VAN ROY
- 0431.073.542
- BE0431073542
- Gestelsesteenweg 105, 2450 Meerhout
- See the 2 companies at this address
- 27 April 1987
Profile
Official information from the CBE (FPS Economy).
VAN ROY is a Belgian company (Société à responsabilité limitée) whose registered office is established at 2450 Meerhout. Its main activity falls under “Autres activités fiscales” (NACE 69209).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 27 April 1987
- Main activity (NACE)
- 69209Autres activités fiscales
Company names
Official names in several languages: legal name, trade name, abbreviation.
- HIVO
Secondary activities
8 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52112Commerce de détail non spécialisé d'alimentation générale (surface de vente inférieure à 100 m2)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52113Supérettes (surface de vente comprise entre 100 et moins de 400 m2)
- 74121Comptables
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
- 47113Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 100m² et moins de 400m²)
- 69202Activités des comptables et des comptables-fiscalistes
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Autres activités fiscales”), VAN ROY belongs to a profession expressly covered by Belgian anti-money-laundering law.
Chartered accountants, tax advisers, accountants (ITAA), statutory auditors (IRE) and non-regulated tax advisers are obliged entities.
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 23°, 24°, 25° and 25°/1 of the Act of 18 September 2017.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran VAN ROY through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2021 | €1,731,492 | €190,960 | €1,136,671gross margin | 17 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
| 2018 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
| Ratio | 2021 | 2020 | 2019 | Trend |
|---|---|---|---|---|
| Solvency | 67,7% | - | - | - |
| Liquidity | 0,95 x | - | - | - |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 2,1% | - | - | - |
| Return on equity | 11% | - | - | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (4)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN10 March 2025
- KAPITAAL - AANDELEN2 January 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the VAN ROY record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is VAN ROY subject to anti-money-laundering obligations in Belgium?
Did VAN ROY file its annual accounts on time?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2025
- 2023
- 5 January 2023Articles of association · Appointments · Resignations · RestructuringView the notice23001777
- 2022
- 2 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20020273
- 2021
- 26 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-39900424
- 2020
- 14 August 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-41200460
- 2019
- 5 July 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-29200479
- 2014
- 2005
- 20 October 2005Corporate purpose · Articles of association · Capital · Shares · General meeting · Appointments · ResignationsView the notice05146868
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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