ACTIVE

IMMO de ROYE de WICHEM

Financial year 2025 · Closed on 30/06/2025

Net result711,1 k €+11,1 %over 1 year
Gross margin94,4 k €-10,1 %over 1 year
Equity6,5 M €+12,2 %over 1 year

Identity

Source · BCE/KBO

IMMO de ROYE de WICHEM is a Public limited company incorporated in 1991. Its main activity is: Management consultancy activities. Its registered office is in Meerhout.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0445.220.595
Incorporation
12/09/1991
Legal form
Public limited company
Registered office
Veldstraat 72
2450 Meerhout · FlandreSee on map
Contributed capital
175 000,00 €
Latest accounts
30/06/2025
Signals
ProfitableSolid equityLow riskPositive cashflowPositive EBITDA

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20252024202320222021
Income statement
Gross margin94,4 k €104,9 k €84,1 k €93,2 k €93,5 k €
EBITDA86,4 k €97,7 k €78,1 k €87,7 k €88,1 k €
Operating result-7,2 k €-7,1 k €23,9 k €24,7 k €19,4 k €
Net result711,1 k €639,9 k €602,4 k €570 k €540,7 k €
Balance sheet
Equity6,5 M €5,8 M €6 M €5,4 M €4,8 M €
Total assets10,4 M €9,9 M €9,4 M €8,9 M €8,7 M €
Cash823 k €235,5 k €350,4 k €1,3 M €1,3 M €
Debts3,9 M €4 M €3,4 M €3,6 M €3,9 M €

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 30/06/2025

4 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Luc DELVAUX
Director01/02/2023 → 13/10/2028
CARABI0881.941.717Represented by Emmanuel SCHELLEKENS
Director19/01/2022 → 13/10/2028
Christopher PHILLIPS
Director09/11/2010 → 08/01/2026
KANNUNIKEN HOEVE0445.217.033Represented by Alan PHILLIPS
Managing director09/11/2010 → 08/01/2026Director08/10/2008 → 2010 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Emmanuel SCHELLEKENS
Directorlisted until the 2021 accounts
Marc SIMONIS
Director08/01/2020 → 2021 accounts
Alan PHILLIPS
Director26/06/2014 → 2019 accounts

Other companies at this address

Veldstraat 72 2450 Meerhout
CompanyCBE no.
0445.217.033
VEKCO● Active
0444.373.133

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/07/202401/07/202301/07/202201/07/202101/07/202001/07/2019
Closing of the financial year30/06/202530/06/202430/06/202330/06/202230/06/202130/06/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date19/12/202518/10/202426/02/202431/01/202328/01/202229/01/2021
General meeting12/11/202509/10/202423/01/202426/01/202319/01/202231/12/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model30/06/202512/11/202519/12/2025DutchPDF
Abridged model30/06/202409/10/202418/10/2024DutchPDF
Abridged model30/06/202323/01/202426/02/2024DutchPDF
Abridged model30/06/202226/01/202331/01/2023DutchPDF
Abridged model30/06/202119/01/202228/01/2022DutchPDF
Abridged model30/06/202031/12/202029/01/2021DutchPDF
Abridged model30/06/201911/10/201925/11/2019DutchPDF
Abridged model30/06/201812/10/201812/12/2018DutchPDF
Micro model30/06/201713/10/201714/12/2017DutchPDF
Abridged model30/06/201612/10/201630/11/2016DutchPDF
Abridged model30/06/201509/10/201530/11/2015DutchPDF
Abridged model30/06/201410/10/201412/01/2015DutchPDF
Abridged model30/06/201302/12/201317/12/2013DutchPDF
Abridged model30/06/201230/11/201220/12/2012DutchPDF
Abridged model30/06/201112/10/201115/11/2011DutchPDF
Abridged model30/06/201020/10/201015/11/2010DutchPDF
Abridged model30/06/200921/10/200917/11/2009DutchPDF
Abridged model30/06/200808/10/200807/11/2008DutchPDF
Abridged model30/06/200731/10/200726/11/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

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 30/06/2025

4 active · 4 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Luc DELVAUX
Director01/02/2023 → 13/10/2028
CARABI0881.941.717Represented by Emmanuel SCHELLEKENS
Director19/01/2022 → 13/10/2028
Christopher PHILLIPS
Director09/11/2010 → 08/01/2026
KANNUNIKEN HOEVE0445.217.033Represented by Alan PHILLIPS
Managing director09/11/2010 → 08/01/2026Director08/10/2008 → 2010 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
Emmanuel SCHELLEKENS
Directorlisted until the 2021 accounts
Marc SIMONIS
Director08/01/2020 → 2021 accounts
Alan PHILLIPS
Director26/06/2014 → 2019 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Other15/04/2026
    DIVERSEN
    PDF
  • Mandates23/02/2026
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates19/01/2026
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/03/2023
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates22/06/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates08/01/2020
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates18/07/2014
    KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN
    PDF
  • Capital / shares24/11/2010
    KAPITAAL - AANDELEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF

Similar companies

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

See the Business plan

Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings19 filings
Mandates
Luc DELVAUX
CARABI
KANNUNIKEN HOEVE
Christopher PHILLIPS
Emmanuel SCHELLEKENS
Marc SIMONIS
Alan PHILLIPS
Georges PELTZER
19911992199319941995199619971998199920002001200220032004200520062007200820092010201120122013201420152016201720182019202020212022202320242025202620272028
IMMO de ROYE de WICHEM
Veldstraat 72, 2450 Meerhout
Director
Director
Managing directorDirector
Director
Director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Veldstraat 72, 2450 MeerhoutCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00585848

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
IMMO de ROYE de WICHEMCurrent
accounts 2022 → 2025
Accounts 2025 · 2025-00585848

Events

  1. 2025
    Annual accounts 2025711,1 k €↑
  2. 2024
    Annual accounts 2024639,9 k €↑
  3. 2023
    Annual accounts 2023602,4 k €↑
  4. 2022
    Annual accounts 2022570 k €↑
  5. 2021
    Annual accounts 2021540,7 k €↑
  6. 2020
    Annual accounts 2020478,1 k €↓
  7. 2019
    Annual accounts 2019504 k €↑
  8. 2018
    Annual accounts 2018442,1 k €↓
  9. 2017
    Annual accounts 2017464,5 k €↑
  10. 2016
    Annual accounts 2016420,6 k €↑
  11. 2015
    Annual accounts 2015396,1 k €↓
  12. 2014
    Annual accounts 2014476,4 k €↑
  13. 2013
    Annual accounts 2013439,1 k €↑
  14. 2012
    Annual accounts 2012422,8 k €↑
  15. 2011
    Annual accounts 2011411,1 k €↓
  16. 2010
    Annual accounts 2010425,1 k €↑
  17. 2009
    Annual accounts 2009401,9 k €↓
  18. 2008
    Annual accounts 2008692,6 k €↑
  19. 2007
    Annual accounts 2007303,4 k €
  20. 12/09/1991
    IncorporationPublic limited company