Rubbergreen Industrie
De berekende faillissementskans van Rubbergreen Industrie over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2009 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 17 jaar |
| Bestuur | 14 |
| Vestigingen | 1 |
| Publicaties | 70 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 11-08-2025 | 2025-00369376 |
| 31-12-2023 | volledig | 27-08-2024 | 2024-00398872 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00168661 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20125074 |
| 31-12-2020 | volledig | 08-06-2021 | 2021-18200297 |
| 31-12-2019 | volledig | 30-10-2020 | 2020-66200440 |
| 31-12-2018 | volledig | 05-08-2019 | 2019-45100523 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32100216 |
| 31-12-2016 | volledig | 27-07-2017 | 2017-36700417 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-39200105 |
-
Actief04-07-2024 → heden
-
Actief13-12-2023 → heden
-
Actief13-12-2023 → heden
-
mindchange.gegcRechtspersoonBestuurder· vast vert.: Guy EthierStaatsblad-akte 22368402 (25-10-2022)Actief03-06-2022 → heden
-
OPHIUCHUSRechtspersoonBestuurder· vast vert.: PRUD'HOMME OlivierStaatsblad-akte 22083273 (12-07-2022)Actief03-03-2022 → heden
2 gebeurtenissen
- 12-07-2022 Benoemd· Bestuurder
- 03-03-2022 Benoemd· Gedelegeerd bestuurder
-
Actief08-12-2020 → heden
-
IMBC SPINNOVARechtspersoonBestuurder· vast vert.: Serge DemoulinStaatsblad-akte 20359580 (08-12-2020)Actief08-12-2020 → heden
-
MarcotechRechtspersoonBestuurder· vast vert.: Olivier Prud'hommeStaatsblad-akte 20359580 (08-12-2020)Actief08-12-2020 → heden
3 gebeurtenissen
- 12-07-2022 Ontslagen· Bestuurder
- 08-12-2020 Benoemd· Bestuurder
- 08-12-2020 Benoemd· Gedelegeerd bestuurder
-
MONTICELLORechtspersoonBestuurder· vast vert.: François CornelisStaatsblad-akte 20359580 (08-12-2020)Actief08-12-2020 → heden
-
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRERechtspersoonBestuurder· vast vert.: Serge DEMOULINStaatsblad-akte 19303845 (23-01-2019)Actief23-01-2019 → heden
-
Actief26-06-2018 → heden
2 gebeurtenissen
- 26-06-2018 Mandaat verlengd· Bestuurder
- 26-06-2018 Benoemd· Gedelegeerd bestuurder
-
DEMUYNCK BEDRIJFSADVIESRechtspersoonBestuurder· vast vert.: Pieter DEMUYNCKStaatsblad-akte 17175607 (14-12-2017)Actief14-12-2017 → heden
-
Actief03-06-2016 → heden
-
Actief03-06-2016 → heden
Voormalige bestuurders (3)
-
Voormalig08-12-2020 → 03-06-2022
2 gebeurtenissen
- 03-06-2022 Ontslagen· Bestuurder
- 08-12-2020 Benoemd· Bestuurder
-
GRF SPRLRechtspersoonBestuurder· vast vert.: J.-F. ClarinvalStaatsblad-akte 18098819 (26-06-2018)Voormalig— → 26-06-2018
-
Voormalig— → 14-12-2017
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| PRAGMA AUDITActief Commissaris · vertegenwoordigd door Steve BALCAEN |
— | 23-01-2019 → heden |
| SPRL Pragma AuditActief Bedrijfsrevisor · vertegenwoordigd door Steve BALCAEN |
— | 19-05-2025 → heden |
| NACE primair | 22120 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-06-2009 |
| Status | Actief |
| Postcode | 7080 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 53060A0027/00A004indicatief | Wallonië | 1.525 m² | 1 · 9 m² | 0,3 m |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-03-2026 Nicolas Defauw neemt ontslag als bestuurder
- Nicolas Defauw — Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Nicolas Defauw.",
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},
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"corrected_publication_numac": null
}12-03-2026 Nicolas Defauw neemt ontslag als bestuurder
- Nicolas Defauw — Bestuurder
Technische details
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}
}12-03-2026 Wijziging in het bestuur
Technische details
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"subject_company": {
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"legal_form": "SA"
}
}11-03-2026 Kapitaalvermindering van €6.200.000 tot €3.911.284
- €10.111.284 → €3.911.284
Technische details
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"events": [
{
"kind": "capital_decrease",
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"delta_eur": -6200000.0,
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}
],
"notary": {
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"firm_name": null,
"office_city": "Dour",
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},
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},
"decision": {
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"act_date": "2026-02-18",
"unanimous": true,
"under_authorized_capital": false,
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},
"bedrijfsrevisor": null,
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},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es rectifi\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 443282,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 3911284.0,
"voting_rights_per_share": null
}
]
}11-03-2026 Statutenwijziging
Technische details
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
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"changed": false
}
}11-03-2026 Kapitaalvermindering van €6.200.000 tot €3.911.284
- €10.111.284 → €3.911.284
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3911284.0,
"delta_eur": -6200000.0,
"before_eur": 10111284.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}11-03-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-11",
"filing_date": "2026-03-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-18",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
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"trigger": "wvv_adaptation",
"language_after": "fr",
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},
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"name_full_after": "Rubbergreen Industrie",
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"name_full_before": "RUBBERGREEN INDUSTRIE",
"current_zetel_raw": "Route de Bavay 44 7080 Frameries",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital a \u00E9t\u00E9 rectifi\u00E9 de 10.191.284,00\u20AC \u00E0 3.911.284,00\u20AC et repr\u00E9sent\u00E9 par 443.282 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 trois millions neuf cent onze mille deux cent quatre-vingt-quatre euros\n(3.911.284,00\u20AC), et est repr\u00E9sent\u00E9 par quatre cent quarante-trois mille deux cent quatre-vingt-deux\n(443.282,-) actions sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "L\u0027article a \u00E9t\u00E9 rectifi\u00E9 pour confirmer la r\u00E9duction du capital de 6.200.000\u20AC \u00E0 3.911.284,00\u20AC par apurement partiel de pertes subies, sans annulation d\u0027actions.",
"new_text": "Article 5 Bis : Historique du capital\n\u00AB Suivant d\u00E9cision du 28 juillet 2025, le capital a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions neuf cent onze mille deux\ncent quatre-vingt-quatre euros (3.911.284,00\u20AC) sans annulation d\u2019actions, par apurement partiel de\npertes subies. \u00BB",
"change_kind": "amended",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
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"org_rep_person_name": null
},
"co_filed_documents": [
"l\u2019exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9es rectifi\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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],
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}
]
},
"coordinated_text_lineage": {
"previous_ag_date": "2025-07-28",
"previous_mb_reference": null
}
}30-07-2025 Kapitaalvermindering van €6.200.000 tot €3.991.284
- €10.191.284 → €3.991.284
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 6200000.0,
"currency": "EUR",
"after_eur": 3991284.0,
"delta_eur": -6200000.0,
"before_eur": 10191284.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-28",
"evidence_quote": "de proc\u00E9der \u00E0 une r\u00E9duction du capital \u00E0 concurrence de six millions deux cent mille euros (6.200 000,00\u20AC) pour le ramener de dix millions cent nonante et un mille deux cent quatre-vingt-quatre euros (10.191.284,00\u20AC) \u00E0 trois millions neuf cent nonante et un mille deux cent quatre-vingt-quatre euros (3.991.284,00\u20AC).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}30-07-2025 Statutenwijziging
Technische details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}30-07-2025 Kapitaalvermindering van €6.200.000 tot €3.991.284
- €10.191.284 → €3.991.284
Technische details
{
"events": [
{
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},
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}
],
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-30",
"filing_date": "2025-07-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"act_date": "2025-07-28",
"unanimous": null,
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"underlying_resolution_date": "2025-07-28"
},
"bedrijfsrevisor": null,
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},
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},
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"statuts coordonn\u00E9s"
],
"shareholders_after": [],
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{
"n_shares": 443282,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 3991284.0,
"voting_rights_per_share": null
}
]
}30-07-2025 Kapitaalvermindering van €6.200.000 tot €3.991.284
- €10.191.284 → €3.991.284
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3991284.0,
"delta_eur": -6200000.0,
"before_eur": 10191284.0,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}30-07-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-30",
"filing_date": "2025-07-28",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"act_date": "2025-07-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
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"trigger": "wvv_adaptation",
"language_after": "fr",
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full_after": "RUBBERGREEN INDUSTRIE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RUBBERGREEN INDUSTRIE",
"current_zetel_raw": "Route de Bavay 44 7080 Frameries",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Anne Wuilquot",
"scope_categories": [
"statuts"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Conseil d\u2019Administration",
"scope_categories": [
"statuts"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le capital est fix\u00E9 \u00E0 3.991.284,00\u20AC et repr\u00E9sent\u00E9 par 443.282 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 trois millions neuf cent nonante et un mille deux cent quatre-vingt-quatre euros\n(3.991.284,00\u20AC) et est repr\u00E9sent\u00E9 par quatre cent quarante-trois mille deux cent quatre-vingt-deux\n(443.282,-) actions sans d\u00E9signation de valeur nominale.",
"change_kind": "amended",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Ajout d\u0027un nouvel alin\u00E9a en fin de texte",
"new_text": "Suivant d\u00E9cision du 28 juillet 2025, le capital a \u00E9t\u00E9 r\u00E9duit \u00E0 trois millions neuf cent nonante et un\nmille deux cent quatre-vingt-quatre euros (3.991.284,00\u20AC) sans annulation d\u2019actions, par apurement\npartiel de pertes subies.",
"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5 Bis"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Anne Wuilquot",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease"
],
"split_ratio": null,
"shares_after": 443282,
"shares_before": 10191284,
"capital_after_eur": 3991284.0,
"capital_before_eur": 10191284.0,
"share_classes_after": [
{
"count": 443282,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}30-07-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-06-2025 Kapitaalverhoging van €1.200.000 tot €10.111.284,73
- €8.911.284,73 → €10.111.284,73
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8911284.73,
"delta_eur": 870370.0,
"before_eur": 8040914.73,
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{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Julien HALLEY",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 15500,
"contribution_amount_eur": 170504.0
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "St\u00E9phanie DAVID",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 15500,
"contribution_amount_eur": 170504.0
},
{
"kbo": null,
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"kind": "org",
"name": "SA IMBC SPINNOVA",
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"liberation_pct": 100.0,
"contribution_kind": "natura",
"n_shares_subscribed": 17123,
"contribution_amount_eur": 188352.0
},
{
"kbo": null,
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"kind": "org",
"name": "FUP Fondation Roi Baudouin - Fonds Green.er",
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"liberation_pct": 100.0,
"contribution_kind": "natura",
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"contribution_amount_eur": 341010.0
}
],
"share_emission": {
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"share_class": null,
"n_new_shares": 79124,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 11.0
},
"decrease_purpose": null,
"contribution_type": "apport_en_nature",
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},
{
"kind": "capital_increase",
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"delta_eur": 1200000.0,
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"share_emission": {
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"n_new_shares": 109090,
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"issue_price_per_share_eur": 11.0
},
"decrease_purpose": null,
"contribution_type": "apport_en_numeraire",
"paid_up_delta_eur": 1200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 109090,
"merger_exchange_ratio": null,
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},
{
"kind": "share_class_creation",
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"share_emission": {
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"with_new_shares": false,
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},
"decrease_purpose": null,
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}
],
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-06-02",
"filing_date": "2025-05-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-19",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PRAGMA AUDIT",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"rapport du conseil d\u2019administration quant \u00E0 l\u2019apport en nature",
"rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}02-06-2025 Kapitaalverhoging van €1.200.000 tot €10.111.284,73
- €8.911.284,73 → €10.111.284,73
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 870370.0,
"currency": "EUR",
"after_eur": 8911284.73,
"delta_eur": 870370.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-19",
"evidence_quote": "b) d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une premi\u00E8re augmentation de capital \u00E0 concurrence huit cent septante mille trois cent soixante-dix euros (870.370,00\u20AC) pour le porter de huit millions quarante mille neuf cent quatorze euros et septante-trois cents (8.040.914,73\u20AC) \u00E0 huit millions neuf cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (8.911.284,73\u20AC) par la cr\u00E9ation de septante-neuf mille cent vingt-quatre (79.124,-) actions nouvelles de m\u00EAme nature que les actions existantes, sans d\u00E9signation de valeur nominale et qui participeront aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9, prorata temporis \u00E0 dater de leur souscription. Ces actions seront souscrites, par apport en nature, au prix de onze euros (11,00\u20AC) par action nouvelle.",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1200000.0,
"currency": "EUR",
"after_eur": 10111284.73,
"delta_eur": 1200000.0,
"before_eur": 8911284.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-19",
"evidence_quote": "b) d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une seconde augmentation de capital \u00E0 concurrence de un million deux cent mille euros (1.200.000,00\u20AC) pour le porter de huit millions neuf cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (8.911.284,73\u20AC) \u00E0 dix millions cent onze mille deux cent quatre vingt-quatre euros septante-trois cents (10.111.284,73\u20AC) par la cr\u00E9ation de cent neuf mille nonante actions (109.090,-) actions nouvelles de m\u00EAme nature que les actions existantes, sans d\u00E9signation de valeur nominale et qui participeront aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9, prorata temporis \u00E0 dater de leur souscription. Ces actions ont \u00E9t\u00E9 int\u00E9gralement souscrites en num\u00E9raire au prix de onze euros (11,00\u20AC) par action nouvelle et enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}02-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-05-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Pour la SPRL PRAGMA AUDIT Commissaire Steve BALCAEN R\u00E9viseur d\u2019Entreprises, associ\u00E9",
"firm_kbo": null,
"firm_name": "SPRL PRAGMA AUDIT",
"ibr_number": null,
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-06-2025 Kapitaalverhoging van €2.070.370 tot €10.111.284,73
- €8.040.914,73 → €10.111.284,73
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 10111284.73,
"delta_eur": 2070370.0,
"before_eur": 8040914.73,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
}
}02-06-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "Rubbergreen Industrie"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-06-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-29",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-19",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": null,
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PRAGMA AUDIT",
"ibr_number": "25335173",
"individual_name": "Steve BALCAEN"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full_after": "RUBBERGREEN INDUSTRIE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "RUBBERGREEN INDUSTRIE",
"current_zetel_raw": "Route de Bavay 44 7080 Frameries",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Le capital a \u00E9t\u00E9 fix\u00E9 \u00E0 10.111.284,73\u20AC et repr\u00E9sent\u00E9 par 443.282 actions sans d\u00E9signation de valeur nominale.",
"new_text": "Article 5 : Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 dix millions cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (10.111.284,73\u20AC) et est repr\u00E9sent\u00E9 par quatre cent quarante-trois mille deux cent quatre-vingt-deux (443.282,-) actions sans d\u00E9signation de valeur nominale.",
"change_kind": "replaced",
"article_title": "Capital de la soci\u00E9t\u00E9",
"article_number": "5"
},
{
"summary": "Ajout d\u0027un nouvel alin\u00E9a en fin de texte d\u00E9taillant la d\u00E9cision du 19 mai 2025 portant le capital \u00E0 10.111.284,73\u20AC par la cr\u00E9ation de 188.214 actions nouvelles.",
"new_text": "2. Article 5 Bis : Historique du capital\nAjout d\u2019un nouvel alin\u00E9a en fin de texte\n\u00AB Suivant d\u00E9cision du 19 mai 2025 le capital a \u00E9t\u00E9 port\u00E9 \u00E0 dix millions cent onze mille deux cent quatre-vingt-quatre euros et septante-trois cents (10.111.284,73\u20AC)par la cr\u00E9ation de cent quatre-vingt-huit mille deux cent quatorze (188.214,-) actions nouvelles souscrites\n-\u00E0 concurrence de cent neuf mille nonante (109",
"change_kind": "added",
"article_title": "Historique du capital",
"article_number": "5bis"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Anne Wuilquot",
"excluded_powers": []
},
{
"name": "Conseil d\u2019Administration",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Wuilquot",
"org_rep_person_name": null
},
"co_filed_documents": [
"le rapport du conseil d\u2019administration quant \u00E0 l\u2019apport en nature",
"le rapport du commissaire",
"les statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"capital_increase_kind",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 443282,
"shares_before": 443282,
"capital_after_eur": 10111284.73,
"capital_before_eur": 8040914.73,
"share_classes_after": [
{
"count": 443282,
"label": "actions sans d\u00E9signation de valeur nominale",
"rights_summary": "participent aux b\u00E9n\u00E9fices de la soci\u00E9t\u00E9, prorata temporis \u00E0 dater de leur souscription",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric de Stexhe — Bestuurder
- Cian McComb — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cian McComb",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en sa qualit\u00E9 d\u0027administrateur de Monsieur Cian McComb.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Stexhe",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-07-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Fr\u00E9d\u00E9ric de Stexhe au poste d\u0027administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-06-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "OPHIUCHUS",
"person_name": null,
"org_rep_person_name": "Olivier Prud\u0027homme",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2024 Frédéric de Stexhe benoemd tot bestuurder
- Frédéric de Stexhe — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Stexhe",
"address": null,
"birth_date": null
},
"effective_date": "2024-07-04",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Fr\u00E9d\u00E9ric de Stexhe au poste d\u0027administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "SA"
}
}15-07-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frédéric de Stexhe — Bestuurder
- Cian McComb — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Cian McComb",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric de Stexhe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE"
}
}24-04-2024 Kapitaalverhoging van €1.500.414,93 tot €8.040.914,93
- €6.540.500 → €8.040.914,93
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8040914.93,
"delta_eur": 1500414.93,
"before_eur": 6540500.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 42111,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 35.63
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 1500414.93,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-24",
"filing_date": "2024-04-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-20",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-03-20"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.243.356",
"name_full": "RUBBERGREEN INDUSTRIE",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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}24-04-2024 Statutenwijziging
Technische details
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}24-04-2024 Kapitaalverhoging van €1.500.414,93 tot €8.040.914,93
- €6.540.500 → €8.040.914,93
Technische details
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}24-04-2024 Kapitaalverhoging van €1.500.414,93 tot €8.040.914,93
- €6.540.500 → €8.040.914,93
- Inbreng in geld · Apport en numéraire
Technische details
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}24-04-2024 Statutenwijziging
Technische details
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}05-03-2024 2 bestuurders benoemd
- Nicolas Defauw — Bestuurder
- Cian McComb — Bestuurder
Technische details
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}05-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Nicolas Defauw — Bestuurder
- Cian McComb — Bestuurder
- MONTICELLO SRL — Bestuurder
- Dr. Andrew Piers — Bestuurder
Technische details
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}05-03-2024 2 bestuurders benoemd, 2 ontslagnemend
- Nicolas Defauw — Bestuurder
- Cian McComb — Bestuurder
- François Comelis — Bestuurder
- Dr. Andrew Piers — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Rubbergreen Industrie |