Skip to content

RedBerry Capital

Active Risk: not assessed
Foreign entityfounded 2013active for 13 yearsavenue de la République 992b, 59700 Marcq-en-Baroeul, FranceKBO/BCE: BE 0535.922.921

Acts, filings and financial milestones

2024
14-05
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 61 days before the deadline
2023
20-12
Gazette deed Legal-form change · Miscellaneous
Net-asset statement · Auditor report · Kind of shares14 points ▸
  • Other provision, “voorstel tot grensoverschrijdende omzetting, wens van de aandeelhouder om de zetel te verplaatsen” (deed in Dutch)
  • Other provision, “kenbaarmaking schuldeisers, artikel 14:19 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “bureau, verslag bestuursorgaan grensoverschrijdende omzetting” (deed in Dutch)
  • Net-asset statement, 30-09-2023
  • Other provision, “onderzoek verslag bestuursorgaan” (deed in Dutch)
  • Other provision, “onderzoek staat van activa en passiva” (deed in Dutch)
  • Auditor report, “bedrijfsrevisor-bestuurder, grensoverschrijdende omzetting” (deed in Dutch)
  • Other provision, “onderzoek verslag bedrijfsrevisor” (deed in Dutch)
  • Other provision, “frans vennootschapsrecht, aanvaarding grensoverschrijdende omzetting” (deed in Dutch)
  • Other provision, “modaliteiten omzetting” (deed in Dutch)
  • Other provision, “modaliteiten omzetting”, 30-09-2023 (deed in Dutch)
  • Kind of shares, 200, “1 aandeel doelvennootschap per 1 aandeel omgezette vennootschap” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

14-12
Financial Back to profitnet €208,225
The net result is €208,225, after 4 loss-making years.
19-06
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 42 days before the deadline
23-05
Gazette deed Restructuring
Board meeting2 points ▸
  • Board meeting, 19-04-2023
  • Other provision, “zetel verplaatsen naar Frankrijk, voorstel tot grensoverschrijdende omzetting” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022
30-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 30 days late
2021
31-12
Financial Weakest financial yearnet -€222,805
The net result drops to -€222,805, the lowest from 2018 to 2023. It recovers the following year.
31-12
Financial Liquidity more than 8 timescurrent ratio 76.02
The current ratio rises from 8.99 to 76.02. Short-term debt falls from €53,626 to €3,500.
27-10
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 88 days late
2020
28-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 59 days late
2019
30-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 30 days late
2018
30-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 30 days late
Show earlier events
2017
30-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 30 days late
2016
29-08
NBB filing Annual accounts 2015 filedPDF
abbreviated format · 29 days late
2015
31-08
NBB filing Annual accounts 2014 filedPDF
abbreviated format · 31 days late
2013
26-06
Gazette deed IncorporationPDF
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 24 June 2013, RedBerry Capital was incorporated.1 Total assets went from €2.2m in 2018 to €2.0m in 2023.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2023

Next steps