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RAYFERENCE

Active
Private limited companyfounded 2014active for 12 yearsAalststraat 7, 1000 Brussel, BelgiumKBO/BCE: BE 0543.981.938

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-08
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format · 28 days late
2025
31-12
Financial Equity above €100,000equity €137,097 ▲44.7%
With a profit in every financial year since 2018, equity grows to €137,097.
28-08
NBB filing Annual accounts filedPDF
financial year 2024 · full format · 28 days late
2024
26-08
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 26 days late
2023
31-08
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 31 days late
14-08
Gazette deed Reappointment: Govaerts Yves (director)
Appointments: Luffarelli Marta (director) and Leroy Vincent (director) · Amendment of the articles · Capital conversion12 points ▸
  • General meeting, “1000 Bruxelles,Rue d'Alost 7, RAYFERENCE” (deed in French)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “modification des statuts, supprimer le compte de capitaux propres statutairement indisponible et rendre ces fonds disponibles pour distribution” (deed in French)
  • Director reappointment, Govaerts Yves (director (not named in the articles))
  • Director discharge, Govaerts Yves
  • Director appointment, Luffarelli Marta (director (not named in the articles))
  • Director appointment, Leroy Vincent (director (not named in the articles))
  • Board meeting, “ainsi formé, organe d'administration” (deed in French)
  • Director appointment, Leroy Vincent (managing director)
  • Director appointment, Luffarelli Marta (managing director)
  • Registered office clause, “1000 Bruxelles, Rue d'Alost 7” (deed in French)

Open the act in the Belgian Official Gazette

28-02
Gazette deed Appointments: Vincent LEROY (director) and Marta LUFFARELLI (director)
Reappointment: Yves GOVAERTS (director) · Power of attorney · Registered-office move10 points ▸
  • General meeting, 28-11-2022
  • Director appointment, Vincent LEROY (director (not named in the articles))
  • Director appointment, Marta LUFFARELLI (director (not named in the articles))
  • Director reappointment, Yves GOVAERTS (director)
  • Other provision, “acceptation des mandats d'administrateur” (deed in French)
  • Other provision, 28-11-2022
  • Board meeting, 28-11-2022
  • Power of attorney, Vincent LEROY
  • Power of attorney, Marta LUFFARELLI
  • Registered-office move, rue d'Alost 7 à 1000 Bruxelles

Open the act in the Belgian Official Gazette

2022
31-12
Financial Liquidity more than doubledcurrent ratio 10.84
The current ratio rises from 4.39 to 10.84. Short-term debt falls from €164,355 to €81,936.
29-07
NBB filing Annual accounts filedPDF
financial year 2021 · micro format
2021
31-12
Financial Equity above €500,000equity €578,768 ▲36.2%
With a profit in every financial year since 2018, equity grows to €578,768.
31-08
NBB filing Annual accounts filedPDF
financial year 2020 · micro format · 31 days late
2020
31-12
Financial Highest result from 2018 to 2025net €202,618 ▲86.2%
The operating result of €225,093 and the net result of €202,618 are both a record.
Show earlier events
11-11
NBB filing Annual accounts filedPDF
financial year 2019 · micro format · 103 days late
2019
31-12
Financial Liquidity more than doubledcurrent ratio 3.69
The current ratio rises from 1.48 to 3.69. Short-term debt falls from €254,735 to €80,119.
31-12
Financial Equity above €200,000equity €222,412 ▲95.8%
With a profit in every financial year since 2018, equity grows to €222,412.
07-10
NBB filing Annual accounts filedPDF
financial year 2018 · micro format · 68 days late
2018
20-07
NBB filing Annual accounts filedPDF
financial year 2017 · micro format
2017
31-07
NBB filing Annual accounts filedPDF
financial year 2016 · micro 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

History

On 10 January 2014, RAYFERENCE was incorporated.1 In 2023 the registered office moved to Bruxelles.2 Total assets went from €384,166 in 2018 to €496,805 in 2025 and headcount from 2.9 to 4.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-02-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps