R&R CONSULT
ActiveFrom the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
R&R CONSULT has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €69,417. Equity is growing by about 4.3% per year across the filed financial years. Its solvency ranks better than 46% of 1,164 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-06
financial year 2025 · full format
20-01
Gazette deed
Capital & shares · RestructuringAuditor report · Demerger · Capital decrease14 facts ▸
Gazette deed
Capital & shares · Restructuring
Auditor report · Demerger · Capital decrease14 facts ▸
- 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
- +2 further facts in this act
2025
24-11
Gazette deed
RestructuringPermanent representatives: Nicolas Ampe and Xavier Devos · Demerger · Capital26 facts ▸
Gazette deed
Restructuring
Permanent representatives: Nicolas Ampe and Xavier Devos · Demerger · Capital26 facts ▸
- Demerger, “partiële splitsing door overneming, goedkeuring op geldige wijze” (deed in Dutch)
- Director in office, BV FERRARIUS (gedelegeerd bestuurder) (2 times)
- Permanent representative, Nicolas Ampe (3 times)
- Director in office, BV ICARUS INVEST (gedelegeerd bestuurder)
- Permanent representative, Xavier Devos (2 times)
- Capital (3 times)
- 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)
- +14 further facts in this act
08-07
financial year 2024 · full format
22-01
Gazette deed
Permanent representatives: Delecluse Marianne and Devos Xavier4 facts ▸
Gazette deed
Permanent representatives: Delecluse Marianne and Devos Xavier
4 facts ▸
- 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
financial year 2023 · full format
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 facts ▸
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 facts ▸
- 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
- +5 further facts in this act
2023
16-07
financial year 2022 · full format
2022
29-12
Gazette deed
Amendment of the articlesCapital3 facts ▸
Gazette deed
Amendment of the articles
Capital3 facts ▸
- General meeting, “eenparigheid van stemmen, buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €1,477,400
23-11
financial year 2022 · full format
16-02
financial year 2021 · full format · 16 days late
2020
28-09
financial year 2020 · full format
Show earlier events
30-06
Financial
Highest result from 2019 to 2025net €439,422 ▲2.6%
Net result €439,422, the highest in the series.
2019
15-11
financial year 2019 · full format
2018
29-11
financial year 2018 · full format
2017
21-12
financial year 2017 · abbreviated format
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