R&R CONSULT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
20-01
Gazette deed
Demerger: DE PYPERE splits off to R&R CONSULTCapital increase of €2,974.25 to €1,480,374.25 · Auditor report · Amendment of the articles14 points ▸
Gazette deed
Demerger: DE PYPERE splits off to R&R CONSULT
Capital increase of €2,974.25 to €1,480,374.25 · Auditor report · Amendment of the articles14 points ▸
- General meeting, 30-12-2025
- Other provision, “vervanging totaal aantal aandelen”, 100 (deed in Dutch)
- Other provision, “verzaking mededeling belangrijke wijziging activa en passiva, tussen datum voorstel tot partiële splitsing en datum buitengewone algemene vergaderingen” (deed in Dutch)
- Other provision, “uitdrukkelijke stemming, afstand splitsingsverslaggeving” (deed in Dutch)
- Auditor report, “inbreng in natura, artikelen 7:179 juncto 7:197 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Other provision, “verslag raad van bestuur overnemende vennootschap, artikelen 7:179 juncto 7:197 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Demerger, “partiële splitsing door overneming, deel van het vermogen (activa en passiva),rechten en plichten,betrekking op het onroerend patrimonium” (deed in Dutch)
- Capital decrease, €2,974.25
- Capital increase, €2,974.25
- Share issue, 1324, “aandeelhouders van DE PYPERE” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking partiële splitsing” (deed in Dutch)
- Amendment of the articles, 5
- The act holds 2 more points.
2025
24-11
Gazette deed
Demerger proposal: DE PYPERE splits off to R&R CONSULTPermanent representatives: Nicolas Ampe and Xavier Devos · Capital · Share issue26 points ▸
Gazette deed
Demerger proposal: DE PYPERE splits off to R&R CONSULT
Permanent representatives: Nicolas Ampe and Xavier Devos · Capital · Share issue26 points ▸
- Demerger, “partiële splitsing door overneming, goedkeuring op geldige wijze” (deed in Dutch)
- Director in office, BV FERRARIUS (gedelegeerd bestuurder), mentioned 2 times in the deed
- Permanent representative, Nicolas Ampe, mentioned 3 times in the deed
- Director in office, BV ICARUS INVEST (gedelegeerd bestuurder)
- Permanent representative, Xavier Devos, mentioned 2 times in the deed
- Capital, mentioned 3 times in the deed
- Share issue, “vervanging voorafgaandelijk aan splitsing”, 100 (deed in Dutch)
- Share issue, 1324, “uitreiking” (deed in Dutch)
- Other provision, “artikel 5 statuten overnemende vennootschap, toewijzing soort nieuwe aandelen” (deed in Dutch)
- Kind of shares, “nieuwe aandelen aan aandeelhouders partieel te splitsen vennootschap, A” (deed in Dutch)
- Other provision, “oplegsom” (deed in Dutch)
- Other provision, “volgens uitnodiging, wijze uitreiking aandelen” (deed in Dutch)
- The act holds 14 more points.
08-07
full format · 23 days before the deadline
22-01
Gazette deed
Permanent representatives: Delecluse Marianne and Devos Xavier4 points ▸
Gazette deed
Permanent representatives: Delecluse Marianne and Devos Xavier
4 points ▸
- General meeting, 08-05-2024
- Board meeting, 08-05-2024
- Permanent representative, Delecluse Marianne (gedelegeerd bestuurder cat a)
- Permanent representative, Devos Xavier (gedelegeerd bestuurder cat a)
2024
12-07
full format · 19 days before the deadline
09-04
Gazette deed
Resignations: Alexander Ampe (bestuurder cat b) and Patrick Ampe (managing director)Appointments: FERRARIUS (director) and Vander Donckt - Roobrouck - Christiaens - Bedrijfsrevisoren (company auditor) · Permanent representatives: Nicolas Ampe, Marianne Delecluse and 2 others · Reappointments: Icarus Invest, FOX II and 2 others17 points ▸
Gazette deed
Resignations: Alexander Ampe (bestuurder cat b) and Patrick Ampe (managing director)
Appointments: FERRARIUS (director) and Vander Donckt - Roobrouck - Christiaens - Bedrijfsrevisoren (company auditor) · Permanent representatives: Nicolas Ampe, Marianne Delecluse and 2 others · Reappointments: Icarus Invest, FOX II and 2 others17 points ▸
- Director resignation, Alexander Ampe (bestuurder cat b)
- Director appointment, FERRARIUS (director)
- Permanent representative, Nicolas Ampe (director)
- Director reappointment, Icarus Invest (director)
- Permanent representative, Marianne Delecluse
- Director reappointment, FOX II (director)
- Permanent representative, Olivier Devos
- Director reappointment, Malpertuus (director)
- Permanent representative, Frederique Devos
- Director reappointment, Patrick Ampe (director)
- Auditor appointment, Vander Donckt - Roobrouck - Christiaens - Bedrijfsrevisoren (company auditor)
- Board meeting, 24-06-2023
- The act holds 5 more points.
2023
16-07
full format · 15 days before the deadline
2022
29-12
Gazette deed
Amendment of the articlesCapital3 points ▸
Gazette deed
Amendment of the articles
Capital3 points ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,477,400
23-11
full format · 69 days before the deadline
16-02
full format · 16 days late
2020
28-09
full format · 125 days before the deadline
Show earlier events
30-06
Financial
Highest result from 2019 to 2025net €439,422 ▲2.6%
The net result of €439,422 is the highest of those years.
2019
15-11
full format · 77 days before the deadline
2018
29-11
full format · 63 days before the deadline
2017
21-12
abbreviated format · 41 days before the deadline
2005
05-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank