REBOOTH
Timeline
26 events since 2012Board
Capital
Filings
Financial
Establishments
Other
20122014201620182020202220242026
2026
Annual accounts 2025 filed PDFabbreviated format · 2 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0846295504
Annual accounts 2024 filed PDFabbreviated format · 23 days late
3 directors appointed, 1 resignationResignation: Pieter VAN SPEYBROECK · Appointments: CASSEL, SIGMA INVEST and CREAPLAN GROUP · Permanent representatives: Walter MASTELINCK, Vincent LIEVENS and Michael DEBAVEYE · General meeting of 30-04-20258 points ▸
- General meeting, 30-04-2025
- Director resignation, Pieter VAN SPEYBROECK
- Director appointment, CASSEL (director (not named in the articles))
- Director appointment, SIGMA INVEST (director (not named in the articles))
- Director appointment, CREAPLAN GROUP (director (not named in the articles))
- Permanent representative, Walter MASTELINCK
- Permanent representative, Vincent LIEVENS
- Permanent representative, Michael DEBAVEYE
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 23-06-20254 points ▸
- General meeting, 23-06-2025
- Amendment of the articles, article 22
- Amendment of the articles, article 15
- Power of attorney, Joost EEMAN
2024
Highest result from 2013 to 2025 net €206,279 ▲229% The operating result of €339,874 and the net result of €206,279 are both a record.
Annual accounts 2023 filed PDFabbreviated format · 53 days before the deadline
2023
Change of role: Van Speybroeck Pieter, from manager to directorDirector discharge: Van Speybroeck Pieter · General meeting of 10-11-20235 points ▸
- General meeting, 10-11-2023
- Director resignation, Van Speybroeck Pieter (manager)
- Director appointment, Van Speybroeck Pieter (director (not named in the articles))
- Director discharge, Van Speybroeck Pieter
- Registered office clause, Nederzwijnaarde 2, 9052 Gent-Zwijnaarde
- The deed holds 7 more points.
Annual accounts 2022 filed PDFabbreviated format · 21 days late
Resignation: De Ridder Wesley (director)Director discharge: De Ridder Wesley · General meeting of 28-02-20233 points ▸
- General meeting, 28-02-2023
- Director resignation, De Ridder Wesley
- Director discharge, De Ridder Wesley
2022
Equity above €200,000 equity €278,062 ▲42% With a profit in every financial year since 2013, equity grows to €278,062.
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 61 days late
2020
Equity above €150,000 equity €153,291 ▲15.6% With a profit in every financial year since 2013, equity grows to €153,291.
Demerger proposal: Rebooth BV splits off to Rebooth Vastgoed BVWesley De Ridder holds 50 shares · The Future Is Unwritten BV holds 50 shares · Founding capital of €6,909.78, 100 shares8 points ▸
- Registered office clause, Nederzwijnaarde 2, 9052 Zwijnaarde, mentioned twice in the deed
- Capital, €18,600, 100 shares
- Wesley De Ridder holds 50 shares
- The Future Is Unwritten BV holds 50 shares
- Board composition, Wesley De Ridder (director)
- Board composition, Pieter Van Speybroeck (director)
- Founding capital, €6,909.78, 100 shares
- Accounting effect, 01-10-2020, mentioned twice in the deed
- The deed holds 23 more points.
Annual accounts 2019 filed PDFabbreviated format · 52 days before the deadline
2019
Weakest financial year net €3,450 ▼91.8% The net result drops to €3,450, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Equity above €100,000 equity €129,152 ▲48.1% With a profit in every financial year since 2013, equity grows to €129,152.
Annual accounts 2017 filed PDFmicro format · 24 days late
2017
Annual accounts 2016 filed PDFmicro format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 26 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 117 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 20 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank