Summary
GROEP VAN ROEY has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €71.56M and a net result of €8.16M. Equity is growing by ~5% per year across the filed fiscal years. Its solvency ranks better than 75% of 830 sector peers (fiscal year 2025). The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
Credit check for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 02-04-2026, 28 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
28 d early
2024
20 d early
2023
22 d early
2022
31 d early
2021
31 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-09-2026 and is due by 30-04-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today30-09-2026 close30-04-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
€10.96M▲ 17.4%
2024 · €9.34M
2018: €131.16M
2019: €135.62M
2020: €153.54M
2021: €154.97M
2022: €158.07M
2023: €118.44M
2024: €9.34M
2018 → 2025
EBIT margin
-1.6%▲ 13.5pp
2024 · -15.1%
2018: 2.0%
2019: 3.1%
2020: 2.1%
2021: 1.7%
2022: 0.9%
2023: -4.3%
2024: -15.1%
2018 → 2025
Net result
€8.16M▲ 135%
2024 · €3.46M
2018: €7.54M
2019: €5.33M
2020: €10.94M
2021: €5.64M
2022: €9.03M
2023: €7.57M
2024: €3.46M
2018 → 2025
Working capital
€9.66M▼ 34.4%
2024 · €14.72M
2018: €14.80M
2019: €16.17M
2020: €24.29M
2021: €25.84M
2022: €32.21M
2023: €31.92M
2024: €14.72M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€154.97M-€158.07M▲ 2.0%€118.44M▼ 25.1%€9.34M▼ 92.1%€10.96M▲ 17.4%
Equity€64.97M-€70.19M▲ 8.0%€73.38M▲ 4.5%€67.79M▼ 7.6%€71.56M▲ 5.6%
Operating result€2.59M-€1.50M▼ 42.1%€-5.07M€-1.41M▲ 72.1%€-179k▲ 87.3%
Net result€5.64M-€9.03M▲ 60.2%€7.57M▼ 16.2%€3.46M▼ 54.2%€8.16M▲ 135%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €179k in 2025 against €1.41M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €122.37M
Fixed assets
€73.85M ▲ 19.2%
Current assets
€48.52M ▲ 42.2%
Equity and liabilities €122.37M
Equity
€71.56M ▲ 5.6%
Provisions
€748k ▼ 60.5%
Debt
€50.07M ▲ 89.7%
Debt's share of the balance-sheet total rises from 27.5% to 40.9%. Equity and debt are higher.
Key figures and ratios
ROE
11.4%▲
2024 · 5.1%
ROA
6.7%▲
2024 · 3.6%
Debt ≤ 1 year
€38.86M▲
2024 · €19.39M
Debt > 1 year
€11.00M▲
2024 · €6.82M
Income taxes
€42k▲
2024 · €14k
Staff costs
€4.40M▲
2024 · €4.19M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 94 lines
Balance sheet
Code20242025
Assets
Total assets20/58€96.07M€122.37M▲
Fixed assets21/28€61.96M€73.85M▲
Tangible fixed assets22/27€4.97M€6.02M▲
Land and buildings22€4.70M€5.67M▲
Plant, machinery and equipment23€22k€15k▼
Furniture and vehicles24€132k€220k▲
Other tangible fixed assets26€117k€117k=
Financial fixed assets28€56.99M€67.84M▲
Affiliated companies280/1€54.18M€65.02M▲
Participating interests280€51.43M€58.44M▲
Amounts receivable281€2.75M€6.59M▲
Companies linked by participating interests282/3€2.80M€2.80M=
Participating interests282€2.80M€2.80M=
Other financial fixed assets284/8€12k€12k▼
Shares284€12k€12k=
Amounts receivable and cash guarantees285/8€580-
Current assets29/58€34.11M€48.52M▲
Amounts receivable after more than one year29€1.80M€1.85M▲
Other amounts receivable291€1.80M€1.85M▲
Amounts receivable within one year40/41€14.21M€30.14M▲
Trade receivables40€6.00M€7.53M▲
Other amounts receivable41€8.22M€22.61M▲
Current investments50/53€15.30M€15.72M▲
Own shares50€14.92M€15.01M▲
Other investments51/53€379k€718k▲
Cash at bank and in hand54/58€2.32M€172k▼
Deferred charges and accrued income490/1€483k€637k▲
Equity and liabilities
Total equity and liabilities10/49€96.07M€122.37M▲
Equity10/15€67.79M€71.56M▲
Contributions10/11€10.57M€10.57M=
Capital10€10.53M€10.53M=
Issued capital100€10.53M€10.53M=
Outside capital11€45k€45k=
Share premium1100/10€45k€45k=
Revaluation surpluses12€276k€276k=
Reserves13€17.23M€17.32M▲
Non-distributable reserves130/1€15.97M€16.06M▲
Legal reserve130€1.05M€1.05M=
Own shares acquired1312€14.92M€15.01M▲
Distributable reserves133€1.26M€1.26M=
Profit (loss) carried forward14€39.71M€43.39M▲
Provisions and deferred taxes16€1.89M€748k▼
Provisions for liabilities and charges160/5€1.89M€748k▼
Other liabilities and charges164/5€1.89M€748k▼
Amounts payable17/49€26.39M€50.07M▲
Amounts payable after more than one year17€6.82M€11.00M▲
Financial debts170/4€6.82M€11.00M▲
Credit institutions173€6.82M€11.00M▲
Amounts payable within one year42/48€19.39M€38.86M▲
Current portion of amounts payable after more than one year42€1.84M€2.64M▲
Financial debts43€6.00M€17.79M▲
Other loans439€6.00M€17.79M▲
Trade debts44€2.85M€1.93M▼
Suppliers440/4€2.85M€1.93M▼
Taxes, remuneration and social security45€1.29M€871k▼
Taxes450/3€406k€233k▼
Remuneration and social security454/9€885k€638k▼
Other amounts payable47/48€7.40M€15.64M▲
Accrued charges and deferred income492/3€175k€211k▲
Income statement
Code20242025
Operating income70/76A€13.78M€17.62M▲
Turnover70€9.34M€10.96M▲
Other operating income74€3.12M€6.07M▲
Non-recurring operating income76A€1.33M€591k▼
Operating charges60/66A€15.20M€17.80M▲
Goods for resale, raw materials and consumables60€892k€3.48M▲
Purchases600/8€892k€3.48M▲
Services and other goods61€9.49M€10.37M▲
Remuneration, social security and pensions62€4.19M€4.40M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€498k€608k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€-1.14M
Other operating charges640/8€127k€91k▼
Operating profit (loss)9901€-1.41M€-179k▲
Financial income75/76B€5.21M€9.28M▲
Recurring financial income75€5.19M€9.24M▲
Income from financial fixed assets750€4.66M€8.38M▲
Income from current assets751€29k€17k▼
Other financial income752/9€505k€837k▲
Non-recurring financial income76B€16k€48k▲
Financial charges65/66B€317k€905k▲
Recurring financial charges65€317k€905k▲
Debt charges650€280k€866k▲
Other financial charges652/9€37k€39k▲
Profit (loss) for the period before taxes9903€3.48M€8.20M▲
Income taxes67/77€14k€42k▲
Taxes670/3€14k€42k▲
Profit (loss) for the period9904€3.46M€8.16M▲
Profit (loss) for the period to be appropriated9905€3.46M€8.16M▲
Appropriation of the result
Profit (loss) to be appropriated9906€44.38M€47.87M▲
Profit (loss) brought forward from the previous period14P€40.92M€39.71M▼
Transfer to equity691/2€567k€90k▼
To other reserves6921€567k€90k▼
Profit to be distributed694/7€4.10M€4.39M▲
Return on contributions (dividend)694€4.10M€4.39M▲
Social balance
Average headcount (FTE)908774.438.1▼
The notes to these accounts (84 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
17-07
State Gazette act
Resignation: Malex VR BV (director)Permanent representatives: Jef Van Roey and Maxim Van Roey · Appointment: AMVR BV (director) · Mandate compensation6 facts ▸
State Gazette act
Resignation: Malex VR BV (director)
Permanent representatives: Jef Van Roey and Maxim Van Roey · Appointment: AMVR BV (director) · Mandate compensation6 facts ▸
- General meeting, 29/06/2026
- Director resignation, Malex VR BV (director)
- Permanent representative, Jef Van Roey
- Director appointment, AMVR BV (director)
- Permanent representative, Maxim Van Roey
- Mandate compensation, AMVR BV
02-04
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
02-04
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
09-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect2 facts ▸
- Merger, met fusie gelijkgestelde verrichting door overneming
- Accounting effect, 01/11/2025
2025
30-06
State Gazette act
Appointment: Ingrid Daerden (director)Mandate compensation2 facts ▸
State Gazette act
Appointment: Ingrid Daerden (director)
Mandate compensation2 facts ▸
- Director appointment, Ingrid Daerden (director)
- Mandate compensation, Ingrid Daerden
14-04
State Gazette act
Resignation: De Bièvre Consulting BV (director)Permanent representatives: Michel De Bièvre, Bruno Geltmeyer and Ludo De Keulenaer · Appointment: Eagle BV (director) · Mandate compensation8 facts ▸
State Gazette act
Resignation: De Bièvre Consulting BV (director)
Permanent representatives: Michel De Bièvre, Bruno Geltmeyer and Ludo De Keulenaer · Appointment: Eagle BV (director) · Mandate compensation8 facts ▸
- General meeting, 31/03/2025
- Director resignation, De Bièvre Consulting BV (director)
- Permanent representative, Michel De Bièvre
- Director appointment, Eagle BV (director)
- Permanent representative, Bruno Geltmeyer
- Mandate compensation, Eagle BV
- Mandate compensation, DK Corporate Services BV
- Permanent representative, Ludo De Keulenaer
10-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
10-04
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
2024
01-10
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Share cancellation · Capital · Statutes amendment4 facts ▸
- Share cancellation, 11905, 4.850.811,30
- Capital
- Statutes amendment
- Share buyback, 24640
30-09
Financial
Weakest financial yearnet €3.46M ▼54.2%
Net result drops to €3.46M, the lowest in the series; recovery starts the following year.
24-04
State Gazette act
Resignations: Eddy Cox BV, MARO VR bv and 7 othersReappointments: Eddy Cox BV, MARO VR bv and 6 others · Permanent representatives: Eddy Cox, Lu Van Roey and 7 others · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)40 facts ▸
State Gazette act
Resignations: Eddy Cox BV, MARO VR bv and 7 others
Reappointments: Eddy Cox BV, MARO VR bv and 6 others · Permanent representatives: Eddy Cox, Lu Van Roey and 7 others · Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)40 facts ▸
- Board meeting, 12/02/2024
- General meeting, 25/03/2024
- Director resignation, Eddy Cox BV (director)
- Director reappointment, Eddy Cox BV (director)
- Director resignation, Eddy Cox BV (managing director)
- Director reappointment, Eddy Cox BV (managing director)
- Mandate compensation, Eddy Cox BV
- Permanent representative, Eddy Cox
- Director resignation, MARO VR bv (director)
- Director reappointment, MARO VR bv (director)
- Mandate compensation, MARO VR bv
- Permanent representative, Lu Van Roey
- +28 further facts in this act
09-04
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
Show earlier events
08-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
07-03
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 27 december 2023
- Statutes amendment
- Capital, €10.526.855,47
2023
28-12
State Gazette act
RestructuringDemerger · Capital increase3 facts ▸
State Gazette act
Restructuring
Demerger · Capital increase3 facts ▸
- Board meeting, 30/11/2023
- Demerger, inbreng van de bedrijfstak 'bouwactiviteiten'
- Capital increase
25-10
State Gazette act
RestructuringDemerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect2 facts ▸
- Demerger, Inbreng van de bedrijfstak 'bouwactiviteiten' (geheel van activa en passiva met betrekking tot het bedrijfsondeel 'bouwactiviteiten')
- Accounting effect, 01/10/2023
21-04
State Gazette act
Resignations: Maro VR bv (director) and Nancy Vervoort (bestuurder natuurlijke persoon)Reappointment: Maro VR bv (director) · Permanent representatives: Lu Van Roey, Nancy Vervoort and 2 others · Appointment: Elbotech bv (bestuurder rechtspersoon)11 facts ▸
State Gazette act
Resignations: Maro VR bv (director) and Nancy Vervoort (bestuurder natuurlijke persoon)
Reappointment: Maro VR bv (director) · Permanent representatives: Lu Van Roey, Nancy Vervoort and 2 others · Appointment: Elbotech bv (bestuurder rechtspersoon)11 facts ▸
- General meeting, 27/03/2023
- Director resignation, Maro VR bv (director)
- Director reappointment, Maro VR bv (director)
- Mandate compensation, Maro VR bv
- Permanent representative, Lu Van Roey
- Director resignation, Nancy Vervoort (bestuurder natuurlijke persoon)
- Director appointment, Elbotech bv (bestuurder rechtspersoon)
- Mandate compensation, Elbotech bv
- Permanent representative, Nancy Vervoort
- Permanent representative, Rik Neckebroeck
- Permanent representative, Ben Vandeweyer
30-03
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
30-03
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
31-10
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 13/10/2022
- Board resolution, tot de gewone algemene vergadering van 2024, Vernietiging van vorige volmachten (gepubliceerd 7 april 2021) en toekenning van nieuwe bijzondere volmachten voor…
- Power of attorney, Kris Peeraer
- Power of attorney, Mercurius Value Creation bv
- Power of attorney, Steven Janssen
- Power of attorney, Frank Ongena
17-06
State Gazette act
Resignations: KUVARO BV (director) and DK-Corporate Services BV (director)Reappointments: KUVARO BV (director) and DK-Corporate Services BV (director) · Permanent representatives: Eric Kurris and Ludo De Keulenaer · Mandate compensation9 facts ▸
State Gazette act
Resignations: KUVARO BV (director) and DK-Corporate Services BV (director)
Reappointments: KUVARO BV (director) and DK-Corporate Services BV (director) · Permanent representatives: Eric Kurris and Ludo De Keulenaer · Mandate compensation9 facts ▸
- General meeting, 28/03/2022
- Director resignation, KUVARO BV (director)
- Director resignation, DK-Corporate Services BV (director)
- Director reappointment, KUVARO BV (director)
- Director reappointment, DK-Corporate Services BV (director)
- Mandate compensation, KUVARO BV
- Mandate compensation, DK-Corporate Services BV
- Permanent representative, Eric Kurris
- Permanent representative, Ludo De Keulenaer
31-03
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
30-03
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
05-05
State Gazette act
Resignation: Jozef (Jef) Van Roey (director)Appointment: MALEX VR (director) · Permanent representative: Jozef (Jef) Van Roey · Mandate compensation5 facts ▸
State Gazette act
Resignation: Jozef (Jef) Van Roey (director)
Appointment: MALEX VR (director) · Permanent representative: Jozef (Jef) Van Roey · Mandate compensation5 facts ▸
- General meeting, 29 maart 2021
- Director resignation, Jozef (Jef) Van Roey (director)
- Director appointment, MALEX VR (director)
- Permanent representative, Jozef (Jef) Van Roey
- Mandate compensation, MALEX VR
07-04
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
State Gazette act
Resignations & appointments
Power of attorney6 facts ▸
- Board meeting, 01/03/2021
- Power of attorney, Kris Peeraer
- Power of attorney, Mercurius Value Creation bv
- Power of attorney, Luc Wertelaers (projectdirecteur)
- Power of attorney, Steven Janssen (projectdirecteur)
- Power of attorney, Koen De Groof (projectdirecteur)
07-04
State Gazette act
Resignations: Eddy Cox bv, Jef Van Roey and 3 othersReappointments: Eddy Cox bv, Jef Van Roey and 3 others · Appointments: Eddy Cox bv (managing director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Eddy Cox, Peter Van Roey and 2 others24 facts ▸
State Gazette act
Resignations: Eddy Cox bv, Jef Van Roey and 3 others
Reappointments: Eddy Cox bv, Jef Van Roey and 3 others · Appointments: Eddy Cox bv (managing director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Eddy Cox, Peter Van Roey and 2 others24 facts ▸
- Board meeting, 01/03/2021
- General meeting, 29/03/2021
- Director resignation, Eddy Cox bv (director)
- Director resignation, Jef Van Roey (director)
- Director resignation, PVR Consulting CommV (director)
- Director resignation, De Bièvre Consulting bv (director)
- Director resignation, Nancy Vervoort (director)
- Director reappointment, Eddy Cox bv (director)
- Director reappointment, Jef Van Roey (director)
- Director reappointment, PVR Consulting CommV (director)
- Director reappointment, De Bièvre Consulting bv (director)
- Director reappointment, Nancy Vervoort (director)
- +12 further facts in this act
05-01
State Gazette act
Resignation: Ludovicus (Lu) Van Roey (director)Appointment: MARO VR (director) · Permanent representative: Ludovicus (Lu) Van Roey · Mandate compensation5 facts ▸
State Gazette act
Resignation: Ludovicus (Lu) Van Roey (director)
Appointment: MARO VR (director) · Permanent representative: Ludovicus (Lu) Van Roey · Mandate compensation5 facts ▸
- Board meeting, 14/12/2020
- Director resignation, Ludovicus (Lu) Van Roey (director)
- Director appointment, MARO VR (director)
- Permanent representative, Ludovicus (Lu) Van Roey
- Mandate compensation, MARO VR
2020
30-09
Financial
Highest result since 2018net €10.94M ▲105%
Net result €10.94M, the highest in the series.
27-05
State Gazette act
Resignation: Marc Bernaerts (director)2 facts ▸
State Gazette act
Resignation: Marc Bernaerts (director)
2 facts ▸
- General meeting, 30/03/2020
- Director resignation, Marc Bernaerts (director)
2019
30-09
Financial
Equity above €50MEq €52.79M ▲6.3%
2 profitable years in a row build equity to €52.79M.
15-04
State Gazette act
Resignation: DK-Corporate Services bvba (director)Reappointment: DK-Corporate Services bvba (director) · Appointment: DK-Corporate Services bvba (chair of the board) · Permanent representative: Ludo De Keulenaer7 facts ▸
State Gazette act
Resignation: DK-Corporate Services bvba (director)
Reappointment: DK-Corporate Services bvba (director) · Appointment: DK-Corporate Services bvba (chair of the board) · Permanent representative: Ludo De Keulenaer7 facts ▸
- General meeting, 25 maart 2019
- Board meeting, 25 maart 2019
- Director resignation, DK-Corporate Services bvba (director)
- Director reappointment, DK-Corporate Services bvba (director)
- Director appointment, DK-Corporate Services bvba (chair of the board)
- Permanent representative, Ludo De Keulenaer
- Share-buyback authorisation, maximaal 15% van de aandelen tegen reële waarde bepaald door onafhankelijke deskundige
2018
25-04
State Gazette act
Resignations: Revam bvba, Eddy Cox bvba and 4 othersAppointments: Jef Van Roey, PVR Consulting Comm.V and 4 others · Permanent representatives: Wilfried Vandepoel, Eddy Cox and 2 others20 facts ▸
State Gazette act
Resignations: Revam bvba, Eddy Cox bvba and 4 others
Appointments: Jef Van Roey, PVR Consulting Comm.V and 4 others · Permanent representatives: Wilfried Vandepoel, Eddy Cox and 2 others20 facts ▸
- General meeting, 26/03/2018
- Board meeting, 26/03/2018
- Director resignation, Revam bvba (director)
- Director resignation, Eddy Cox bvba (director)
- Director resignation, Jef Van Roey (director)
- Director resignation, PVR Consulting Comm.V (director)
- Director resignation, Marc Claus (director)
- Director resignation, Nancy Vervoort (director)
- Director appointment, Jef Van Roey (director)
- Director appointment, PVR Consulting Comm.V (director)
- Director appointment, De Bièvre Consulting bvba (director)
- Director appointment, Eddy Cox bvba (director)
- +8 further facts in this act
2017
19-04
State Gazette act
Resignations: Herman Van Roey (director) and Bevo Invest nv (director)Appointments: Lu Van Roey (director) and Kuvaro bvba (director) · Permanent representatives: Eric Kurris, Wilfried Vandepoel and 3 others · Reappointments: Marc Claus (director) and Marc Bernaerts (director)12 facts ▸
State Gazette act
Resignations: Herman Van Roey (director) and Bevo Invest nv (director)
Appointments: Lu Van Roey (director) and Kuvaro bvba (director) · Permanent representatives: Eric Kurris, Wilfried Vandepoel and 3 others · Reappointments: Marc Claus (director) and Marc Bernaerts (director)12 facts ▸
- General meeting, 28/03/2017
- Director resignation, Herman Van Roey (director)
- Director appointment, Lu Van Roey (director)
- Director resignation, Bevo Invest nv (director)
- Director appointment, Kuvaro bvba (director)
- Permanent representative, Eric Kurris
- Director reappointment, Marc Claus (director)
- Director reappointment, Marc Bernaerts (director)
- Permanent representative, Wilfried Vandepoel
- Permanent representative, Eddy Cox
- Permanent representative, Ludo De Keulenaer
- Permanent representative, Peter Van Roey
2016
13-10
State Gazette act
Resignation: Bevo Invest nv (director)Appointments: Kuvaro bvba, Eddy Cox and Ludo De Keulenaer · Permanent representatives: Eric Kurris, Wilfried Vandepoel and 3 others · Power of attorney11 facts ▸
State Gazette act
Resignation: Bevo Invest nv (director)
Appointments: Kuvaro bvba, Eddy Cox and Ludo De Keulenaer · Permanent representatives: Eric Kurris, Wilfried Vandepoel and 3 others · Power of attorney11 facts ▸
- Board meeting, 26/09/2016
- Director resignation, Bevo Invest nv (director)
- Director appointment, Kuvaro bvba (director)
- Permanent representative, Eric Kurris
- Permanent representative, Wilfried Vandepoel
- Permanent representative, Eddy Cox
- Director appointment, Eddy Cox (managing director)
- Permanent representative, Ludo De Keulenaer
- Director appointment, Ludo De Keulenaer (bestuurder voorzitter)
- Permanent representative, Peter Van Roey
- Power of attorney, Kim Van Keer
13-04
State Gazette act
Reappointment: DK-Corporate Services bvba (director)Permanent representative: Ludo De Keulenaer3 facts ▸
State Gazette act
Reappointment: DK-Corporate Services bvba (director)
Permanent representative: Ludo De Keulenaer3 facts ▸
- General meeting, 21/03/2016
- Director reappointment, DK-Corporate Services bvba (director)
- Permanent representative, Ludo De Keulenaer
2015
24-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 06/07/2015
- Registered-office move, Oostmalsesteenweg 261 te 2310 Rijkevorsel
08-06
State Gazette act
Resignations & appointmentsPower of attorney95 facts ▸
State Gazette act
Resignations & appointments
Power of attorney95 facts ▸
- Board meeting, 18/05/2015
- Power of attorney, Eddy Cox (managing director)
- Power of attorney, Herman Van Roey (director)
- Power of attorney, Bevo Invest nv (director)
- Power of attorney, Revam bvba (director)
- Power of attorney, Eddy Cox BVBA (director)
- Power of attorney, DK-Corporate Services bvba (director)
- Power of attorney, Jef Van Roey (director)
- Power of attorney, PVR Consulting Comm. V. (director)
- Power of attorney, Marc Bernaerts (director)
- Power of attorney, Marc Claus (director)
- Power of attorney, Nancy Vervoort (director)
- +83 further facts in this act
04-05
State Gazette act
Appointments: Herman Van Roey, Bevo Invest nv and 6 othersPermanent representatives: Eric Kurris, Wilfried Vandepoel and 3 others14 facts ▸
State Gazette act
Appointments: Herman Van Roey, Bevo Invest nv and 6 others
Permanent representatives: Eric Kurris, Wilfried Vandepoel and 3 others14 facts ▸
- General meeting, 30/03/2015
- Director appointment, Herman Van Roey (director)
- Director appointment, Bevo Invest nv (director)
- Permanent representative, Eric Kurris
- Director appointment, Revam bvba (director)
- Permanent representative, Wilfried Vandepoel
- Director appointment, Jef Van Roey (director)
- Director appointment, PVR Consulting Comm.V (director)
- Permanent representative, Peter Van Roey
- Director appointment, Nancy Vervoort (director)
- Auditor appointment, Deloitte, Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Rik Neckebroeck
- +2 further facts in this act
2014
15-04
State Gazette act
Capital & shares · Resignations & appointmentsDemerger · Capital increase · Capital9 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Demerger · Capital increase · Capital9 facts ▸
- General meeting, 31/03/2014
- Demerger
- Capital increase, €0,47
- Capital, €10.526.855,47
- Share issue, 1, zonder vermelding van nominale waarde
- Name change
- Statutes amendment
- Statutes amendment, Artikel 6.1
- Contribution in kind, 211867.15, EUR
11-04
State Gazette act
Resignation: Lessius Corporate Finance NV (director)Appointments: Revam bvba, Jos Aerts and 3 others · Permanent representatives: Wilfried Vandepoel, Eddy Cox and 5 others · Power of attorney98 facts ▸
State Gazette act
Resignation: Lessius Corporate Finance NV (director)
Appointments: Revam bvba, Jos Aerts and 3 others · Permanent representatives: Wilfried Vandepoel, Eddy Cox and 5 others · Power of attorney98 facts ▸
- General meeting, 31/03/2014
- Board meeting, 31/03/2014
- Director resignation, Lessius Corporate Finance NV (director)
- Director appointment, Revam bvba (director)
- Director appointment, Jos Aerts (director)
- Director appointment, Marc Bernaerts (director)
- Director appointment, Marc Claus (director)
- Director appointment, Eddy Cox bvba (managing director)
- Permanent representative, Wilfried Vandepoel
- Permanent representative, Wilfried Vandepoel
- Permanent representative, Eddy Cox
- Permanent representative, Eric Kurris
- +86 further facts in this act
19-02
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement9 facts ▸
State Gazette act
Restructuring
Demerger · Accounting effect · Net-asset statement9 facts ▸
- Demerger, n.v. VAN ROEY s.a.
- Demerger, n.v. VAN ROEY s.a.
- Demerger, n.v. VAN ROEY s.a.
- Demerger, n.v. VAN ROEY s.a.
- Accounting effect, 1 oktober 2013
- Net-asset statement, 30/09/2013
- Real estate, 1. Een perceel grond gelegen te Rijkevorsel, Borgerhoutstraat 8-10 ... 2. Een perceel grond met kantoorgebouw gelegen te Rijkevorsel, Sint-Lenaartsesteenweg 7 .…
- Real estate, 1. Een perceel grond (visput) gelegen te Rijkevorsel ... 2. Een perceel grond gelegen te Rijkevorsel, Looysche meeren ... 3. Een perceel grond gelegen te Rijkev…
- Real estate, 1. Een perceel grond (belast met een recht van opstal) gelegen te Rijkevorsel, Brug 8 ... 2. Een perceel bouwgrond gelegen te Rijkevorsel, Oostmalsesteenweg ...…
2013
05-04
State Gazette act
Resignation: Ludo Moons Constructieve Samenwerking bvba (director)Permanent representatives: Ludo Moons, Ludo De Keulenaer and Peter van Roey · Appointments: DK-Corporate Services bvba (director) and PVR Consulting cv (director)11 facts ▸
State Gazette act
Resignation: Ludo Moons Constructieve Samenwerking bvba (director)
Permanent representatives: Ludo Moons, Ludo De Keulenaer and Peter van Roey · Appointments: DK-Corporate Services bvba (director) and PVR Consulting cv (director)11 facts ▸
- General meeting, 25/03/2013
- Director resignation, Ludo Moons Constructieve Samenwerking bvba (director)
- Director resignation, Ludo Moons Constructieve Samenwerking bvba (chair)
- Permanent representative, Ludo Moons
- Director appointment, DK-Corporate Services bvba (director)
- Permanent representative, Ludo De Keulenaer
- Director appointment, PVR Consulting cv (director)
- Permanent representative, Peter van Roey
- Board meeting, 25/03/2013
- Director appointment, DK-Corporate Services bvba (chair)
- Permanent representative, Ludo De Keulenaer
2012
25-05
State Gazette act
Resignation: Frans Van Roey (director)Appointments: Frans Van Roey, Bevo Invest and Deloitte Bedrijfsrevisoren · Permanent representatives: Eric Kurris, Eddy Cox and Rik Neckebroeck · Reappointment: Eddy Cox BVBA (director)9 facts ▸
State Gazette act
Resignation: Frans Van Roey (director)
Appointments: Frans Van Roey, Bevo Invest and Deloitte Bedrijfsrevisoren · Permanent representatives: Eric Kurris, Eddy Cox and Rik Neckebroeck · Reappointment: Eddy Cox BVBA (director)9 facts ▸
- General meeting, 26/03/2012
- Director resignation, Frans Van Roey (director)
- Director appointment, Frans Van Roey (ere bestuurder)
- Director appointment, Bevo Invest (director)
- Permanent representative, Eric Kurris
- Director reappointment, Eddy Cox BVBA (director)
- Permanent representative, Eddy Cox
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Rik Neckebroeck
2010
02-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 11/05/2010
- Capital increase, €26.855
- Capital, €10.526.855
- Statutes amendment, 6.1
2008
22-12
State Gazette act
Statutes amendment1 fact ▸
State Gazette act
Statutes amendment
1 fact ▸
- Statutes amendment
15-07
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment1 fact ▸
State Gazette act
Statutes amendment · Miscellaneous
Statutes amendment1 fact ▸
- Statutes amendment
21-04
State Gazette act
Appointment: bvba Ludo Moons Constructieve Samenwerking (director)Permanent representative: ir. André (gezegd Ludo) Moons · Resignation: Victor Van Roey (chair)7 facts ▸
State Gazette act
Appointment: bvba Ludo Moons Constructieve Samenwerking (director)
Permanent representative: ir. André (gezegd Ludo) Moons · Resignation: Victor Van Roey (chair)7 facts ▸
- General meeting, 12/12/2007
- General meeting, 31/03/2008
- Board meeting, 12/12/2007
- Director appointment, bvba Ludo Moons Constructieve Samenwerking (director)
- Permanent representative, ir. André (gezegd Ludo) Moons
- Director resignation, Victor Van Roey (chair)
- Director appointment, bvba Ludo Moons Constructieve Samenwerking (chair)
14-04
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital increase · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital increase · Capital5 facts ▸
- General meeting, 31/03/2008
- Capital decrease, €2.121.400,04
- Capital increase, €1.621.400,04
- Capital, €10.500.000
- Statutes amendment, 5.1
2006
08-05
State Gazette act
Appointments: Eddy Cox bvba (director) and Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Eddy Cox4 facts ▸
State Gazette act
Appointments: Eddy Cox bvba (director) and Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eddy Cox4 facts ▸
- General meeting, 27/03/2006
- Director appointment, Eddy Cox bvba (director)
- Permanent representative, Eddy Cox
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
10-04
State Gazette act
Capital & shares · Statutes amendmentPurpose change · Capital decrease · Capital increase7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Purpose change · Capital decrease · Capital increase7 facts ▸
- General meeting, 27/03/2006
- Purpose change, Het artikel betreffende de doelomschrijving wordt vervangen
- Capital decrease, €4.455.260,4
- Capital increase, €4.919.785,6
- Capital, €11.000.000
- Statutes amendment
- Statutes amendment
2003
22-09
State Gazette act
Reappointments: Victor Van Roey, Frans Van Roey and Herman Van RoeyResignation: Lessius nv (director) · Appointments: Lessius Corporate Finance nv (director) and Deloitte & Partners Bednijfsrevisoren (statutory auditor) · Permanent representative: Wilfried Vandepoel10 facts ▸
State Gazette act
Reappointments: Victor Van Roey, Frans Van Roey and Herman Van Roey
Resignation: Lessius nv (director) · Appointments: Lessius Corporate Finance nv (director) and Deloitte & Partners Bednijfsrevisoren (statutory auditor) · Permanent representative: Wilfried Vandepoel10 facts ▸
- General meeting, 31 maart 2003
- Director reappointment, Victor Van Roey (chair)
- Director reappointment, Victor Van Roey (managing director)
- Director reappointment, Victor Van Roey (director)
- Director reappointment, Frans Van Roey (director)
- Director reappointment, Herman Van Roey (director)
- Director resignation, Lessius nv (director)
- Director appointment, Lessius Corporate Finance nv (director)
- Permanent representative, Wilfried Vandepoel
- Auditor appointment, Deloitte & Partners Bednijfsrevisoren (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
18 directors, no change since 2026
AMVR
CurrentDirector · since 29-06-2026 · Private limited company · perm. rep.: Maxim Van Roey
Ingrid Daerden
CurrentDirector · since 19-05-2025
EAGLE
CurrentDirector · since 31-03-2025 · Private limited company · perm. rep.: Bruno Geltmeyer
ELBOTECH
CurrentBestuurder rechtspersoon · since 27-03-2023 · Private limited company · perm. rep.: Nancy Vervoort
MALEX VR
CurrentDirector · since 29-03-2021 · Private limited company · perm. rep.: Jozef (Jef) Van Roey
MARO VR
CurrentDirector · since 11-06-2020 · Private limited company · perm. rep.: Ludovicus (Lu) Van Roey
12 other directors
DK-Corporate Services bvba
Not recently confirmedDirector · since 25-03-2019 · Legal entity · perm. rep.: Ludo De Keulenaer
De Bièvre Consulting bvba
Not recently confirmedDirector · since 26-03-2018 · Legal entity · perm. rep.: Michel De Bièvre
Eddy Cox bvba
Not recently confirmedDirector · since 26-03-2018 · Legal entity · perm. rep.: Eddy Cox
PVR Consulting Comm.V
Not recently confirmedDirector · since 26-03-2018 · Legal entity · perm. rep.: Peter Van Roey
Kuvaro bvba
Not recently confirmedDirector · since 01-10-2016 · Legal entity · perm. rep.: Eric Kurris
Lu Van Roey
Not recently confirmedDirector · since 01-10-2016
Cox, Eddy Alfons Marc
Not recently confirmedManaging director · since 13-10-2016
Ludo De Keulenaer
Not recently confirmedBestuurder voorzitter · since 13-10-2016
Jos Aerts
Not recently confirmedDirector · since 31-03-2014
PVR Consulting cv
Not recently confirmedDirector · since 25-03-2013 · Legal entity · perm. rep.: Peter van Roey
Bevo Invest
Not recently confirmedDirector · since 25-05-2012 · Legal entity · perm. rep.: Eric Kurris
Frans Van Roey
Not recently confirmedEre bestuurder · since 25-05-2012
29-06-2026
AMVR: Appointed as Director
19-05-2025
Ingrid Daerden: Appointed as Director
14-04-2025
De Bièvre Consulting BV: Resigned as Director
31-03-2025
EAGLE: Appointed as Director
24-04-2024
De Bièvre Consulting BV: Reappointed as Director
Location & real-estate footprint
Registered office, Rijkevorsel · 1 establishment unit since 1988
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Oostmalsesteenweg 2612310 RijkevorselGround area
1.3 ha
Building footprint
1,100 m²
Volume, LiDAR
170 m³
Parcel 13502E0043/00F000, Flanders · tallest building 3.3 m. Linked by address, not a title deed.
1 establishment unit
GROEP VAN ROEY NV
since 19882.032.940.648
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13502E0043/00F000 | Flanders | 1.3 ha | 1 · 1,100 m² | 3.3 m |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer | 25-04-2018 → present |
Show 2 earlier auditors
| Deloitte & Partners Bednijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren in 2006 | 22-09-2003 → 08-05-2006 |
| Deloitte Bedrijfsrevisoren Statutory auditor · represented by Rik Neckebroeck succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2018 | 08-05-2006 → 25-04-2018 |
Articles of association
Purpose
1. Het deelnemen in en het voeren van het bestuur over allerlei vennootschappen en ondernemingen. 2. Het verlenen van alle diensten en adviezen ... 3. De studie, het ontwerp, de…
Full purpose
1. Het deelnemen in en het voeren van het bestuur over allerlei vennootschappen en ondernemingen. 2. Het verlenen van alle diensten en adviezen ... 3. De studie, het ontwerp, de bouw ... 4. De projectontwikkeling ... 5. Het verwerven, beheren ... 6. De aankoop, verkoop ... betonstaal ... 7. De aankoop ... transportindustrie. 8. De coördinatie ... milieuactiviteiten. 9. Het beheer ... afvalstoffen. 10. Alle verrichtingen ... informaticasystemen. 11. Het selecteren van en het verstrekken van opleiding ...
Structure & network
Connections & network
16 connected companiesLinked via shared directors
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Ownership & control
3 subsidiaries · 7 board mandatesGROEP VAN ROEYBE 0422.924.651
controls
Where this company holds controlsubsidiary per the LEI register3
Board mandates of this companythis company sits on their board7
1 location
1 location
1 location
1 location
1 location
1 location
Show 1 more
1 location
Acquisitions and mergers
3 transactionsCapital and shareholders
Capital over the years
- 01-10-2024 Capital stated in the act · 184,096 shares
- 07-03-2024 Capital stated in the act · 10,526,855.47 EUR · 196,001 shares
- 15-04-2014 Capital increase of 0.47 EUR · to 10,526,855.47 EUR
- 02-06-2010 Capital increase of 26,855 EUR · to 10,526,855 EUR · in cash
- 14-04-2008 Capital reduction of 2,121,400.04 EUR · to 8,878,599.96 EUR
- 14-04-2008 Capital increase of 1,621,400.04 EUR · to 10,500,000 EUR
- 10-04-2006 Capital reduction of 4,455,260.40 EUR · to 6,080,214.40 EUR
- 10-04-2006 Capital increase of 4,919,785.60 EUR · to 11,000,000 EUR · from reserves
Public money · subsidies and aid
Flemish government
2022 to 2024 · 7 entries · 36,094 EUR awarded · 36,094 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2024 | 2 | 6,201 EUR | 6,201 EUR |
| 2023 | 2 | 22,282 EUR | 22,282 EUR |
| 2022 | 3 | 7,611 EUR | 7,611 EUR |
Schemes
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
Vlaams opleidingsverlof (VOV)
Stagebonus (stopgezet)
European Union, budget
2021 · 1 entry · 230,124 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2021 | 1 | 230,124 EUR |
Projects
OPEN LAB - OPEN INNOVATION LIVING LABS FOR POSITIVE ENERGY NEIGHBOURHOODS
European research
1 project · 134,750 EUR EU contributionProgrammes
Horizon 2020
Projects
Open innovation living labs for Positive Energy Neighbourhoods
Recognitions · licences · registrations
Dual-learning approval
4 endedBekister (so)
Medewerker ruwbouw (vwo)
Medewerker ruwbouw duaal (so)
Metselaar (so)
Legal Entity Identifier
549300LV3SRBK9BS7324
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Of 29,797 companies in sector 41001 we hold annual accounts for 16,049. 170 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded25-06-1982
Fiscal year end30-09
Abbreviation NL
Van Roey
Activities, NACEBEL 2025
41001General construction of residential buildings
41003General construction of other non-residential buildings
42110Construction of roads and motorways
42130Civil engineering
52210Service activities incidental to land transportation
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 77 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.