RCPB TOOLS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
16-09
full format · 45 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 10.43
The current ratio rises from 4.61 to 10.43. Short-term debt falls from €469,714 to €177,532.
2025
21-08
full format · 71 days before the deadline
31-03
Financial
Weakest financial yearnet -€230,408
The net result drops to -€230,408, the lowest from 2019 to 2026. It recovers the following year.
2024
26-10
full format · 5 days before the deadline
12-02
Gazette deed
Amendment of the articles · Resignations & appointmentsReappointment: RCPB HOLDING (sole director) · Permanent representative: LAMBERT Bernard Philippe Martin Christian René · Incorporation9 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Reappointment: RCPB HOLDING (sole director) · Permanent representative: LAMBERT Bernard Philippe Martin Christian René · Incorporation9 points ▸
- Incorporation, 19-03-2001
- General meeting, 22-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Board rule, “administrateur unique, articles 7:101 et suivants du Code des sociétés et associations” (deed in French)
- Capital, €222,000
- Director reappointment, RCPB HOLDING (sole director)
- Permanent representative, LAMBERT Bernard Philippe Martin Christian René
- Declaration, “actes signés par le représentant permanent Monsieur Bernard LAMBERT, ratification actes” (deed in French)
- Power of attorney
2023
28-10
full format · 3 days before the deadline
22-09
Gazette deed
1 director appointed, 3 directors resigningAppointment: RCPB HOLDING SRL (director) · Resignations: Philippe Lambert, Christiane Rennotte and Bernard Lambert · Registered office clause6 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Appointment: RCPB HOLDING SRL (director) · Resignations: Philippe Lambert, Christiane Rennotte and Bernard Lambert · Registered office clause6 points ▸
- Registered office clause, “rue de la Clef,48C à 4633 MELEN” (deed in French)
- General meeting, 02-01-2023
- Director appointment, RCPB HOLDING SRL (director)
- Director resignation, Philippe Lambert (director and managing director)
- Director resignation, Christiane Rennotte (director and managing director)
- Director resignation, Bernard Lambert (director and managing director)
2022
31-10
full format · on the deadline day
31-03
Financial
Equity above €2mequity €2.2m ▲21.3%
With a profit in every financial year since 2019, equity grows to €2.2m.
2021
02-11
full format · 2 days late
31-03
Financial
Highest result from 2019 to 2026net €605,818 ▲92.3%
The operating result of €856,798 and the net result of €605,818 are both a record.
Show earlier events
2020
16-07
full format · 107 days before the deadline
31-03
Financial
Equity above €1mequity €1.2m ▲22.5%
With a profit in every financial year since 2019, equity grows to €1.2m.
2019
04-10
full format · 27 days before the deadline
2018
01-10
full format · 30 days before the deadline
2017
06-10
full format · 25 days before the deadline
2001
04-04
Gazette deed
Incorporation
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