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Complete company report
Generated 28-06-2026
Active BE 0759.935.117Private limited company

RUBANO

Moutstraat 124 ·9000 Gent, Belgium· 5 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of RUBANO is 0.7% (low). The company has been active since 2020 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 5 yrs
Board 1
Locations 1
Publications 7
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 11-08-2025 2025-00369854
31-12-2023 verkort 11-03-2024 2024-00042263
29-11-2022 verkort 26-06-2023 2023-00203900
Directors & mandates 2 directors
Current directors & mandates
  • BV TUPPARELLOLegal entity
    Director· perm. rep.: Meert Mathias
    State Gazette act 26030033 (27-02-2026)
    Current
    01-01-2026 → present
Former directors (1)
  • BV M & M CONSULTANCYLegal entity
    Director· perm. rep.: Meert Mathias
    State Gazette act 26030033 (27-02-2026)
    Former
    — → 01-01-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Private limited company(610)
Incorporation17-12-2020
StatusActive
Postal code9000
Connections & network 6 connected companies
Network connections
AETERRA
Shared address
→
AETERRA CONSTRUCT
Shared address
→
AETERRA LAND
Shared address
→
AETERRA SERVICES
Shared address
→
CHILLAX
Shared address
→
Ret Square
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
RUBANO
Koperstraat 1, 9830 Sint-Martens-LatemBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20202.314.546.989
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44808H0324/00F000 Flanders 2.0 ha 1 · 1,138 m² 32.6 m · 10 fl.
44064A0668/00Z004 Flanders 279 m² 1 · 86 m² 6.6 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 10 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-02-2026
State Gazette act Director changes
v3.2
27-02-2026
State Gazette act Director changes
2025
11-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
07-05-2024
State Gazette act Registered-office change
07-05-2024
State Gazette act Registered-office change
v3.2
11-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
05-11-2021
State Gazette act Minor change
Fiscal year change · Alessandro WIBO
05-11-2021
State Gazette act Minor change
v3.2
2020
21-12-2020
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 7 acts
Address history · 2
07-05-2024
Registered-office move
07-05-2024
v3.2
All acts · 7 updated 4 months ago
2026
27-02-2026 1 director appointed, 1 resigning Director changes
  • Meert Mathias — Bestuurder
  • Meert Mathias — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY, vast vertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV TUPPARELLO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820 Merelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "RUBANO",
    "legal_form": "BV"
  }
}
27-02-2026 2 directors appointed, 1 resigning Director changes
  • Meert Mathias — Vaste vertegenwoordiger
  • NV TITECA — Algemeen beheerder
  • Meert Mathias — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": "9820 Merelbeke-Melle Motsenstraat 132",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV M \u0026 M CONSULTANCY",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tot het ontslag van BV M \u0026 M CONSULTANCY, vast\nvertegenwoordigd door de heer Meert Mathias, met zetel te 9820 Merelbeke-Melle Motsenstraat\n132, als niet-statutaire bestuurder, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV TUPPARELLO",
        "address": "9820 Merelbeke-Melle, Motsenstraat 132",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De enige aandeelhouder beslist tot de benoeming van BV TUPPARELLO, met zetel te 9820\nMerelbeke-Melle, Motsenstraat 132, als niet-statutaire bestuurder, en dit met ingang op\n01/01/2026. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Meert Mathias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV TUPPARELLO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Rechtspersoon BV TUPPARELLO heeft de heer Meert Mathias benoemd als vaste\nvertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening\nvan de rechtspersoon, en dit met ingang op 01/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verklaart kennis te hebben genomen van en akkoord te gaan met de\nbenoeming door de rechtspersoon BV TUPPARELLO van de heer Meert Mathias als zijn vaste\nvertegenwoordiger.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "NV TITECA",
        "address": "8800 Roeselare, Koestraat 1756 bus 2.2",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder verleent volmacht aan NV TITECA, rechtspersoon met zetel te 8800\nRoeselare, Koestraat 1756 bus 2.2, RPR Gent, afdeling Kortrijk, gekend in de KBO onder\nnummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de\nuitdrukkelijke herroeping, voor wat betref",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "RUBANO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "NV TITECA",
    "person_name": "Manon De Groote",
    "org_rep_person_name": "Manon De Groote",
    "person_role_at_subject": "Aangestelde"
  },
  "co_filed_documents": [
    "Schriftelijke besluiten enige aandeelhouder d.d. 07/01/2026"
  ],
  "corrected_publication_numac": null
}
2024
07-05-2024 Registered office moved from Zwijnaarde to Sint-Martens-Latem Registered-office change
  • Hekers 50, 9052 Zwijnaarde, België → Koperstraat 1/B, 9830 Sint-Martens-Latem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koperstraat 1/B, 9830 Sint-Martens-Latem",
        "city": "Sint-Martens-Latem",
        "region": "vlaams_gewest",
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Hekers 50, 9052 Zwijnaarde, Belgi\u00EB",
        "city": "Zwijnaarde",
        "region": "vlaams_gewest",
        "street": "Hekers",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "50",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2024-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "Rubano",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Van de Velde",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Gelijk hierbij neergelegd kopie van het bijzonder verslag van het bestuursorgaan."
  ]
}
07-05-2024 Registered office moved from Zwijnaarde to Sint-Martens-Latem Registered-office change
  • Hekers 50, 9052 Zwijnaarde → Koperstraat 1, 9830 Sint-Martens-Latem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Koperstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": "B",
        "street_number": "1"
      },
      "old_address": {
        "city": "Zwijnaarde",
        "region": null,
        "street": "Hekers",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2024-02-28",
      "evidence_quote": "De bestuurders beslissen om de maatschappelijke zetel van de vennootschap en het adres van de inrichting van de handelswerkzaamheid te verplaatsen vanaf heden naar: Koperstraat 1/B, 9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "RUBANO",
    "legal_form": "BV"
  }
}
2021
05-11-2021 Publication in the Belgian Official Gazette — Minor change Minor change·Alessandro WIBO
Summary: Fiscal year changeNotary: Alessandro WIBO · Gent
Technical details 
{
  "notary": {
    "name": "Alessandro WIBO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-11-05",
    "filing_date": "2021-10-20",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE VAN DE Ondernemingsrechtbank Gent"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-10-20",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "op de tweede vrijdag van de maand juni van elk jaar om 14.30 uur",
    "old_schedule": null,
    "effective_from_year": 2023,
    "rule_changes_summary": "De jaarlijkse algemene vergadering wordt vanaf het boekjaar dat loopt van 30 november 2022 tot en met 31 december 2023, gehouden op de tweede vrijdag van de maand juni om 14.30 uur."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "RUBANO",
    "legal_form": "BV"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2021-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "11-29",
    "new_start_mm_dd": "11-29",
    "old_start_mm_dd": "12-17",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-12-29"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
05-11-2021 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "RUBANO",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
21-12-2020 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9052 Gent (Zwijnaarde), Hekers 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "AETERRA BV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "AETERRA BV",
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0898.361.441",
        "name": "WESTGATE SERVICES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0898.361.441",
      "holder_org_name": "WESTGATE SERVICES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0875.659.778",
        "name": "M \u0026 M CONSULTANCY"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0875.659.778",
      "holder_org_name": "M \u0026 M CONSULTANCY",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 125,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0759.935.117",
    "name_full": "RUBANO",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2020-11-30",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameNL RUBANO
Registered office
Moutstraat 124
9000 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative