RR IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-07
full format · 11 days before the deadline
02-03
Gazette deed
Resignation: PS82 CommV (director)Permanent representatives: Eloise Deleener and Chloé Ruebens · Power of attorney14 points ▸
Gazette deed
Resignation: PS82 CommV (director)
Permanent representatives: Eloise Deleener and Chloé Ruebens · Power of attorney14 points ▸
- General meeting, 17-02-2026
- Director resignation, PS82 CommV (director)
- Permanent representative, Eloise Deleener
- Board composition, Sylvie Dekien (director)
- Board composition, Noah Ruebens (director)
- Board composition, Rik Ruebens (director and managing director)
- Board composition, INTOCHLO BV (director)
- Permanent representative, Chloé Ruebens
- Power of attorney, Moore Finance & Tax BV
- Power of attorney, Tanja De Naeyer
- Power of attorney, Dominique Jaminet
- Power of attorney, Marie Decloedt
- The act holds 2 more points.
2025
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲4.3%
The net result of €1.4m is the highest of those years.
28-08
abbreviated format · 28 days late
23-06
Gazette deed
Resignation: Chloé Ruebens (director)Appointment: INTOCHLO BV (director) · Permanent representatives: Chloé Ruebens and Eloise Deleener · Reappointments: PS82 CommV, Sylvie Dekien and 2 others26 points ▸
Gazette deed
Resignation: Chloé Ruebens (director)
Appointment: INTOCHLO BV (director) · Permanent representatives: Chloé Ruebens and Eloise Deleener · Reappointments: PS82 CommV, Sylvie Dekien and 2 others26 points ▸
- General meeting, 28-05-2025
- Director resignation, Chloé Ruebens (director)
- Director discharge, Chloé Ruebens (director (not named in the articles))
- Director appointment, INTOCHLO BV (director)
- Permanent representative, Chloé Ruebens
- Director reappointment, PS82 CommV (director)
- Permanent representative, Eloise Deleener
- Director reappointment, Sylvie Dekien (director)
- Director reappointment, Noah Ruebens (director)
- Director reappointment, Rik Ruebens (director)
- Declaration, “aanvaarding mandaat en geen beletsel, geen maatregel die zich verzet tegen hun (her)benoeming” (deed in Dutch)
- Board meeting, “onmiddellijk na benoeming” (deed in Dutch)
- The act holds 14 more points.
2024
04-07
abbreviated format · 27 days before the deadline
2023
31-12
Financial
Weakest financial yearnet €248,323 ▼32.3%
The net result drops to €248,323, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Equity above €10mequity €10.1m ▲64.8%
With a profit in every financial year since 2018, equity grows to €10.1m.
09-10
Gazette deed
Appointment: Noah RUEBENS (director)Permanent representative: Eloise DELEENER · Declaration10 points ▸
Gazette deed
Appointment: Noah RUEBENS (director)
Permanent representative: Eloise DELEENER · Declaration10 points ▸
- General meeting, 22-08-2023
- Director appointment, Noah RUEBENS (director)
- Declaration, “afwezigheid van maatregel die zich verzet tegen benoeming” (deed in Dutch)
- Other provision, “bezoldiging overige bestuurders, mandaten van overige bestuurders tevens bezoldigd” (deed in Dutch)
- Board composition, Rik RUEBENS (director and managing director)
- Board composition, Sylvie DEKIEN (director)
- Board composition, PS82 (director)
- Board composition, Chloé RUEBENS (director)
- Board composition, Noah RUEBENS (director)
- Permanent representative, Eloise DELEENER
24-07
abbreviated format · 7 days before the deadline
2022
15-12
Gazette deed
Appointments: RUEBENS Rik, DEKIEN Sylvie and 2 othersPermanent representative: DELEENER Eloise Sonja Martha · Amendment of the articles · Capital15 points ▸
Gazette deed
Appointments: RUEBENS Rik, DEKIEN Sylvie and 2 others
Permanent representative: DELEENER Eloise Sonja Martha · Amendment of the articles · Capital15 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €659,427.79
- Director appointment, RUEBENS Rik (director)
- Director appointment, DEKIEN Sylvie (director)
- Director appointment, PS82 (director)
- Permanent representative, DELEENER Eloise Sonja Martha
- Director appointment, RUEBENS Chloé (director)
- Director appointment, RUEBENS Rik (managing director)
- Registered office clause, “Vlaams gewest, 8300 Knokke-Heist,Natiënlaan 123” (deed in Dutch)
- Power of attorney, Thomas Dusselier
- Power of attorney
- Director discharge, RUEBENS Rik
- The act holds 3 more points.
08-07
abbreviated format · 23 days before the deadline
Show earlier events
2021
31-12
Financial
Equity above €5mequity €5.8m ▲16.4%
With a profit in every financial year since 2018, equity grows to €5.8m.
11-06
abbreviated format · 50 days before the deadline
2020
16-07
abbreviated format · 15 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 1.54
The current ratio rises from 0.72 to 1.54. Short-term debt falls from €2.7m to €2.0m.
31-07
abbreviated format · on the deadline day
2018
30-08
abbreviated format · 30 days late
2017
03-07
abbreviated format · 28 days before the deadline
1998
21-01
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