RUBBENS GEBROEDERS
The computed 12-month bankruptcy probability of RUBBENS GEBROEDERS is 0.3% (very low). The company has been active since 1978 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.
| Active | 48 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-08-2025 | 2025-00477103 |
| 31-12-2023 | verkort | 09-10-2024 | 2024-00502157 |
| 31-12-2022 | verkort | 27-06-2023 | 2023-00160704 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20194235 |
| 31-12-2020 | verkort | 27-07-2021 | 2021-40100139 |
| 31-03-2019 | verkort | 04-09-2019 | 2019-61900551 |
| 31-03-2018 | verkort | 28-09-2018 | 2018-65400316 |
| 31-03-2017 | verkort | 25-09-2017 | 2017-61700484 |
| 31-03-2016 | verkort | 27-09-2016 | 2016-61200177 |
| 31-03-2015 | verkort | 30-09-2015 | 2015-61100458 |
-
BV IMMO RUBBENSLegal entityDirectorState Gazette act 25116823 (16-09-2025)Current01-09-2025 → present
Permanent representatives (2)
-
BV Immo RubbensLegal entityPermanent representative· perm. rep.: Dirk BeckState Gazette act 25116823 (16-09-2025)Permanent representative01-09-2025 → present
-
BV Rubbens WichelenLegal entityPermanent representative· perm. rep.: Dirk BeckState Gazette act 25116823 (16-09-2025)Permanent representative- → 01-09-2025
Former directors (1)
-
BV RUBBENS WICHELENLegal entityDirectorState Gazette act 25116823 (16-09-2025)Former- → 01-09-2025
| NACE primary | Vervaardiging van gedistilleerde dranken door distilleren, rectificeren en mengen(11010) |
| Legal form | Private limited company(610) |
| Incorporation | 19-04-1978 |
| Status | Active |
| Postal code | 9260 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42026B0573/00T000 | Flanders | 2.7 ha | 1 · 462 m² | 12.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-09-2025 3 directors appointed, 2 resigning
- BV IMMO RUBBENS, Bestuurder
- Dirk Beck, Vaste vertegenwoordiger
- BV Verheyden en C°, Dagelijks bestuur
- BV RUBBENS WICHELEN, Bestuurder
- Dirk Beck, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV RUBBENS WICHELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van BV RUBBENS WICHELEN als niet-statutaire bestuurder, en dit met ingang op 1/09/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV IMMO RUBBENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-09-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV IMMO RUBBENS als niet-statutaire bestuurder, en dit met ingang op 1/09/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Dirk Beck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0418.306.758",
"name": "BV Rubbens Wichelen",
"address": "Bohemen 101, 9260 Wichelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Rechtspersoon BV Rubbens Wichelen heeft Dirk Beck ontslagen als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 1/09/2025.",
"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": "Dirk Beck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Immo Rubbens",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-01",
"evidence_quote": "Rechtspersoon BV Immo Rubbens heeft Dirk Beck benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 1/09/2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.788.502",
"name": "BV Verheyden en C\u00B0",
"address": "Zeelsebaan (GRE) 14, 9200 Dendermonde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Verheyden en C\u00B0, rechtspersoon met zetel te 9200 Dendermonde, Zeelsebaan (GRE) 14, RPR Gent afdeling Dendermonde, gekend in de KBO onder nummer 0417.788.502, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor",
"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": null,
"filing_date": "2025-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-08-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-26",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-08-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.306.758",
"name_full": "RUBBENS GEBROEDERS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dirk Beck",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 26/08/2025"
],
"corrected_publication_numac": null
}| Legal nameNL | RUBBENS GEBROEDERS |