NORMAL SITUATION

Immo fond'Roy

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Company — Normal situation.

Financial year 2021 · Closed on 31/12/2021

Net result811,7 k €+656,5 %over 1 year

Gross margin1,4 M €+722,9 %over 1 year

Equity5,5 M €+17,3 %over 1 year

Identity

Source · BCE/KBO

Immo fond'Roy is a company registered in Belgium.

Legal situation: Normal situation
BCE/KBO no. / VAT: BE 0403.356.781
Legal form: Public limited company
Contributed capital: 619 733,81 €
Latest accounts: 31/12/2021

Signals

ProfitableSolid equityGood liquidityPositive cashflowPositive EBITDA

Financials

Source · NBB, 46 filings

Trend over 16 financial years

	2021		2020		2019		2018		2017
Income statement
Gross margin	1,4 M €	+723%	165,8 k €	-60.4%	418,9 k €	-88.6%	3,7 M €	+27979%	-13,2 k €
EBITDA	1,4 M €	+742%	161,6 k €	-61.3%	418 k €	-88.7%	3,7 M €	+26254%	-14,1 k €
Operating result	1,4 M €	+744%	161,2 k €	-61.4%	417,6 k €	-88.7%	3,7 M €	+26254%	-14,1 k €
Net result	811,7 k €	+657%	107,3 k €	-59.0%	261,8 k €	-89.1%	2,4 M €	+16780%	-14,4 k €
Balance sheet
Equity	5,5 M €	+17.3%	4,7 M €	+2.3%	4,6 M €	+6.1%	4,3 M €	+125%	1,9 M €
Total assets	5,7 M €	+20.9%	4,7 M €	-48.2%	9,1 M €	+6.3%	8,5 M €	+243%	2,5 M €
Cash	5,2 M €	+23.3%	4,2 M €	-36.7%	6,7 M €	+255%	1,9 M €	+233%	566,9 k €
Debts	192,7 k €	+1081%	16,3 k €	-99.6%	4,5 M €	+6.6%	4,2 M €	+640%	571,3 k €

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benoit SPEECKAERT	Director07/05/2004 → 04/05/2028
Geoffroy Monsieur de FOESTRAETS	Director07/05/2004 → 04/05/2028
Tanguy Monsieur de FOESTRAETS	Managing director07/05/2004 → 04/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Henri Comte le GRELLE	Director03/05/2018 → 02/05/2024
Olivier Marquis de TRAZEGNIES	Director04/05/2017 → 04/05/2023
Vincent Compte Le Grelle	Director04/05/2017 → 04/05/2023
Vincent COMTE LE GRELLE	Director04/05/2017 → 04/05/2023

Full financial information

Source · NBB

	2021	2020	2019	2018	2017	2016
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2021	01/01/2020	01/01/2019	01/01/2018	01/01/2017	01/01/2016
Closing of the financial year	31/12/2021	31/12/2020	31/12/2019	31/12/2018	31/12/2017	31/12/2016
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	16/05/2022	31/05/2021	05/06/2020	30/09/2019	29/06/2018	05/07/2017
General meeting	05/05/2022	06/05/2021	07/05/2020	26/07/2019	03/05/2018	04/05/2017
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 46 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2021	05/05/2022	16/05/2022	French	PDF
Abridged model	31/12/2020	06/05/2021	31/05/2021	French	PDF
Abridged model	31/12/2019	07/05/2020	05/06/2020	French	PDF
Abridged model	31/12/2018	26/07/2019	30/09/2019	French	PDF
Abridged model	31/12/2017	03/05/2018	29/06/2018	French	PDF
Abridged model	31/12/2016	04/05/2017	05/07/2017	French	PDF
Abridged model	31/12/2015	06/05/2016	06/06/2016	French	PDF
Abridged model	31/12/2014	07/05/2015	03/06/2015	French	PDF
Abridged model	31/12/2013	02/05/2014	04/06/2014	French	PDF
Abridged model	31/12/2012	02/05/2013	28/05/2013	French	PDF
Abridged model	31/12/2011	03/05/2012	24/05/2012	French	PDF
Abridged model	31/12/2010	05/05/2011	07/06/2011	French	PDF
Abridged model	31/12/2009	06/05/2010	06/06/2010	French	PDF
Abridged model	31/12/2008	07/05/2009	05/06/2009	French	PDF
Abridged model	31/12/2007	02/05/2008	23/05/2008	French	PDF
Abridged model	31/12/2006	03/05/2007	05/06/2007	French	PDF
Abridged model	31/12/2005	04/05/2006	02/06/2006	French	PDF
Abridged model	31/12/2004	06/05/2005	06/06/2005	French	PDF
Abridged model	31/12/2003	06/05/2004	04/06/2004	French	PDF
Abridged model	31/12/2002	02/05/2003	27/05/2003	French	PDF
Abridged model	31/12/2001	02/05/2002	28/05/2002	French	PDF
Abridged model	31/12/2000	03/05/2001	11/06/2001	French	PDF
Abridged model	31/12/1999	05/04/2000	10/05/2000	French	PDF
Abridged model	31/12/1998	06/05/1999	04/06/1999	French	PDF
Abridged model	31/12/1997	07/05/1998	26/05/1998	French	—
Abridged model	31/12/1996	02/05/1997	27/05/1997	French	—
Abridged model	31/12/1995	02/05/1996	23/05/1996	French	—
Abridged model	31/12/1994	04/05/1995	29/05/1995	French	—
Abridged model	31/12/1993	05/05/1994	05/07/1994	French	—
Abridged model	31/12/1992	06/05/1993	24/05/1993	French	—
Abridged model	31/12/1991	07/05/1992	31/07/1992	French	—
Abridged model	31/12/1990	06/05/1991	05/09/1991	French	—
Abridged model	31/12/1989	07/05/1990	05/07/1990	French	—
Abridged model	31/12/1988	08/05/1989	30/06/1989	French	—
Abridged model	31/12/1987	05/05/1988	06/07/1988	French	—
Abridged model	31/12/1986	07/05/1987	24/06/1987	French	—
Abridged model	31/12/1985	02/05/1986	12/08/1986	French	—
Abridged model	31/12/1984	02/05/1985	10/07/1985	French	—
m903-p	31/12/1983	03/05/1984	27/06/1984	French	—
m903-p	31/12/1982	01/01/9999	14/06/1983	French	—
m903-p	31/12/1981	01/01/9999	22/06/1982	French	—
m903-p	31/12/1981	01/01/9999	22/06/1982	Dutch	—
m901-p	31/12/1980	01/01/9999	10/06/1981	French	—
m903-p	31/12/1979	01/01/9999	16/06/1980	English	—
m903-p	31/12/1978	01/01/9999	18/06/1979	French	—
m903-p	31/12/1977	01/01/9999	09/06/1978	English	—

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan

Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2021

3 active · 13 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Benoit SPEECKAERT	Director07/05/2004 → 04/05/2028
Geoffroy Monsieur de FOESTRAETS	Director07/05/2004 → 04/05/2028
Tanguy Monsieur de FOESTRAETS	Managing director07/05/2004 → 04/05/2028

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Henri Comte le GRELLE	Director03/05/2018 → 02/05/2024
Olivier Marquis de TRAZEGNIES	Director04/05/2017 → 04/05/2023
Vincent Compte Le Grelle	Director04/05/2017 → 04/05/2023
Vincent COMTE LE GRELLE	Director04/05/2017 → 04/05/2023

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

Other20/02/2023
DIVERS
PDF
Dissolution28/10/2022
RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...)
PDF
Mandates30/05/2022
DEMISSIONS, NOMINATIONS
PDF
Mandates22/05/2017
DEMISSIONS, NOMINATIONS
PDF
Mandates09/06/2016
DEMISSIONS, NOMINATIONS
PDF
Other03/06/2015
DIVERS
PDF
Mandates04/06/2012
DEMISSIONS, NOMINATIONS
PDF
Capital / shares05/01/2012
CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, )
PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Name

Registered office

Annual accounts

Filings16 filings

Mandates

Geoffroy Monsieur de FOESTRAETS

Tanguy Monsieur de FOESTRAETS

Benoit SPEECKAERT

Henri Comte le GRELLE

Vincent COMTE LE GRELLE

Olivier Marquis de TRAZEGNIES

Vincent Compte Le Grelle

Tanguy de Foestraets

Geoffroy de Foestraets

Tangy de Foestrats

Tangy de Foestraets

Henry Comte LE GRELLE

and 4 more mandates

200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028

Director

Managing director

Director

DirectorChairman of the board of directors

Director

Managing director

Director

Managing director

Director

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Drève du Moulin 46A, 1410 Waterloo	accounts 2021	Accounts 2021 · 2022-20027294

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
IMMO FOND'ROY	accounts 2021	Accounts 2021 · 2022-20027294

Events

2021
Annual accounts 2021811,7 k €↑
2020
Annual accounts 2020107,3 k €↓
2019
Annual accounts 2019261,8 k €↓
2018
Annual accounts 20182,4 M €↑
2017
Annual accounts 2017-14,4 k €↑
2016
Annual accounts 2016-16,9 k €↑
2015
Annual accounts 2015-26 k €↑
2014
Annual accounts 2014-28,5 k €↑
2013
Annual accounts 2013-37,2 k €↓
2012
Annual accounts 2012-21,7 k €↑
2011
Annual accounts 2011-85 k €↓
2010
Annual accounts 2010-53 k €↓
2009
Annual accounts 2009-10,4 k €↓
2008
Annual accounts 200818,7 k €↑
2007
Annual accounts 20073,1 k €↑
2006
Annual accounts 2006-1,1 k €

Immo fond'Roy

Overview

Identity

Financials

Board of directors

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events