increase of 9,000,000 EUR · to 10,168,783.65 EUR · from reserves
- 17-04-2019 Capital reduction of 832,842.12 EUR · to 9,335,941.53 EUR · to absorb losses
- 17-04-2019 Capital reduction of 8,700,000 EUR · to 635,941.53 EUR · repaid to the shareholders
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Scores and ratios are computed by Checked and are not a credit decision.