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RANK1

Active Risk: not assessed Public limited companyfounded 2004active for 22 yearsSatenrozen 10, 2550 KontichKBO/BCE: BE 0867.435.366 subsidiary of Airwave
Part of the group GUMPTION 23 companies in 4 countries
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Timeline

35 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0867435366
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 36 days before the deadline
1 director appointed, 3 reappointmentsReappointments: GUMPTION, CYCLION and FACTION · Appointment: AIRWAVE (managing director) · Permanent representatives: Peter Vindevogel, Nicolas van Odijk, Bart Janssen and Bart Embrechts · General meeting of 19-12-202311 points ▸
  • General meeting, 19-12-2023
  • Director reappointment, GUMPTION, mentioned twice in the deed
  • Director reappointment, CYCLION, mentioned twice in the deed
  • Director reappointment, FACTION, mentioned twice in the deed
  • Director appointment, AIRWAVE
  • Permanent representative, Peter Vindevogel
  • Permanent representative, Nicolas van Odijk
  • Permanent representative, Bart Janssen
  • Permanent representative, Bart Embrechts
  • Board meeting, 19-12-2023
  • Director appointment, AIRWAVE (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 20 days before the deadline
2022
Highest result from 2006 to 2025 net €595,849 ▲141% The operating result of €842,083 and the net result of €595,849 are both a record.
Equity above €1m equity €1.3m ▲65.3% After 11 profitable years in a row, equity reaches €1.3m.
Annual accounts 2021 filed PDFabbreviated format · 1 day late
2021
New managing directorAirwave NV appointed, Vinco VOF resigned · Permanent representative: Peter Vindevogel · General meeting of 18-11-20206 points ▸
  • General meeting, 18-11-2020
  • Director appointment, Airwave NV
  • Permanent representative, Peter Vindevogel, mentioned twice in the deed
  • Director resignation, Vinco VOF (managing director)
  • Board meeting, 18-11-2020
  • Director appointment, Airwave NV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
2020
Equity above €500,000 equity €542,641 ▲10.6% After 9 profitable years in a row, equity reaches €542,641.
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 42 days before the deadline
2018
Equity above €200,000 equity €291,343 ▲75.4% After 7 profitable years in a row, equity reaches €291,343.
Annual accounts 2017 filed PDFabbreviated format · 42 days before the deadline
2017
Equity above €150,000 equity €166,126 ▲27.9% After 6 profitable years in a row, equity reaches €166,126.
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Equity above €100,000 equity €129,868 ▲69.7% After 5 profitable years in a row, equity reaches €129,868.
Annual accounts 2015 filed PDFabbreviated format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Back to profit net €2,778 The net result is €2,778, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Weakest financial year net -€6,105 The net result drops to -€6,105, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 52 days before the deadline
2010
Liquidity more than 140 times current ratio 2.57 The current ratio rises from 0.02 to 2.57. Short-term debt falls from €151,816 to €21,726.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
First establishment Satenrozen 10, Kontich
Incorporation PDFpublished on 05-10-2004

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 September 2004, RANK1 was incorporated.1 Total assets went from €1.7m in 2018 to €3.3m in 2025 and headcount from 21.3 to 33 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps