REBIRTH DEVELOPMENT
Timeline
12 events since 2018Board
Capital
Filings
Financial
End
Address
20182020202220242026
2025
- General meeting, 24-06-2025
- Accounting effect, 01-01-2025
- Inclusio holds all the shares
- Power of attorney, DESUTTER Benoit
- Power of attorney, VAN RILLAER Lionel
- The deed holds 11 more points.
Annual accounts 2024 filed PDFfull format · 56 days before the deadline
- INCLUSIO holds all the shares, mentioned twice in the deed
- Capital, €500,000, 500 shares
- Capital, €147,590,600.92, 7,428,347 shares
- Accounting effect, 01-01-2025
- The deed holds 12 more points.
2024
Registered office moved from Anderlecht to AuderghemNew registered office: Avenue Herrmann-Debroux 40, 1160 Auderghem · Previous registered office: Square Eisa Frison 25 à 1070 Anderlecht · Resignations: Gerda HERMANS (managing director) and Denis LEDOUX (director and chair of the board) · General meeting of 17-06-202410 points ▸
- General meeting, 17-06-2024
- Director resignation, Gerda HERMANS (managing director)
- Director resignation, Denis LEDOUX (director and chair of the board)
- Director appointment, Jean-Luc COLSON
- Director appointment, Lionel VAN RILLAER
- Director appointment, Benoit DESUTTER
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 17-06-2024
- Registered office clause, Square Eisa Frison 25 à 1070 Anderlecht
- Registered-office move, Avenue Herrmann-Debroux 40, 1160 Auderghem
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
Reappointments: LEDOUX Denis Serge (director) and HERMANS Gerda Theresia (director)LEDOUX Denis Serge holds 300 shares · HERMANS Gerda Theresia holds 200 shares · General meeting of 24-01-20247 points ▸
- General meeting, 24-01-2024
- LEDOUX Denis Serge holds 300 shares
- HERMANS Gerda Theresia holds 200 shares
- Capital, €500,000, 500 shares
- Director reappointment, LEDOUX Denis Serge
- Director reappointment, HERMANS Gerda Theresia
- Registered office clause, square Elsa Frison 25, 1070 Anderlecht
- The deed holds 15 more points.
2023
Weakest financial year net -€168,461 The net result drops to -€168,461, the lowest from 2019 to 2024.
Annual accounts 2022 filed PDFfull format · 60 days late
2022
Annual accounts 2021 filed PDFfull format · 38 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 76 days late
2020
Annual accounts 2019 filed PDFmicro format · 102 days late
2018
IncorporationFounders: LEDOUX Denis Serge Jean and HERMANS Gerda Theresia Alfons · Founding capital of €500,000, 500 shares · Appointments: LEDOUX Denis Serge Jean (chair of the board) and HERMANS Gerda Theresia Alfons (managing director)8 points ▸
- Incorporation, 13-12-2018
- Founder, LEDOUX Denis Serge Jean (shareholder)
- Founder, HERMANS Gerda Theresia Alfons (shareholder)
- Founding capital, €500,000, 500 shares
- Director appointment, LEDOUX Denis Serge Jean
- Director appointment, HERMANS Gerda Theresia Alfons
- Director appointment, LEDOUX Denis Serge Jean (chair of the board)
- Director appointment, HERMANS Gerda Theresia Alfons (managing director)
- The deed holds 4 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank