RoboRana
Timeline
30 events since 2008Board
Capital
Filings
Financial
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Equity above €1m equity €1.0m ▲5.7% After 5 profitable years in a row, equity reaches €1.0m.
Company renamed from CAUDATA to RoboRanaResignation: iBizz (director) · Appointment: OECO Groep (director) · Reappointments: De Cronos Groep (director) and DE WIT, Josephus (director)11 points ▸
- Name change, RoboRana
- Director resignation, iBizz
- Director appointment, OECO Groep
- Director reappointment, De Cronos Groep
- Director reappointment, DE WIT, Josephus
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- Power of attorney, VAN DEN BERGH, Jolien
- Power of attorney, NELEN, Eveline
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 22 days late
2024
Annual accounts 2023 filed PDFabbreviated format · 20 days before the deadline
2023
Highest result from 2010 to 2025 net €400,662 ▲69.7% The operating result of €520,763 and the net result of €400,662 are both a record.
Equity above €500,000 equity €750,946 ▲125% After 3 profitable years in a row, equity reaches €750,946.
Annual accounts 2022 filed PDFabbreviated format · 1 day late
1 statutory auditor reappointedPermanent representatives: Dieter Vanloock, Tim Vermeiren and Dirk Deroost · KPMG Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 01-03-20235 points ▸
- General meeting, 01-03-2023
- Permanent representative, Dieter Vanloock
- Permanent representative, Tim Vermeiren
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Dirk Deroost
- The deed holds 1 more point.
2022
Equity above €200,000 equity €333,860 ▲241% After 2 profitable years in a row, equity reaches €333,860.
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
- General meeting, 13-05-2022
- Permanent representative, Dirk Deroost
- The deed holds 2 more points.
2021
Back to profit net €35,786 The net result is €35,786, after 11 loss-making years.
Company renamed from TRAVIO to CaudataCapital decrease of €569,073.76 to €62,000 · Capital from €631,073.76 to €62,000 · Contribution of €606,073.76 · Board meeting of 10-03-202119 points ▸
- Capital, €62,000, 6,200 shares
- Board meeting, 10-03-2021
- Director appointment, DE WIT, Josephus (managing director)
- Director appointment, De Crorios Groep (managing director)
- Permanent representative, DEROOST, Dirk, mentioned twice in the deed
- General meeting, 10-03-2021, mentioned twice in the deed
- Legal-form conversion, to private limited company
- Capital contribution, €606,073.76
- Name change, Caudata
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Accounting effect, 31-12-2020
- Director resignation, DE WIT, Josephus
- Director resignation, DEROOST, Dirk
- Director appointment, DE WIT, Josephus
- Director appointment, De Crorios Groep
- Director appointment, iBizz
- Permanent representative, BAMBUST, Sam
- Capital decrease, €569,073.76
- Power of attorney, Steven Beernaert
- The deed holds 13 more points.
2020
New statutory auditorKPMG Bedrijfsrevisoren CVBA appointed, EY bedrijfsrevisoren BV resigned · Permanent representative: Tim Vermeiren · Director discharge: EY bedrijfsrevisoren BV (statutory auditor) · General meeting of 14-09-20205 points ▸
- General meeting, 14-09-2020
- Auditor resignation, EY bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Tim Vermeiren
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
Permanent representatives: Sara Van Heghe and Koen ClaesenBoard meeting of 25-11-20193 points ▸
- Board meeting, 25-11-2019
- Permanent representative, Sara Van Heghe
- Permanent representative, Koen Claesen
- The deed holds 2 more points.
2019
Annual accounts 2019 filed PDFabbreviated format · 44 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 16 days late
Weakest financial year net -€251,845 The net result drops to -€251,845, the lowest from 2010 to 2025. It recovers the following year.
2010
Annual accounts 2010 filed PDFabbreviated format · 3 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